Capital Support Group Limited in St Katharine Docks LONDON

Capital Support Group Limited LONDON

Founded in 2012, Capital Support Group, classified under reg no. 08025896 is an active company. Currently registered at Commodity Quay E1W 1AZ, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2012/12/06 Capital Support Group Limited is no longer carrying the name New Capital Support.

The firm has 2 directors, namely David M., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 12 May 2021 and David M. has been with the company for the least time - from 11 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capital Support Group Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08025896
Date of Incorporation	Wed, 11th Apr 2012
Industry	Dormant Company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

David M.

Position: Director

Appointed: 11 May 2022

Simon C.

Position: Director

Appointed: 12 May 2021

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Matthew R.

Position: Secretary

Appointed: 28 October 2019

Resigned: 13 September 2023

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 12 May 2021

Michael I.

Position: Director

Appointed: 07 July 2015

Resigned: 08 September 2017

Andrew B.

Position: Secretary

Appointed: 07 July 2015

Resigned: 30 June 2016

Alastair M.

Position: Director

Appointed: 07 July 2015

Resigned: 31 January 2017

Noel G.

Position: Director

Appointed: 07 July 2015

Resigned: 01 June 2018

Alan G.

Position: Director

Appointed: 07 July 2015

Resigned: 30 April 2017

Adrian H.

Position: Director

Appointed: 07 July 2015

Resigned: 07 October 2016

Ronald S.

Position: Director

Appointed: 07 July 2015

Resigned: 30 April 2017

Carl C.

Position: Director

Appointed: 07 July 2015

Resigned: 31 March 2016

Manish S.

Position: Secretary

Appointed: 05 March 2013

Resigned: 11 April 2014

Alan K.

Position: Director

Appointed: 02 May 2012

Resigned: 06 June 2012

Nigel B.

Position: Director

Appointed: 12 April 2012

Resigned: 12 September 2016

Dean F.

Position: Director

Appointed: 12 April 2012

Resigned: 12 September 2016

Keith L.

Position: Director

Appointed: 11 April 2012

Resigned: 18 April 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Six Degrees Investments Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Six Degrees Investments Limited

Commodity Quay St Katharine Docks, London, E1W 1AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Capital Support	December 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1
Amounts Owed To Group Undertakings	2 577	2 576 722	2 576 722
Creditors	2 577	2 576 722	2 576 722
Investments Fixed Assets	2 576 722	2 576 722	2 576 722
Investments In Group Undertakings	2 576 722	2 576 722	2 576 722
Net Current Assets Liabilities	-2 576 721	-2 576 721	-2 576 721
Number Shares Issued Fully Paid	186 672	186 672	186 672
Par Value Share	0	0	0
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2023/09/13 filed on: 26th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/05/11 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/11. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/23 filed on: 24th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/15. filed on: 24th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/05/12 filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/12. filed on: 26th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, January 2021	accounts	Free Download (59 pages)
AP03	On 2019/10/28, company appointed a new person to the position of a secretary filed on: 15th, November 2019	officers	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 17th, September 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, September 2019	accounts	Free Download (48 pages)
SH19	1.00 GBP is the capital in company's statement on 2019/02/22 filed on: 22nd, February 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, February 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, February 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/02/19 filed on: 20th, February 2019	insolvency	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/06/01 filed on: 4th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/06 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/09. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/06. filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/09/08. filed on: 11th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/08 filed on: 11th, September 2017	officers	Free Download (1 page)
CH01	On 2017/07/01 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/30 filed on: 8th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 8th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/31 filed on: 7th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/01. filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, February 2017	accounts	Free Download (21 pages)
CH01	On 2016/12/03 director's details were changed filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/07 filed on: 17th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/12 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/12 filed on: 11th, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/06/30 filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 3rd, June 2016	annual return	Free Download (21 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 14th, April 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 25th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 27th, July 2015	capital	Free Download (2 pages)
SH01	1866.72 GBP is the capital in company's statement on 2015/07/07 filed on: 27th, July 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, July 2015	resolution	Free Download
AP03	On 2015/07/07, company appointed a new person to the position of a secretary filed on: 20th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 17th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Harbour Exchange Square Limeharbour London E14 9GE on 2015/07/17 to Commodity Quay St Katharine Docks London E1W 1AZ filed on: 17th, July 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/07/07. filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 17th, July 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2016/01/31 filed on: 17th, July 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/07/07. filed on: 17th, July 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 16th, July 2015	accounts	Free Download (25 pages)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	1752.00 GBP is the capital in company's statement on 2015/04/14	capital
SH08	Change of share class name or designation filed on: 3rd, February 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2015	resolution
SH02	Sub-division of shares on 2015/01/19 filed on: 3rd, February 2015	capital	Free Download (5 pages)
SH01	1752.00 GBP is the capital in company's statement on 2012/06/23 filed on: 27th, November 2014	capital	Free Download (4 pages)
SH01	1752.00 GBP is the capital in company's statement on 2012/06/23 filed on: 27th, November 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	1752.00 GBP is the capital in company's statement on 2014/04/15	capital
TM02	Secretary's appointment terminated on 2014/04/15 filed on: 15th, April 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (1 page)
AP03	On 2013/05/08, company appointed a new person to the position of a secretary filed on: 8th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 8th, May 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed new capital support LIMITEDcertificate issued on 06/12/12 filed on: 6th, December 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/10/26	change of name
CONNOT	Notice of change of name filed on: 5th, November 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/11/05 filed on: 5th, November 2012	resolution	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2012/04/12 filed on: 23rd, August 2012	capital	Free Download (3 pages)
CH01	On 2012/06/06 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/06 filed on: 6th, June 2012	officers	Free Download (1 page)
CH01	On 2012/06/06 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/02 from , 17 Milton Road, Willen, Milton Keynes, MK15 9AD, United Kingdom filed on: 2nd, May 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/04/18 filed on: 18th, April 2012	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, April 2012	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2012	incorporation	Free Download (7 pages)

Capital Support Group Limited LONDON

Capital Support Group Limited Address / Contact

Company Information / Profile

Company staff

David M.

Simon C.

Stylianos K.

Matthew R.

Steven M.

Kirsty C.

David H.

Michael I.

Andrew B.

Alastair M.

Noel G.

Alan G.

Adrian H.

Ronald S.

Carl C.

Manish S.

Alan K.

Nigel B.

Dean F.

Keith L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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