CAPSTONE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07241936

Incorporation date

04/05/2010

Size

Unaudited abridged

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2010)

14/07/2025

Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-14

View PDF (1 pages)

24/06/2025

Appointment of Mr Md Shahadat Hossain as a director on 2025-06-24

View PDF (2 pages)

24/06/2025

Notification of Md Shahadat Hossain as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

24/06/2025

Termination of appointment of Afsana Parveen as a director on 2025-06-24

View PDF (1 pages)

24/06/2025

Cessation of Afsana Parveen as a person with significant control on 2025-06-24

View PDF (1 pages)

09/06/2025

Director's details changed for Mrs Afsana Parveen on 2025-06-08

View PDF (2 pages)

09/06/2025

Director's details changed for Mrs Afsana Parveen on 2025-06-08

View PDF (2 pages)

08/06/2025

Appointment of Mrs Afsana Parveen as a director on 2025-06-07

View PDF (2 pages)

08/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (3 pages)

08/06/2025

Termination of appointment of Md Shahadat Hossain as a director on 2025-06-07

View PDF (1 pages)

08/06/2025

Change of details for Mrs Afsana Parveen as a person with significant control on 2025-06-08

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

27/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

05/02/2024

Appointment of Mr Md Shahadat Hossain as a director on 2024-02-05

View PDF (2 pages)

21/04/2023

Certificate of change of name

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20/04/2023

Termination of appointment of Md Shahadat Hossain as a secretary on 2023-04-20

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/07/2019

Registered office address changed from 156 Oakley Road Luton Bedfordshire LU4 9QA United Kingdom to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 2019-07-05

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

31/05/2018

Appointment of Mr Md Shahadat Hossain as a secretary on 2018-05-20

View PDF (2 pages)

31/05/2018

Registered office address changed from 9-15 Adelaide Street Luton LU1 5BJ England to 156 Oakley Road Luton Bedfordshire LU4 9QA on 2018-05-31

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

08/06/2017

Termination of appointment of Md Shahadat Hossain as a director on 2017-05-01

View PDF (1 pages)

08/06/2017

Appointment of Mrs Afsana Parveen as a director on 2017-05-01

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

08/08/2016

Registered office address changed from 97 Highbury Road Luton LU3 1AE to 9-15 Adelaide Street Luton LU1 5BJ on 2016-08-08

View PDF (1 pages)

01/07/2016

Appointment of Mr Md Shahadat Hossain as a director on 2016-06-25

View PDF (2 pages)

01/07/2016

Termination of appointment of Afsana Parveen as a director on 2016-06-30

View PDF (1 pages)

26/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

17/11/2015

Registered office address changed from 34 Hurst Way Luton LU3 2SQ United Kingdom to 97 Highbury Road Luton LU3 1AE on 2015-11-17

View PDF (1 pages)

17/11/2015

Appointment of Mrs Afsana Parveen as a director on 2015-11-01

View PDF (2 pages)

17/11/2015

Termination of appointment of Md Shahadat Hossain as a director on 2015-11-01

View PDF (1 pages)

12/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

19/10/2014

Termination of appointment of Md Shahadat Hossain as a secretary on 2014-10-18

View PDF (1 pages)

19/10/2014

Registered office address changed from 7 Whitechapel Road E1 Business Centre Unit 403 London E1 1DU to 34 Hurst Way Luton LU3 2SQ on 2014-10-19

View PDF (1 pages)

17/08/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

02/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

02/04/2014

Registered office address changed from 50 Curzon Road Luton LU3 1BG England on 2014-04-02

View PDF (1 pages)

24/11/2013

Termination of appointment of Afsana Parveen as a director

View PDF (1 pages)

24/11/2013

Appointment of Mr Md Shahadat Hossain as a director

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (3 pages)

30/05/2013

Termination of appointment of Md Hossain as a director

View PDF (1 pages)

30/05/2013

Appointment of Mrs Afsana Parveen as a director

View PDF (2 pages)

30/05/2013

Appointment of Mr Md Shahadat Hossain as a secretary

View PDF (1 pages)

30/05/2013

Registered office address changed from 13 Hillary Crescent Luton Bedfordshire LU1 5JH on 2013-05-30

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

08/07/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

04/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

26/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Mr Md Shahadat Hossain on 2011-11-24

View PDF (2 pages)

01/11/2011

Registered office address changed from 36 Ashburnham Road Luton IU1 1JR United Kingdom on 2011-11-01

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2010

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£905.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

24/06/2026

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.64K
-
0.00
-
-

2022
3
1.60K
-
0.00
905.00
-

2022
3
1.60K
-
0.00
905.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.60K £-75.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

905.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Md Shahadat Hossain	Director	25/06/2016 - 01/05/2017	22
Mr Md Shahadat Hossain	Director	05/02/2024 - 07/06/2025	22
Mr Md Shahadat Hossain	Director	24/06/2025 - Present	22
Mrs Afsana Parveen	Director	01/11/2015 - 30/06/2016	20
Mrs Afsana Parveen	Director	01/03/2013 - 02/11/2013	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CAPSTONE SOLUTIONS LIMITED

CAPSTONE SOLUTIONS LIMITED is an(a) Active company incorporated on 04/05/2010 with the registered office located at 61 Union Street, Dunstable LU6 1EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSTONE SOLUTIONS LIMITED?

CAPSTONE SOLUTIONS LIMITED is currently Active. It was registered on 04/05/2010 .

Where is CAPSTONE SOLUTIONS LIMITED located?

CAPSTONE SOLUTIONS LIMITED is registered at 61 Union Street, Dunstable LU6 1EX.

What does CAPSTONE SOLUTIONS LIMITED do?

CAPSTONE SOLUTIONS LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does CAPSTONE SOLUTIONS LIMITED have?

CAPSTONE SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for CAPSTONE SOLUTIONS LIMITED?

The latest filing was on 14/07/2025: Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-14.