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Capital Outsourcing Group (UK) Limited BIRMINGHAM

Capital Outsourcing Group (UK) started in year 2006 as Private Limited Company with registration number 05955299. The Capital Outsourcing Group (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at 10th Floor. Postal code: B3 2DJ.

The company has one director. Richard S., appointed on 29 June 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hemi M. who worked with the the company until 25 June 2015.

Capital Outsourcing Group (UK) Limited Address / Contact

Office Address 10th Floor
Office Address2 60 Church Street
Town Birmingham
Post code B3 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05955299
Date of Incorporation Wed, 4th Oct 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 29 June 2015

Timothy D.

Position: Director

Appointed: 01 June 2011

Resigned: 29 June 2015

Andrew M.

Position: Director

Appointed: 01 June 2011

Resigned: 29 June 2015

Walter W.

Position: Director

Appointed: 30 November 2009

Resigned: 01 December 2009

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Resigned: 03 October 2014

Hemi M.

Position: Secretary

Appointed: 04 October 2006

Resigned: 25 June 2015

Andrew F.

Position: Director

Appointed: 04 October 2006

Resigned: 29 June 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2006

Resigned: 04 October 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Richard S. This PSC. Another one in the PSC register is Jarell Limited that entered Walsall, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard S.

Notified on 4 October 2016
Nature of control: right to appoint and remove directors

Jarell Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered West Midlands
Registration number 09512613
Notified on 4 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2023-02-28
filed on: 4th, December 2023 		Free Download (16 pages)

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