Capitol Commercial Relocations Limited in Mattingley HOOK

Capitol Commercial Relocations Limited HOOK

Capitol Commercial Relocations started in year 2000 as Private Limited Company with registration number 04043060. The Capitol Commercial Relocations company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hook at The Stables Moneys Farm Bottle Lane. Postal code: RG27 8LJ.

At the moment there are 2 directors in the the company, namely Helen S. and Melvin S.. In addition one secretary - Helen S. - is with the firm. As of 3 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the RG40 3PL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1026285 . It is located at Whitelocks Farm, Garsons Lane, Bracknell with a total of 2 cars.

Capitol Commercial Relocations Limited Address / Contact

Office Address	The Stables Moneys Farm Bottle Lane
Office Address2	Mattingley
Town	Hook
Post code	RG27 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043060
Date of Incorporation	Fri, 28th Jul 2000
Industry	Other transportation support activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (3 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Helen S.

Position: Director

Appointed: 28 July 2000

Helen S.

Position: Secretary

Appointed: 28 July 2000

Melvin S.

Position: Director

Appointed: 28 July 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2000

Resigned: 28 July 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 28 July 2000

Resigned: 28 July 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Helen S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Melvin S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Helen S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Melvin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	3 774	28 794	18 333	23 548	17 692	9 906

Balance Sheet
Current Assets	31 565	82 987	53 715	51 377	36 005	28 566	28 926
Net Assets Liabilities						9 906	21 057
Cash Bank In Hand	7 835	33 459	6 891	1 459	26 134
Debtors	23 730	49 528	46 824	49 918	9 871
Net Assets Liabilities Including Pension Asset Liability	3 774	28 794	18 333	23 548	17 692	9 906
Tangible Fixed Assets	467		726	1 549	5 222

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	3 770	28 790	18 329	23 544	17 688
Shareholder Funds	3 774	28 794	18 333	23 548	17 692	9 906

Other
Creditors						22 028	9 623
Fixed Assets	467		726	1 549	5 222	3 368	1 754
Net Current Assets Liabilities	3 307	28 794	17 607	51 377	12 470	6 538	19 303
Total Assets Less Current Liabilities	3 774	28 794	18 333	52 926	17 692	9 906	21 057
Creditors Due After One Year				29 378	23 535
Creditors Due Within One Year	28 258	54 193	36 108	29 378	23 535	22 028
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions			850	1 095	6 560
Tangible Fixed Assets Cost Or Valuation	66 215	66 215	67 065	51 753	27 763
Tangible Fixed Assets Depreciation	65 748	66 215	66 339	50 204	22 541
Tangible Fixed Assets Depreciation Charged In Period		467	124	272	2 887
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				16 407	30 550
Tangible Fixed Assets Disposals				16 407	30 550

Transport Operator Data

Whitelocks Farm
Address	Garsons Lane , Warfield , Nuptown
City	Bracknell
Post code	RG42 6JA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 12th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 12th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 12th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 16th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 20th, November 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 8th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-05: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 10th, November 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 5th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, March 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 8th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 8th, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-08-04 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-08-04 (Director's particulars changed)	annual return
363s	Period up to 2004-08-04 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-08-04 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 28th, May 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-07-31 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-31 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 31st, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 31st, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-08-03 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-03 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 28th, June 2001	accounts	Free Download (1 page)

Capitol Commercial Relocations Limited HOOK

Capitol Commercial Relocations Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Helen S.

Melvin S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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