CAPSTONE PROFESSIONAL SERVICES LTD

Key Data

Status

Active

Company No.

06753154

Incorporation date

19/11/2008

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2008)

02/02/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (4 pages)

26/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Stephen Lee Langton as a secretary on 2023-12-31

View PDF (1 pages)

22/12/2023

Termination of appointment of Stephen Lee Langton as a director on 2023-12-22

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/07/2022

Registered office address changed from 42- 48 Great Portland Street London W1W 7NB England to 2 Portman Street London W1H 6DU on 2022-07-08

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/01/2021

Notification of Matthew Nicholas Cary as a person with significant control on 2021-01-05

View PDF (2 pages)

19/01/2021

Notification of Robert Hugh Joslin as a person with significant control on 2021-01-05

View PDF (2 pages)

19/01/2021

Cessation of Stephen Langton as a person with significant control on 2021-01-05

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

16/12/2020

Director's details changed for Mr Stephen Lee Langton on 2020-12-16

View PDF (2 pages)

16/12/2020

Secretary's details changed for Mr Stephen Lee Langton on 2020-12-16

View PDF (1 pages)

16/12/2020

Appointment of Mr Robert Joslin as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Appointment of Mr Matthew Cary as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Appointment of Mrs Sarah Jane Davenport as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Registered office address changed from 1st Floor Northumberland House 155 -157 Great Portland Street London W1W 6QP England to 42- 48 Great Portland Street London W1W 7NB on 2020-12-16

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

23/10/2020

Certificate of change of name

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/10/2020

Registered office address changed from 48 Carnation Drive Winkfield Row Bracknell Berkshire RG42 7QT to 1st Floor Northumberland House 155 -157 Great Portland Street London W1W 6QP on 2020-10-14

View PDF (1 pages)

14/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

12/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

14/12/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

15/12/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

04/05/2018

Cessation of Alexander James Connell as a person with significant control on 2017-12-26

View PDF (1 pages)

04/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/12/2017

Termination of appointment of Alexander James Connell as a director on 2017-12-26

View PDF (1 pages)

26/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

27/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

27/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

16/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

02/02/2015

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

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

13/01/2014

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

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

19/12/2012

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

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

22/12/2011

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

View PDF (4 pages)

26/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

06/03/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

28/02/2011

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 2011-02-28

View PDF (2 pages)

08/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

26/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Alexander James Connell on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Stephen Lee Langton on 2009-10-01

View PDF (2 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

26/11/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

27/12/2008

Registered office changed on 27/12/2008 from 48 carnation drive winkfield row bracknell berkshire RG42 7QT

View PDF (1 pages)

19/11/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

05/01/2027

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next 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
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langton, Stephen Lee	Director	19/11/2008 - 22/12/2023	6
Connell, Alexander James	Director	19/11/2008 - 26/12/2017	4
Cary, Matthew Nicholas	Director	16/12/2020 - Present	-
Joslin, Robert Hugh	Director	16/12/2020 - Present	-
Langton, Stephen Lee	Secretary	19/11/2008 - 31/12/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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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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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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CAPSTONE PROFESSIONAL SERVICES LTD

CAPSTONE PROFESSIONAL SERVICES LTD is an(a) Active company incorporated on 19/11/2008 with the registered office located at 2 Portman Street, London W1H 6DU. 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 CAPSTONE PROFESSIONAL SERVICES LTD?

CAPSTONE PROFESSIONAL SERVICES LTD is currently Active. It was registered on 19/11/2008 .

Where is CAPSTONE PROFESSIONAL SERVICES LTD located?

CAPSTONE PROFESSIONAL SERVICES LTD is registered at 2 Portman Street, London W1H 6DU.

What does CAPSTONE PROFESSIONAL SERVICES LTD do?

CAPSTONE PROFESSIONAL SERVICES LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CAPSTONE PROFESSIONAL SERVICES LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-05 with no updates.