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CAPSTAN MANAGEMENT ASSISTANCE LIMITED

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CAPSTAN MANAGEMENT ASSISTANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05773579

Incorporation date

07/04/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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See on map
Latest events (Record since 07/04/2006)
dot icon24/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/06/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon04/10/2024
Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 2024-10-04
View PDF (3 pages)
dot icon03/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon03/10/2024
Resolutions
View PDF (1 pages)
dot icon03/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon12/04/2024
Change of details for Mr Allan John Perkins as a person with significant control on 2024-04-12
View PDF (2 pages)
dot icon12/04/2024
Director's details changed for Alan Perkins on 2024-04-12
View PDF (2 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/11/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (1 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon12/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (8 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon11/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (7 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon14/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon01/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon13/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-16
View PDF (4 pages)
dot icon09/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon11/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2010-01-30
View PDF (5 pages)
dot icon09/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2010
Director's details changed for Alan Perkins on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for John Jamie Perkins on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Secretary's details changed for John Jamie Perkins on 2010-04-09
View PDF (1 pages)
dot icon21/04/2009
Return made up to 07/04/09; full list of members
View PDF (5 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon10/04/2008
Return made up to 07/04/08; full list of members
View PDF (5 pages)
dot icon10/04/2008
Director's change of particulars / alan perkins / 10/04/2008
View PDF (1 pages)
dot icon07/06/2007
Registered office changed on 07/06/07 from: 11-13 lonsdale gardens tunbridge wells kent TN1 1NU
View PDF (1 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon18/04/2007
Return made up to 07/04/07; full list of members
View PDF (3 pages)
dot icon27/06/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon27/06/2006
Ad 26/05/06--------- £ si 900000@1=900000 £ ic 2/900002
View PDF (2 pages)
dot icon17/05/2006
Accounting reference date shortened from 30/04/07 to 31/01/07
View PDF (1 pages)
dot icon21/04/2006
Secretary resigned
View PDF (1 pages)
dot icon07/04/2006
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.13K
-
0.00
1.00
-
2022
0
18.13K
-
0.00
1.00
-
2022
0
18.13K
-
0.00
1.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

18.13K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Alan
Director
07/04/2006 - Present
-

Persons with Significant Control

3
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 CAPSTAN MANAGEMENT ASSISTANCE LIMITED

CAPSTAN MANAGEMENT ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 07/04/2006 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 CAPSTAN MANAGEMENT ASSISTANCE LIMITED?

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CAPSTAN MANAGEMENT ASSISTANCE LIMITED is currently Dissolved. It was registered on 07/04/2006 and dissolved on 24/09/2025.

Where is CAPSTAN MANAGEMENT ASSISTANCE LIMITED located?

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CAPSTAN MANAGEMENT ASSISTANCE LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does CAPSTAN MANAGEMENT ASSISTANCE LIMITED do?

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CAPSTAN MANAGEMENT ASSISTANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAPSTAN MANAGEMENT ASSISTANCE LIMITED?

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The latest filing was on 24/09/2025: Final Gazette dissolved following liquidation.