CAPITAL SPACE LIMITED

Key Data

Status

Active

Company No.

04244573

Incorporation date

02/07/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2001)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

08/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

02/05/2023

Appointment of Mrs Lorraine Margaret Lee as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Appointment of Mr Bradley Critcher as a director on 2023-05-01

View PDF (2 pages)

09/02/2023

Cancellation of shares. Statement of capital on 2022-12-30

View PDF (4 pages)

30/01/2023

Purchase of own shares.

View PDF (3 pages)

04/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

02/08/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

28/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

07/11/2019

Registration of charge 042445730005, created on 2019-10-31

View PDF (53 pages)

27/09/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2019

Satisfaction of charge 2 in full

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08/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

04/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

06/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

19/08/2015

Registration of charge 042445730004, created on 2015-08-17

View PDF (12 pages)

09/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

03/07/2015

Registration of charge 042445730003, created on 2015-06-19

View PDF (50 pages)

01/07/2015

Resolutions

View PDF (1 pages)

15/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

10/02/2014

Auditor's resignation

View PDF (1 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

29/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

30/09/2011

Certificate of change of name

View PDF (2 pages)

30/09/2011

Change of name notice

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

06/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

28/07/2010

Accounts for a small company made up to 2010-01-06

View PDF (6 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Statement of capital following an allotment of shares on 2010-01-06

View PDF (4 pages)

18/01/2010

Resolutions

View PDF (1 pages)

02/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

30/05/2008

Registered office changed on 30/05/2008 from 40 broadway london SW1H 0BU

View PDF (1 pages)

30/05/2008

Appointment terminated director ian hawksworth

View PDF (1 pages)

30/05/2008

Appointment terminated director william black

View PDF (1 pages)

30/05/2008

Appointment terminated secretary susan folger

View PDF (1 pages)

30/05/2008

Director appointed susan mary boam

View PDF (2 pages)

30/05/2008

Secretary appointed susan mary boam

View PDF (2 pages)

30/05/2008

Miscellaneous

View PDF (1 pages)

07/05/2008

Auditor's resignation

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (17 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/10/2007

Resolutions

View PDF (12 pages)

17/07/2007

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

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (3 pages)

14/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/07/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/08/2004

Director resigned

View PDF (1 pages)

08/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

26/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

17/07/2002

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

View PDF (3 pages)

24/12/2001

Accounting reference date extended from 31/12/01 to 31/12/02

View PDF (1 pages)

07/11/2001

Ad 18/10/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

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25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (2 pages)

12/10/2001

Memorandum and Articles of Association

View PDF (18 pages)

12/10/2001

Resolutions

View PDF (2 pages)

12/10/2001

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: lacon house theobolds road london WC1X 8RW

View PDF (1 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (3 pages)

12/10/2001

New director appointed

View PDF (3 pages)

12/10/2001

New director appointed

View PDF (3 pages)

12/10/2001

New director appointed

View PDF (3 pages)

12/10/2001

New secretary appointed

View PDF (3 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Boam, Peter	Director	09/10/2001 - Present	15
Boam, Susan Mary	Director	28/04/2008 - Present	7
Lee, Lorraine Margaret	Director	01/05/2023 - Present	4
Critcher, Bradley	Director	01/05/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CAPITAL SPACE LIMITED

CAPITAL SPACE LIMITED is an(a) Active company incorporated on 02/07/2001 with the registered office located at Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU. 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 SPACE LIMITED?

CAPITAL SPACE LIMITED is currently Active. It was registered on 02/07/2001 .

Where is CAPITAL SPACE LIMITED located?

CAPITAL SPACE LIMITED is registered at Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU.

What does CAPITAL SPACE LIMITED do?

CAPITAL SPACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL SPACE LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.