CAPSTONE PROPERTY RECRUITMENT LIMITED

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CAPSTONE PROPERTY RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

07373107

Incorporation date

13/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 13/09/2010)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-30
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2023-12-30
dot icon28/11/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon26/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon11/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon15/01/2024
Termination of appointment of Edward Davenport as a director on 2024-01-01
dot icon15/01/2024
Termination of appointment of Tereza Jichova as a director on 2024-01-01
dot icon15/01/2024
Termination of appointment of Francesca Ross as a director on 2024-01-01
dot icon08/01/2024
Termination of appointment of Michelle Langton as a director on 2023-12-31
dot icon08/01/2024
Termination of appointment of Stephen Lee Langton as a director on 2023-12-31
dot icon02/11/2023
Termination of appointment of Samantha Dawn Morris as a director on 2023-10-31
dot icon25/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon16/12/2022
Appointment of Mrs Samantha Dawn Morris as a director on 2022-12-03
dot icon06/10/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon08/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/07/2022
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
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon21/02/2021
Appointment of Mr Stephen Lee Langton as a director on 2021-02-21
dot icon21/02/2021
Appointment of Mrs Michelle Langton as a director on 2021-02-21
dot icon16/12/2020
Registered office address changed from 1st Floor 155 - 157 Great Portland Street London W1W 6QP England to 42- 48 Great Portland Street London W1W 7NB on 2020-12-16
dot icon07/10/2020
Registration of charge 073731070003, created on 2020-09-22
dot icon28/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon15/09/2020
Registration of charge 073731070002, created on 2020-09-09
dot icon16/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon02/11/2019
Second filing of Confirmation Statement dated 13/09/2019
dot icon04/10/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon27/09/2019
Resolutions
dot icon26/09/2019
Change of share class name or designation
dot icon26/09/2019
Particulars of variation of rights attached to shares
dot icon08/09/2019
Micro company accounts made up to 2018-12-31
dot icon15/08/2019
Appointment of Mr Edward Davenport as a director on 2019-08-02
dot icon14/08/2019
Appointment of Miss Francesca Ross as a director on 2019-08-01
dot icon14/08/2019
Appointment of Miss Tereza Jichova as a director on 2019-08-01
dot icon06/10/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon09/04/2018
Micro company accounts made up to 2017-12-31
dot icon25/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon01/08/2017
Micro company accounts made up to 2016-12-31
dot icon27/10/2016
13/09/16 Statement of Capital gbp 1000
dot icon03/06/2016
Registered office address changed from 155-157 Great Portland Street London W1W 6QP England to 1st Floor 155 - 157 Great Portland Street London W1W 6QP on 2016-06-03
dot icon03/06/2016
Registered office address changed from 1st Floor 155 - 157 Great Portland Street London W1W 6PQ to 155-157 Great Portland Street London W1W 6QP on 2016-06-03
dot icon20/05/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
dot icon16/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/11/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon04/11/2014
Appointment of Mrs Sarah Jane Davenport as a director on 2013-06-05
dot icon19/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/05/2014
Registered office address changed from 14-18 Heddon Street London W1B 4DA England on 2014-05-01
dot icon02/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon02/10/2013
Secretary's details changed for Matthew Cary on 2013-08-31
dot icon02/10/2013
Director's details changed for Mr Robert Joslin on 2013-08-31
dot icon02/10/2013
Director's details changed for Mr Matthew Cary on 2013-08-31
dot icon20/08/2013
Registration of charge 073731070001
dot icon08/04/2013
Registered office address changed from 45 Charles Street Mayfair London W1J 5EG England on 2013-04-08
dot icon08/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/11/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/11/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon13/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

19
2022
change arrow icon-48.59 % *

* during past year

Cash in Bank

£77,951.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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
15
192.21K
-
0.00
151.64K
-
2022
19
216.87K
-
0.00
77.95K
-
2022
19
216.87K
-
0.00
77.95K
-

Employees

2022

Employees

19 Ascended27 % *

Net Assets(GBP)

216.87K £Ascended12.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.95K £Descended-48.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jichova, Tereza
Director
01/08/2019 - 01/01/2024
2
Cary, Matthew
Director
13/09/2010 - Present
1
Joslin, Robert
Director
13/09/2010 - Present
1
Langton, Stephen Lee
Director
21/02/2021 - 31/12/2023
7
Morris, Samantha Dawn
Director
03/12/2022 - 31/10/2023
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CAPSTONE PROPERTY RECRUITMENT LIMITED

CAPSTONE PROPERTY RECRUITMENT LIMITED is an(a) Active company incorporated on 13/09/2010 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 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSTONE PROPERTY RECRUITMENT LIMITED?

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CAPSTONE PROPERTY RECRUITMENT LIMITED is currently Active. It was registered on 13/09/2010 .

Where is CAPSTONE PROPERTY RECRUITMENT LIMITED located?

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CAPSTONE PROPERTY RECRUITMENT LIMITED is registered at 2 Portman Street, London W1H 6DU.

What does CAPSTONE PROPERTY RECRUITMENT LIMITED do?

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CAPSTONE PROPERTY RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CAPSTONE PROPERTY RECRUITMENT LIMITED have?

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CAPSTONE PROPERTY RECRUITMENT LIMITED had 19 employees in 2022.

What is the latest filing for CAPSTONE PROPERTY RECRUITMENT LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-30.