CAPSTONE PROPERTY RECRUITMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAPSTONE PROPERTY RECRUITMENT LIMITED
COMPANY NUMBER
07373107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
13/09/2010
(14 years and 3 months old)
WEBSITE
www.capstone-recruitment.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
Telephone: 02037575000
TPS: No
2 Portman Street
LONDON
W1H 6DU
42-48 Great Portland Street
London
W1W 7NB
Telephone: 37575000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2024 | Amended Accounts. (AAMD) | accounts | |
| 26/09/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPSTONE PROPERTY RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | Francesca Ross (926148085) has left the board |
Credit Risk Overview
Want to learn more about CAPSTONE PROPERTY RECRUITMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTONE PROPERTY RECRUITMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTONE PROPERTY RECRUITMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2010 - Present (14 years and 3 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2010 - Present (14 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2013 - Present (11 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2024 | Amended Accounts. (AAMD) | accounts | |
| 26/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/09/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 02/11/2023 | Termination of appointment of director (TM01) | officers | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Appointment of director (AP01) | officers | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | Confirmation Statement (CS01) | other | |
| 21/02/2021 | Appointment of director (AP01) | officers | |
| 21/02/2021 | Appointment of director (AP01) | officers | |
| 16/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2020 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2020 | Annual Accounts. (AA) | accounts | |
| 02/11/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | No description (RESOLUTIONS) | other | |
| 26/09/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/09/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/09/2019 | Annual Accounts. (AA) | accounts | |
| 15/08/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 06/10/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 01/08/2017 | Annual Accounts. (AA) | accounts | |
| 27/10/2016 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 20/05/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 21/10/2015 | Annual Return (AR01) | returns | |
| 18/05/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2014 | Appointment of director (AP01) | officers | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 19/05/2014 | Annual Accounts. (AA) | accounts | |
| 01/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2013 | Change of secretary’s details (CH03) | officers | |
| 02/10/2013 | Change of director’s details (CH01) | officers | |
| 02/10/2013 | Change of director’s details (CH01) | officers | |
| 02/10/2013 | Annual Return (AR01) | returns | |
| 20/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 08/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2012 | Annual Return (AR01) | returns | |
| 11/06/2012 | Annual Accounts. (AA) | accounts | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 13/09/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPSTONE PROPERTY RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| CAPSTONE PROPERTY RECRUITMENT (INTERIM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | Francesca Ross (926148085) has left the board |
| 17/01/2024 | Edward Davenport (926148797) has left the board |
| 17/01/2024 | Tereza Jichova (926148082) has left the board |
| 10/01/2024 | Stephen Lee Langton (921938796) has left the board |
| 10/01/2024 | Michelle Langton (905501929) has left the board |
| 06/11/2023 | Samantha Dawn Morris (915773936) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Samantha Dawn Morris (915773936) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Michelle Langton (905501929) Appointed |
| 24/02/2021 | New Board Member Michelle Langton (927993874) Appointed |
| 24/02/2021 | New Board Member Stephen Lee Langton (921938796) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Edward Davenport (926148797) Appointed |
| 16/08/2019 | New Board Member Francesca Ross (926148085) Appointed |
| 16/08/2019 | New Board Member Tereza Jichova (926148082) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 24/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member Sarah Jane Davenport (918411542) Appointed |
| 22/05/2014 | New Accounts filed |
| 05/05/2014 | Change in Reg. Office |
| 07/10/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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