Capital People Consultants Limited in Tyndall Street CARDIFF - CF10 4AZ

You are here: bizstats.co.uk > a-z index > C list > CA list > CAP list > CAPI list

Capital People Consultants Limited CARDIFF

Founded in 2000, Capital People Consultants, classified under reg no. 04096994 is an active company. Currently registered at Capital Building CF10 4AZ, Cardiff the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2015/08/18 Capital People Consultants Limited is no longer carrying the name Consult Capital.

The firm has 3 directors, namely Duncan M., Christopher N. and Elin P.. Of them, Christopher N., Elin P. have been with the company the longest, being appointed on 15 August 2008 and Duncan M. has been with the company for the least time - from 1 January 2013. 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 People Consultants Limited Address / Contact

Office Address	Capital Building
Office Address2	Tyndall Street
Town	Cardiff
Post code	CF10 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04096994
Date of Incorporation	Thu, 26th Oct 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Duncan M.

Position: Director

Appointed: 01 January 2013

Christopher N.

Position: Director

Appointed: 15 August 2008

Capital Law Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2008

Elin P.

Position: Director

Appointed: 15 August 2008

Debra J.

Position: Director

Appointed: 15 August 2008

Resigned: 12 November 2014

Vivian D.

Position: Director

Appointed: 15 August 2008

Resigned: 31 December 2012

John E.

Position: Director

Appointed: 31 December 2004

Resigned: 15 August 2008

Kathryn H.

Position: Director

Appointed: 31 December 2004

Resigned: 15 August 2008

Meyrick S.

Position: Director

Appointed: 31 December 2004

Resigned: 28 April 2006

Robin W.

Position: Director

Appointed: 31 December 2004

Resigned: 28 April 2008

Steven B.

Position: Director

Appointed: 31 December 2004

Resigned: 17 January 2011

Roger G.

Position: Director

Appointed: 31 December 2004

Resigned: 28 April 2008

Roger D.

Position: Secretary

Appointed: 01 November 2003

Resigned: 31 July 2008

Robert E.

Position: Director

Appointed: 26 October 2000

Resigned: 28 November 2003

Henry G.

Position: Director

Appointed: 26 October 2000

Resigned: 17 January 2011

Roger D.

Position: Director

Appointed: 26 October 2000

Resigned: 31 July 2008

Robert E.

Position: Secretary

Appointed: 26 October 2000

Resigned: 28 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2000

Resigned: 26 October 2000

Russell W.

Position: Director

Appointed: 26 October 2000

Resigned: 15 January 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Capital Law & People Limited from Cardiff, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital Law & People Limited

Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	01892658
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Consult Capital	August 18, 2015
Holistic Services	May 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	19 363	20 586

Balance Sheet
Cash Bank On Hand		75 639	37 382	49 297	69 277	18 609
Current Assets	181 083	292 111	181 077	149 119	115 450	53 721
Debtors	143 178	216 472	143 695	99 822	46 173	35 112
Net Assets Liabilities		20 586	21 127	25 864	29 507	45 651
Other Debtors		64 794	27 123	1 921	8 985	12 198
Property Plant Equipment		4 697	3 042	1 387
Cash Bank In Hand	37 905	75 639
Intangible Fixed Assets	214 102	183 512
Tangible Fixed Assets	6 686	4 697

Reserves/Capital
Called Up Share Capital	250 936	250 936
Profit Loss Account Reserve	-231 773	-230 550
Shareholder Funds	19 363	20 586

Other
Accumulated Amortisation Impairment Intangible Assets		159 258	191 691	224 123	256 555	288 987
Accumulated Depreciation Impairment Property Plant Equipment		64 008	65 663	67 318	68 705
Amounts Owed To Group Undertakings						8 345
Average Number Employees During Period					5	4
Balances Amounts Owed To Related Parties					99 469	8 345
Corporation Tax Payable		18 221	1 218	2 350	4 581
Creditors		259 901	207 793	116 051	99 469	61 853
Dividends Paid On Shares				118 647	86 215
Fixed Assets	220 788	188 209	154 122	120 034	86 215
Income From Related Parties				2 746	19 603	8 180
Increase From Amortisation Charge For Year Intangible Assets			32 432	32 432	32 432	32 432
Increase From Depreciation Charge For Year Property Plant Equipment			1 655	1 655	1 387
Intangible Assets		183 512	151 080	118 647	86 215	53 783
Intangible Assets Gross Cost		342 770	342 770	342 770	342 770
Net Current Assets Liabilities	39 339	92 278	74 798	21 881	42 761	-8 132
Number Shares Issued Fully Paid				380	380
Other Creditors		259 901	207 793	116 051	99 469	37 800
Other Taxation Social Security Payable		59 314	55 052	57 548	23 778	12 881
Par Value Share		1		1	1
Payments To Related Parties				117 883	50 875	23 047
Property Plant Equipment Gross Cost		68 705	68 705	68 705	68 705
Provisions For Liabilities Balance Sheet Subtotal		-75
Total Assets Less Current Liabilities	260 127	280 487	228 920	141 915	128 976	45 651
Trade Creditors Trade Payables		75 155	32 181	24 236	2 244	2 827
Trade Debtors Trade Receivables		151 603	116 572	97 901	37 188	22 914
Creditors Due After One Year	240 764	259 901
Creditors Due Within One Year	141 744	199 833
Intangible Fixed Assets Aggregate Amortisation Impairment	128 668	159 258
Intangible Fixed Assets Amortisation Charged In Period		30 590
Intangible Fixed Assets Cost Or Valuation		342 770
Number Shares Allotted		250 000
Other Reserves	200	200
Share Capital Allotted Called Up Paid	250 000	250 000
Tangible Fixed Assets Cost Or Valuation		68 705
Tangible Fixed Assets Depreciation	62 018	64 008
Tangible Fixed Assets Depreciation Charged In Period		1 990

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 1st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 1st, February 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 1st, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 11th, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 21st, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 9th, November 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 21st, November 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 15th, November 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 13th, November 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 22nd, November 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 3rd, November 2010	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 9th, June 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 3rd, November 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 17th, February 2004	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 17th, February 2004	accounts
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 30/04/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 21st, August 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 30/04/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 21st, August 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.