CAPITAL VALUE BROKERS LIMITED
Overview
| Company Name | CAPITAL VALUE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01528236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL VALUE BROKERS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is CAPITAL VALUE BROKERS LIMITED located?
| Registered Office Address | 20 Pembroke Square Kensington London W8 6PA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL VALUE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAPITAL VALUE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CAPITAL VALUE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mister Charles Varley Bishop as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Isabelle Grace Mills as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Jones on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Jones as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Ruth Bishop as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Trevor George Hails as a secretary on Nov 15, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Derek Sidney Williams as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAPITAL VALUE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAILS, Trevor George | Secretary | Bentley Heath EN5 4RY Barnet Bentley Heath Farm England | 252935350001 | |||||||
| BISHOP, Charles Varley, Mister | Director | 20 Pembroke Square W8 6PA London | England | British | 1694570001 | |||||
| JONES, David Lewis | Director | West Street Polruan PL23 1PL Fowey Castle Keep England | England | British | 303336270001 | |||||
| MILLS, Isabelle Grace | Director | Combemartin Road SW18 5PP London 33 England | England | British | 316341580001 | |||||
| BISHOP, Charles Varley, Mister | Secretary | 20 Pembroke Square W8 6PA London | British | 1694570001 | ||||||
| WILLIAMS, Derek Sidney | Secretary | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | British | 2011130001 | ||||||
| ATTY, Colin James | Director | 22 Upland Road SM2 5JE Sutton Surrey | British | 29557490001 | ||||||
| BISHOP, Margaret Ruth | Director | 20 Pembroke Square W8 6PA London | England | British | 21142430001 | |||||
| CLEMENTS, Alan William | Director | Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey | British | 5575140001 | ||||||
| COOK, Sean | Director | 47 Summersbury Drive GU4 8JG Shalford Surrey | United Kingdom | British | 122929670001 | |||||
| DEE, Nicholas Charles | Director | Blanefield 2a Bois Avenue HP6 5NS Amersham Buckinghamshire | England | British | 33476340001 | |||||
| DREW, Martin Peter | Director | The Elris AL9 6HJ Essendon Herts | British | 21142420001 | ||||||
| DURDEN, Leslie William | Director | 34 Bathgate Road SW19 5PJ London | British | 26076720001 | ||||||
| DURDEN, Leslie William | Director | 34 Bathgate Road SW19 5PJ London | British | 26076720001 | ||||||
| HAILS, Trevor George | Director | 62 Fortis Green East Finchley N2 9EN London | British | 58055780001 | ||||||
| HODSON, Clive | Director | 25 Windermere Way RH2 0LW Reigate Surrey | British | 10299940001 | ||||||
| MACKIE, Raymond John | Director | The Rosary Mile Path GU22 0DY Woking Surrey | England | British | 58192040001 | |||||
| MANNING, Brian William John | Director | Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex | British | 76692080001 | ||||||
| MOORE, Christine Margaret | Director | 4 Warwick Road Ealing W5 3XJ London | United Kingdom | British | 52572230001 | |||||
| MUNRO, Alan William Webster | Director | 4 Staceys Meadow Elstead GU8 6BX Godalming Surrey | British | 1636910002 | ||||||
| SMITH, Philip Henry, Dr | Director | Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire | United Kingdom | British | 14523740001 | |||||
| TIMMS, Clive | Director | 12 Forest Drive E12 5DF London | United Kingdom | British | 9997300001 | |||||
| WATTS, Michael John Colin | Director | The Round House 41 Sheen Road TW9 1AJ Richmond Surrey | United Kingdom | British | 23758460003 | |||||
| WEBSTER, Kenneth Arthur | Director | 207 Main Street Shadwell LS17 8JG Leeds West Yorkshire | British | 16815760001 | ||||||
| WIGGLESWORTH, Jack | Director | Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree WD6 3QY Borehamwood Hertfordshire | United Kingdom | British | 13177400001 |
Who are the persons with significant control of CAPITAL VALUE BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister Charles Varley Bishop | Apr 06, 2016 | Pembroke Square W8 6PA London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0