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CAPITAL STAFFING SERVICES LTD

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CAPITAL STAFFING SERVICES LTD

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Key Data

Status

Active

Company No.

04257718

Incorporation date

24/07/2001

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

53 Tanner Street, London SE1 3PLCopy
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Latest events (Record since 24/07/2001)
dot icon19/03/2026
Termination of appointment of Gerard Jonathon Mchugh as a director on 2026-03-07
View PDF (1 pages)
dot icon30/01/2026
Appointment of Miss Maisie Jayne White as a director on 2026-01-30
View PDF (2 pages)
dot icon11/01/2026
Appointment of Mr Peter Elston Germain as a director on 2026-01-09
View PDF (2 pages)
dot icon22/09/2025
Change of details for Mr Gerard John Mchugh as a person with significant control on 2025-09-22
View PDF (2 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (4 pages)
dot icon22/09/2025
Notice of completion of voluntary arrangement
View PDF (17 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon08/07/2025
Insolvency filing
View PDF (14 pages)
dot icon08/07/2025
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (0 pages)
dot icon19/06/2025
Insolvency filing
View PDF (11 pages)
dot icon19/06/2025
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (0 pages)
dot icon19/06/2025
Insolvency filing
View PDF (11 pages)
dot icon19/06/2025
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (0 pages)
dot icon22/05/2025
Voluntary arrangement supervisor's abstract of receipts and payments to 2025-03-29
View PDF (19 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon31/05/2024
Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-29
View PDF (20 pages)
dot icon22/04/2024
Registration of charge 042577180004, created on 2024-04-19
View PDF (21 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon22/05/2023
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-29
View PDF (24 pages)
dot icon29/09/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon17/05/2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-29
View PDF (32 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon13/05/2021
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-29
View PDF (18 pages)
dot icon12/10/2020
Termination of appointment of Les Robinson as a secretary on 2020-09-25
View PDF (1 pages)
dot icon28/09/2020
Appointment of Mr Peter Elston Germain as a secretary on 2020-09-24
View PDF (2 pages)
dot icon24/09/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/05/2020
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (11 pages)
dot icon18/02/2020
Satisfaction of charge 042577180002 in full
View PDF (1 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon21/01/2019
Registration of charge 042577180003, created on 2019-01-16
View PDF (39 pages)
dot icon14/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/12/2018
Termination of appointment of Leslie Keith Robinson as a director on 2018-12-21
View PDF (1 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon27/07/2018
Registered office address changed from C/O Capital Staffing Services the Hop Exchange 24 Southwark Street London SE1 1TY to 53 Tanner Street London SE1 3PL on 2018-07-27
View PDF (1 pages)
dot icon29/03/2018
Registration of charge 042577180002, created on 2018-03-08
View PDF (9 pages)
dot icon10/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (29 pages)
dot icon21/09/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon02/09/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (20 pages)
dot icon11/09/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (22 pages)
dot icon18/09/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Director's details changed for Mr Leslie Robinson on 2014-01-02
View PDF (2 pages)
dot icon23/08/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon06/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Accounts for a medium company made up to 2011-12-31
View PDF (16 pages)
dot icon06/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Director's details changed for Mr Gerard Jonathon Mchugh on 2011-01-01
View PDF (2 pages)
dot icon04/07/2011
Accounts for a medium company made up to 2010-12-31
View PDF (15 pages)
dot icon24/05/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-07-24
View PDF (16 pages)
dot icon30/03/2011
Registered office address changed from , 26 Grosvenor Street, Mayfair, London, W1K 4QW on 2011-03-30
View PDF (1 pages)
dot icon29/03/2011
Appointment of Mr Les Robinson as a secretary
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Wilton Corporate Services Limited as a secretary
View PDF (1 pages)
dot icon09/12/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2010
Director's details changed for Gerard Jonathon Mchugh on 2009-10-01
View PDF (2 pages)
dot icon03/12/2010
Appointment of Wilton Corporate Services Limited as a secretary
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2008-07-24 with full list of shareholders
View PDF (10 pages)
dot icon30/11/2010
Annual return made up to 2009-07-24 with full list of shareholders
View PDF (10 pages)
dot icon30/11/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon28/09/2010
Termination of appointment of Leslie Robinson as a secretary
View PDF (2 pages)
dot icon28/09/2010
Registered office address changed from , the Hop Exchange 24 Southwark Street, London, SE1 1TY on 2010-09-28
View PDF (2 pages)
dot icon27/09/2010
Resolutions
View PDF (36 pages)
dot icon02/06/2010
Accounts for a small company made up to 2009-06-30
View PDF (6 pages)
dot icon09/04/2010
Sub-division of shares on 2010-03-18
View PDF (6 pages)
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-03-18
View PDF (4 pages)
dot icon22/12/2009
Appointment of Mr Leslie Robinson as a director
View PDF (2 pages)
dot icon02/12/2009
Registered office address changed from , 80 Borough House, Borough High Street, London, SE1 1LL on 2009-12-02
View PDF (2 pages)
dot icon14/08/2009
Return made up to 24/07/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon12/08/2008
Return made up to 24/07/08; full list of members
View PDF (3 pages)
dot icon01/08/2008
Secretary's change of particulars / leslie robinson / 17/07/2008
View PDF (1 pages)
dot icon01/08/2008
Director's change of particulars / gerard mchugh / 16/07/2008
View PDF (1 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon25/01/2008
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon04/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon04/09/2007
Return made up to 24/07/07; full list of members
View PDF (2 pages)
dot icon04/05/2007
Registered office changed on 04/05/07 from: 82 borough high street, london, SE1 1LL
View PDF (1 pages)
dot icon31/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon14/09/2006
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon02/09/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/08/2006
Return made up to 24/07/06; full list of members
View PDF (2 pages)
dot icon21/06/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon20/10/2005
Certificate of change of name
View PDF (3 pages)
dot icon12/08/2005
Return made up to 24/07/05; full list of members
View PDF (8 pages)
dot icon12/08/2005
Secretary resigned
View PDF (1 pages)
dot icon15/02/2005
New secretary appointed
View PDF (2 pages)
dot icon15/02/2005
Registered office changed on 15/02/05 from: 82 saint john street, london, EC1M 4JN
View PDF (1 pages)
dot icon22/12/2004
Director resigned
View PDF (1 pages)
dot icon21/10/2004
Return made up to 24/07/04; full list of members
View PDF (5 pages)
dot icon21/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon21/10/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon18/11/2003
Return made up to 24/07/03; full list of members
View PDF (5 pages)
dot icon12/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon14/08/2002
Return made up to 24/07/02; full list of members
View PDF (6 pages)
dot icon12/07/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
View PDF (1 pages)
dot icon26/02/2002
New secretary appointed
View PDF (2 pages)
dot icon13/12/2001
Secretary resigned
View PDF (1 pages)
dot icon18/10/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
New director appointed
View PDF (3 pages)
dot icon18/10/2001
New director appointed
View PDF (3 pages)
dot icon10/10/2001
Ad 24/07/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/08/2001
Director resigned
View PDF (1 pages)
dot icon02/08/2001
Secretary resigned
View PDF (1 pages)
dot icon24/07/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-30 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
228.32K
-
0.00
69.24K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Germain, Peter Elston
Director
09/01/2026 - Present
5
Mchugh, Gerard Jonathon
Director
24/07/2001 - 07/03/2026
-
White, Maisie Jayne
Director
30/01/2026 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL STAFFING SERVICES LTD

CAPITAL STAFFING SERVICES LTD is an(a) Active company incorporated on 24/07/2001 with the registered office located at 53 Tanner Street, London SE1 3PL. There are currently 2 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 STAFFING SERVICES LTD?

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CAPITAL STAFFING SERVICES LTD is currently Active. It was registered on 24/07/2001 .

Where is CAPITAL STAFFING SERVICES LTD located?

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CAPITAL STAFFING SERVICES LTD is registered at 53 Tanner Street, London SE1 3PL.

What does CAPITAL STAFFING SERVICES LTD do?

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CAPITAL STAFFING SERVICES LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CAPITAL STAFFING SERVICES LTD?

toggle

The latest filing was on 19/03/2026: Termination of appointment of Gerard Jonathon Mchugh as a director on 2026-03-07.