CAPITAL SERVICE LIMITED

Key Data

Status

Active

Company No.

04031852

Incorporation date

11/07/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

30/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

01/10/2025

Registration of charge 040318520009, created on 2025-09-29

View PDF (30 pages)

01/10/2025

Registration of charge 040318520010, created on 2025-09-29

View PDF (54 pages)

30/05/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

28/11/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

01/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2023

Change of details for Mr Isaac Benaim as a person with significant control on 2023-01-01

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

04/10/2023

Director's details changed for Mr Isaac Benaim on 2023-10-01

View PDF (2 pages)

25/07/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/08/2022

Registered office address changed from 16 Sherrock Gardens London NW4 4JJ England to 2a Highfield Avenue London NW11 9ET on 2022-08-02

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

22/09/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/09/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

29/09/2020

Satisfaction of charge 040318520007 in full

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/06/2020

Registration of charge 040318520008, created on 2020-06-08

View PDF (5 pages)

11/05/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/08/2019

Cessation of Isaac Benaim as a person with significant control on 2019-01-01

View PDF (1 pages)

30/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

05/10/2018

Registered office address changed from 16 Golders Gardens London NW11 9BT England to 16 Sherrock Gardens London NW4 4JJ on 2018-10-05

View PDF (1 pages)

24/08/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU to 16 Golders Gardens London NW11 9BT on 2018-08-24

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

25/07/2018

Satisfaction of charge 040318520006 in full

View PDF (1 pages)

25/07/2018

Satisfaction of charge 040318520005 in full

View PDF (1 pages)

13/07/2018

All of the property or undertaking has been released from charge 040318520006

View PDF (1 pages)

13/07/2018

All of the property or undertaking has been released from charge 040318520005

View PDF (1 pages)

26/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

08/08/2017

Notification of Isaac Benaim as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

23/11/2016

Registration of charge 040318520007, created on 2016-11-16

View PDF (34 pages)

03/08/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

02/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Accounts made up to 2014-07-31

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

18/06/2015

Termination of appointment of Denis Lavrut as a secretary on 2015-06-17

View PDF (1 pages)

18/06/2015

Registered office address changed from 19 Buscot Place Great Holm Milton Keynes MK8 9BS England to 20-22 Wenlock Road London N1 7GU on 2015-06-18

View PDF (1 pages)

09/12/2014

Registration of charge 040318520006, created on 2014-12-01

View PDF (36 pages)

04/12/2014

Registration of charge 040318520005, created on 2014-12-01

View PDF (23 pages)

04/12/2014

Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

View PDF (0 pages)

02/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

02/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

12/11/2014

Registered office address changed from 233a Golders Green Road London NW11 9ES to 20-22 Wenlock Road London N1 7GU on 2014-11-12

View PDF (1 pages)

12/11/2014

Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 2014-11-12

View PDF (1 pages)

12/11/2014

Appointment of Mr Denis Lavrut as a secretary on 2014-11-12

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

25/06/2014

Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 2014-06-25

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

23/09/2013

Registered office address changed from 233a Golders Green Road London NW11 9ES on 2013-09-23

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

25/07/2013

Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 2013-07-25

View PDF (2 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

01/03/2012

Termination of appointment of Samuel Gabay as a director on 2012-03-01

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

28/10/2010

Appointment of P J Marks & Co (Secretarial) Ltd as a secretary

View PDF (2 pages)

14/10/2010

Termination of appointment of Paul Marks as a secretary

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Isaac Benaim on 2010-06-23

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

22/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

25/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

10/03/2009

Secretary's change of particulars / paul marks / 01/10/2008

View PDF (1 pages)

10/03/2009

Return made up to 25/09/08; full list of members

View PDF (3 pages)

24/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

24/07/2007

New director appointed

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

04/06/2007

Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB

View PDF (1 pages)

23/10/2006

Return made up to 25/09/06; full list of members; amend

View PDF (6 pages)

29/09/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

24/07/2006

Ad 01/08/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/2005

Amended accounts made up to 2003-07-31

View PDF (10 pages)

14/09/2005

Amended accounts made up to 2004-07-31

View PDF (10 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

13/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

11/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

11/02/2005

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

11/02/2005

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

11/02/2005

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

21/12/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

07/10/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

19/05/2003

Registered office changed on 19/05/03 from: 27 holywell row london EC2A 4JB

View PDF (1 pages)

04/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

28/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

25/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 25/10/00 from: 27 holywell row london EC2A 4JB

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Registered office changed on 22/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/10/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.36M
-
0.00
-
-

2022
0
5.24M
-
0.00
-
-

2022
0
5.24M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.24M £-2.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gabay, Samuel	Director	10/03/2005 - 01/03/2012	28
Benaim, Itschak	Director	05/07/2007 - Present	11
QA REGISTRARS LIMITED	Nominee Secretary	11/07/2000 - 17/08/2000	9026
QA NOMINEES LIMITED	Nominee Director	11/07/2000 - 17/08/2000	8850
P J MARKS & CO (SECRETARIAL) LIMITED	Corporate Secretary	18/10/2010 - 12/11/2014	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL SERVICE LIMITED

CAPITAL SERVICE LIMITED is an(a) Active company incorporated on 11/07/2000 with the registered office located at 2a Highfield Avenue, London NW11 9ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL SERVICE LIMITED?

CAPITAL SERVICE LIMITED is currently Active. It was registered on 11/07/2000 .

Where is CAPITAL SERVICE LIMITED located?

CAPITAL SERVICE LIMITED is registered at 2a Highfield Avenue, London NW11 9ET.

What does CAPITAL SERVICE LIMITED do?

CAPITAL SERVICE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITAL SERVICE LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.