Capitalise Business Support Limited in HASTINGS

Capitalise Business Support Limited HASTINGS

Founded in 2003, Capitalise Business Support, classified under reg no. 05003078 is an active company. Currently registered at 7 Wellington Square TN34 1PD, Hastings the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 10 directors in the the company, namely Nichola H., Sam C. and Andew P. and others. In addition one secretary - Alexander T. - is with the firm. As of 18 April 2024, there were 10 ex directors - Antony H., Marguerite G. and others listed below. There were no ex secretaries.

Capitalise Business Support Limited Address / Contact

Office Address	7 Wellington Square
Town	Hastings
Post code	TN34 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05003078
Date of Incorporation	Tue, 23rd Dec 2003
Industry	Building societies
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Nichola H.

Position: Director

Appointed: 19 October 2022

Sam C.

Position: Director

Appointed: 14 June 2022

Andew P.

Position: Director

Appointed: 12 January 2022

Christopher B.

Position: Director

Appointed: 07 July 2021

Simon H.

Position: Director

Appointed: 07 April 2020

Andrew H.

Position: Director

Appointed: 25 October 2015

Sean D.

Position: Director

Appointed: 25 October 2015

Sonia B.

Position: Director

Appointed: 25 October 2015

Ann G.

Position: Director

Appointed: 30 September 2009

Alexander T.

Position: Secretary

Appointed: 23 December 2003

Graham M.

Position: Director

Appointed: 23 December 2003

Antony H.

Position: Director

Appointed: 17 November 2020

Resigned: 01 April 2021

Marguerite G.

Position: Director

Appointed: 14 January 2020

Resigned: 03 May 2022

Antony H.

Position: Director

Appointed: 19 September 2018

Resigned: 17 November 2020

John H.

Position: Director

Appointed: 25 October 2015

Resigned: 10 February 2016

Anthony A.

Position: Director

Appointed: 25 October 2015

Resigned: 12 December 2018

Jon F.

Position: Director

Appointed: 07 April 2015

Resigned: 20 October 2015

Stephen W.

Position: Director

Appointed: 01 March 2013

Resigned: 13 March 2018

Clive G.

Position: Director

Appointed: 30 September 2009

Resigned: 14 June 2022

Sean D.

Position: Director

Appointed: 02 February 2004

Resigned: 30 November 2012

Paul E.

Position: Director

Appointed: 02 February 2004

Resigned: 14 April 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 23 December 2003

Resigned: 23 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 2022-10-19 filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 21st, October 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-06-14 filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-14 filed on: 22nd, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-03 filed on: 3rd, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-12 filed on: 3rd, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-07-07 filed on: 24th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 9th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-07 filed on: 19th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 25th, January 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-11-17 filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-14 filed on: 21st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-17 filed on: 18th, December 2020	officers	Free Download (1 page)
CH01	On 2020-06-30 director's details were changed filed on: 30th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-30 director's details were changed filed on: 30th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-30 director's details were changed filed on: 30th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-09-19 filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-12 filed on: 16th, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 11th, October 2018	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-03-13 filed on: 14th, March 2018	officers	Free Download (1 page)
CH03	On 2018-02-28 secretary's details were changed filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-10-25 filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-10 filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-23, no shareholders list filed on: 20th, January 2016	annual return	Free Download (8 pages)
CH01	On 2015-10-28 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-25 filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-25 filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-25 filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-28 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-25 filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-28 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-28 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-20 filed on: 21st, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, October 2015	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2015-04-14 filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-07 filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-23, no shareholders list filed on: 23rd, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-12-23, no shareholders list filed on: 5th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 2013-03-06 filed on: 6th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-23, no shareholders list filed on: 8th, January 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, October 2012	accounts	Free Download (14 pages)
AD01	Registered office address changed from 7-9 Wellington Square Hastings East Sussex TN34 1PD on 2012-09-19 filed on: 19th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-12-23, no shareholders list filed on: 13th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (15 pages)
CH01	On 2010-11-01 director's details were changed filed on: 7th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-23, no shareholders list filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (15 pages)
CH01	On 2010-06-08 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-08 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-08 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-08 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-08 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-23, no shareholders list filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-05 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-16 filed on: 16th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-16 filed on: 16th, November 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-12-24 filed on: 24th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 22nd, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2005	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (14 pages)
287	Registered office changed on 25/05/05 from: greenacre court station raod burgess hill west sussex RH15 9DS filed on: 25th, May 2005	address	Free Download (2 pages)
287	Registered office changed on 25/05/05 from: greenacre court station raod burgess hill west sussex RH15 9DS filed on: 25th, May 2005	address	Free Download (2 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 16th, June 2004	accounts	Free Download (1 page)
288a	On 2004-02-18 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-18 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-18 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-18 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 2004-01-12 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-12 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-12 New secretary appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-12 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-12 New secretary appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, January 2004	address	Free Download (1 page)
288b	On 2004-01-12 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-12 Secretary resigned filed on: 12th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, January 2004	address	Free Download (1 page)
288b	On 2004-01-12 Secretary resigned filed on: 12th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2003	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 23rd, December 2003	incorporation	Free Download (24 pages)

Capitalise Business Support Limited HASTINGS

Capitalise Business Support Limited Address / Contact

Company Information / Profile

Company staff

Nichola H.

Sam C.

Andew P.

Christopher B.

Simon H.

Andrew H.

Sean D.

Sonia B.

Ann G.

Alexander T.

Graham M.

Antony H.

Marguerite G.

Antony H.

John H.

Anthony A.

Jon F.

Stephen W.

Clive G.

Sean D.

Paul E.

London Law Secretarial Limited

London Law Services Limited

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