CAPITAL SERVICES (WATFORD) LIMITED

Key Data

Status

Active

Company No.

03951146

Incorporation date

20/03/2000

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

12/03/2026

Registration of charge 039511460004, created on 2026-03-06

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11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

26/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

26/06/2025

Registered office address changed from Unit 9 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Suite F1 Hartsbourne House, Delta Gain Watford WD19 5BE on 2025-06-26

View PDF (1 pages)

24/03/2025

Appointment of Mrs Kirstie Louise Macdonald as a director on 2025-03-14

View PDF (2 pages)

24/03/2025

Appointment of Mr Sydney Clifford Turner as a director on 2025-03-14

View PDF (2 pages)

13/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

04/02/2025

Registration of charge 039511460003, created on 2025-01-31

View PDF (24 pages)

20/12/2024

Second filing of Confirmation Statement dated 2024-12-16

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

16/12/2024

Appointment of Mr Simon John Edwards as a director on 2024-12-16

View PDF (2 pages)

27/11/2024

Cessation of Capital Services (Holdings) Limited as a person with significant control on 2024-10-21

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27/11/2024

Notification of Capital Services Watford (Holdco) Limited as a person with significant control on 2024-10-21

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01/05/2024

Termination of appointment of David Christopher Dale as a secretary on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of David Christopher Dale as a director on 2024-04-30

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

21/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

23/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/09/2017

Cancellation of shares. Statement of capital on 2017-04-28

View PDF (6 pages)

05/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

23/12/2016

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

13/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (5 pages)

20/11/2014

Resolutions

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

28/01/2014

Statement of company's objects

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28/01/2014

Change of share class name or designation

View PDF (2 pages)

28/01/2014

Resolutions

View PDF (11 pages)

16/01/2014

Registered office address changed from C/O Warren Clare 5-6 George Street St Albans Herts AL3 4ER on 2014-01-16

View PDF (1 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

27/04/2011

Secretary's details changed for Mr David Christopher Dale on 2011-03-20

View PDF (2 pages)

27/04/2011

Director's details changed for Mr David Christopher Dale on 2011-03-20

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Terence John Hallahan on 2010-03-20

View PDF (2 pages)

16/04/2010

Director's details changed for David Christopher Dale on 2010-03-20

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/04/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

29/12/2005

Registered office changed on 29/12/05 from: 74A the broadway chesham buckinghamshire HP5 1EG

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/05/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

05/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/03/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

24/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/12/2001

Registered office changed on 03/12/01 from: 6 lawn lane hemel hempstead hertfordshire HP3 9HH

View PDF (1 pages)

21/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2000

Ad 12/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/04/2000

Registered office changed on 03/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallahan, Terence John	Director	20/03/2000 - Present	14
LONDON LAW SERVICES LIMITED	Nominee Director	20/03/2000 - 20/03/2000	580
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	16011
Edwards, Simon John	Director	16/12/2024 - Present	14
Dale, David Christopher	Secretary	20/03/2000 - 30/04/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITAL SERVICES (WATFORD) LIMITED

CAPITAL SERVICES (WATFORD) LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at Suite F1 Hartsbourne House,, Delta Gain, Watford WD19 5BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL SERVICES (WATFORD) LIMITED?

CAPITAL SERVICES (WATFORD) LIMITED is currently Active. It was registered on 20/03/2000 .

Where is CAPITAL SERVICES (WATFORD) LIMITED located?

CAPITAL SERVICES (WATFORD) LIMITED is registered at Suite F1 Hartsbourne House,, Delta Gain, Watford WD19 5BE.

What does CAPITAL SERVICES (WATFORD) LIMITED do?

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

What is the latest filing for CAPITAL SERVICES (WATFORD) LIMITED?

The latest filing was on 12/03/2026: Registration of charge 039511460004, created on 2026-03-06.