CAPITALSTRUCTURE LTD

Key Data

Status

Active

Company No.

06035386

Incorporation date

21/12/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2006)

21/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

21/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

20/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (15 pages)

14/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

10/10/2024

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

View PDF (15 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of David John Wharrier as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr. Wojciech Bartosz Nakielski as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Mr. Simon John Adamson as a director on 2023-10-31

View PDF (2 pages)

09/10/2023

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

View PDF (15 pages)

16/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

02/09/2022

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

View PDF (15 pages)

10/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (15 pages)

05/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mr. Mark Joseph Murphy as a director on 2021-04-20

View PDF (2 pages)

14/04/2021

Termination of appointment of David Lawrence Samuel as a director on 2021-04-07

View PDF (1 pages)

01/02/2021

Termination of appointment of Minaxi Kesra as a director on 2021-01-29

View PDF (1 pages)

01/02/2021

Appointment of Mr. David John Wharrier as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Peter Anthony Evans as a director on 2021-01-31

View PDF (1 pages)

23/11/2020

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

View PDF (11 pages)

12/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

20/12/2019

Auditor's resignation

View PDF (2 pages)

20/08/2019

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

View PDF (8 pages)

09/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

12/04/2019

Registered office address changed from C/O Duke House 32 - 38 Dukes Place London EC3A 7LP to 30 North Colonnade London E14 5GN on 2019-04-12

View PDF (1 pages)

13/02/2019

Appointment of Mr. David Lawrence Samuel as a director on 2019-02-12

View PDF (2 pages)

13/02/2019

Termination of appointment of Theodore Edward Niedermayer as a director on 2019-02-12

View PDF (1 pages)

28/09/2018

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

View PDF (8 pages)

03/08/2018

Notification of Cs Bidco Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2018

Notification of Cs Bidco Ltd as a person with significant control on 2018-07-08

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

25/07/2018

Resolutions

View PDF (24 pages)

18/07/2018

Appointment of Mr Theodore Edward Niedermayer as a director on 2018-07-08

View PDF (2 pages)

11/07/2018

Termination of appointment of Christopher Vanhoy as a director on 2018-07-03

View PDF (1 pages)

11/07/2018

Termination of appointment of Adam Cohen as a director on 2018-07-03

View PDF (1 pages)

11/07/2018

Termination of appointment of Paul Ciasullo as a director on 2018-07-03

View PDF (1 pages)

11/07/2018

Appointment of Mr Jonathan Prosser as a secretary on 2018-07-08

View PDF (2 pages)

11/07/2018

Termination of appointment of Minaxi Kesra as a secretary on 2018-07-08

View PDF (1 pages)

10/07/2018

Appointment of Mr Peter Anthony Evans as a director on 2018-07-08

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

12/10/2016

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

View PDF (8 pages)

03/10/2016

Termination of appointment of Sarah Goodchild as a director on 2016-09-23

View PDF (1 pages)

24/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (11 pages)

18/01/2016

Solvency Statement dated 23/12/15

View PDF (5 pages)

13/01/2016

Statement of capital on 2016-01-13

View PDF (4 pages)

13/01/2016

Solvency Statement dated 23/12/15

View PDF (5 pages)

13/01/2016

Resolutions

View PDF (1 pages)

17/06/2015

Statement by directors

View PDF (4 pages)

17/06/2015

Statement of capital on 2015-06-17

View PDF (4 pages)

17/06/2015

Solvency statement dated 20/05/15

View PDF (4 pages)

17/06/2015

Resolutions

View PDF (2 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (5 pages)

22/05/2015

Appointment of Mr Adam Cohen as a director on 2015-05-08

View PDF (2 pages)

22/05/2015

Appointment of Mr Christopher Vanhoy as a director on 2015-05-08

View PDF (2 pages)

22/05/2015

Appointment of Mr Paul Ciasullo as a director on 2015-05-08

View PDF (2 pages)

12/05/2015

Termination of appointment of Mark Christopher Aitken as a director on 2015-05-08

View PDF (1 pages)

12/05/2015

Termination of appointment of Sara Jane Halbard as a director on 2015-05-08

View PDF (1 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (10 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (10 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (6 pages)

22/04/2013

Resolutions

View PDF (15 pages)

27/03/2013

Appointment of Mr Mark Christopher Aitken as a director on 2013-03-07

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (10 pages)

22/01/2013

Termination of appointment of Sebastien Canderle as a director on 2013-01-17

View PDF (1 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (4 pages)

30/10/2012

Resolutions

View PDF (42 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/06/2012

Registered office address changed from Dukes House 32 -38 Dukes Place London EC3A 7LP United Kingdom on 2012-06-21

View PDF (1 pages)

21/06/2012

Registered office address changed from Dukes House 32 -38 Dukes Place London EC3A 7LP United Kingdom on 2012-06-21

View PDF (1 pages)

21/06/2012

Registered office address changed from 32 - 38 Dukes Place London EC3A 7LP United Kingdom on 2012-06-21

View PDF (1 pages)

20/06/2012

Registered office address changed from 11-12 Bury Street London EC3A 5AT United Kingdom on 2012-06-20

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (9 pages)

10/01/2012

Director's details changed for Minaxi Kesra on 2012-01-10

View PDF (2 pages)

10/01/2012

Secretary's details changed for Minaxi Kesra on 2012-01-10

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (9 pages)

09/02/2011

Director's details changed for Sarah Goodchild on 2010-10-02

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (11 pages)

18/01/2010

Director's details changed for Sebastien Canderle on 2009-11-01

View PDF (2 pages)

18/01/2010

Director's details changed for Minaxi Kesra on 2009-11-01

View PDF (2 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Sarah Goodchild on 2009-11-01

View PDF (2 pages)

18/01/2010

Director's details changed for Sara Jane Halbard on 2009-11-01

View PDF (2 pages)

04/11/2009

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

View PDF (7 pages)

06/07/2009

Return made up to 21/12/08; full list of members; amend

View PDF (10 pages)

21/01/2009

Director appointed sebastien canderle

View PDF (2 pages)

21/01/2009

Director appointed sara jane halbard

View PDF (2 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (9 pages)

05/01/2009

Registered office changed on 05/01/2009 from 11-12 bury street london EC3A 5AT united kingdom

View PDF (1 pages)

05/01/2009

Director's change of particulars / sarah goodchild / 01/08/2008

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 1-4 bury street london EC3A 5AW

View PDF (1 pages)

20/03/2008

Return made up to 21/12/07; full list of members

View PDF (8 pages)

05/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/12/2007

Registered office changed on 05/12/07 from: 1 roding mews wapping london E1W 2JN

View PDF (1 pages)

05/12/2007

Ad 08/08/07--------- £ si 44037@1

View PDF (4 pages)

28/08/2007

Ad 08/08/07--------- £ si 44037@1=44037 £ ic 50000/94037

View PDF (4 pages)

19/08/2007

Ad 07/08/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

16/08/2007

Nc inc already adjusted 06/08/07

View PDF (2 pages)

16/08/2007

Resolutions

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16/08/2007

Resolutions

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16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (9 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2006

Incorporation

View PDF (17 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

21/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Adamson, Simon John, Mr.	Director	31/10/2023 - Present	2
Wharrier, David John	Director	31/01/2021 - 31/10/2023	5
Nakielski, Wojciech Bartosz	Director	31/10/2023 - Present	2
Murphy, Mark Joseph, Mr.	Director	20/04/2021 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CAPITALSTRUCTURE LTD

CAPITALSTRUCTURE LTD is an(a) Active company incorporated on 21/12/2006 with the registered office located at 30 North Colonnade, London E14 5GN. There are currently 3 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 CAPITALSTRUCTURE LTD?

CAPITALSTRUCTURE LTD is currently Active. It was registered on 21/12/2006 .

Where is CAPITALSTRUCTURE LTD located?

CAPITALSTRUCTURE LTD is registered at 30 North Colonnade, London E14 5GN.

What does CAPITALSTRUCTURE LTD do?

CAPITALSTRUCTURE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITALSTRUCTURE LTD?

The latest filing was on 21/11/2025: Statement of capital following an allotment of shares on 2025-11-07.