THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02504997 |
| 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 THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 The Capstan Centre Thurrock Park Way RM18 7HH Tilbury Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Freight Management (Uk) Ltd as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Michael Jackson as a secretary on Sep 05, 2016 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUITSZ, Jan Conrad | Director | The Capstan Centre Thurrock Park Way RM18 7HH Tilbury 14 Essex | England | British | 24622380001 | |||||||||
| CORDEROY, David Alan | Secretary | 26 Rykhill Chadwell St Mary RM16 4RR Grays Essex | British | 38455610001 | ||||||||||
| GOODWIN, Rosemary | Secretary | 4 The Paddocks Rectory Road RM16 3AE Orsett Essex | British | 24583380004 | ||||||||||
| JACKSON, Paul Michael | Secretary | Broadway SS9 1PE Leigh-On-Sea 57 Essex United Kingdom | British | 87279250003 | ||||||||||
| ABREY, David | Director | 42 Nicholas Way HA6 2TS Northwood Middlesex | England | British | 10464350001 | |||||||||
| BENNETT, Peter Frank Keith | Director | 11 Pepper Hill Northfleet DA11 8EW Gravesend Kent | British | 14866630001 | ||||||||||
| CIRCUS, Barry John | Director | Floor Finance House 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Essex England | British | 124512170001 | ||||||||||
| CIRCUS, Barry John | Director | 18 The Pines Laindon SS15 4DW Basildon Essex | United Kingdom | British | 41008480002 | |||||||||
| CLARKE, Peter | Director | Speldhurst Canterbury Road ME13 8NG Faversham Kent | England | British | 8369700002 | |||||||||
| GOULETTE, Paul Anthony | Director | 1 Rugby Close Walderslade ME5 9AU Chatham Kent | British | 44474410001 | ||||||||||
| HALL, Graham Douglas | Director | 379 Mountnessing Road CM12 0EU Billericay Essex | British | 10180480001 | ||||||||||
| NEWBOLD, Richard Angus | Director | Birchwood House 32 Blackhills KT10 9JW Esher Surrey | England | British | 19184370003 | |||||||||
| QUY, Robert James | Director | 38 Howell Road Corringham SS17 8JL Stanford Le Hope Essex | British | 52081960001 | ||||||||||
| FREIGHT MANAGEMENT (UK) LTD | Director | Capstan Centre Thurrock Parkway RM18 7HH Tilbury Unit 4 Essex United Kingdom |
| 54011290002 | ||||||||||
| THURROCK PARK ESTATES LIMITED | Director | 13 Selsdon Way City Harbour E14 9HL London | 52253930001 |
What are the latest statements on persons with significant control for THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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