CAPITAL MECHANICAL SERVICES LIMITED

CAPITAL MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03030963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is CAPITAL MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Orbital House, 20 Eastern Road
    RM1 3PJ Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CAPITAL MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on Aug 22, 2018

    1 pagesAD01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CAPITAL MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROFFEY, Susan Ann
    28 Chapel View
    Ballards Farm
    CR2 7LE South Croydon
    Surrey
    Secretary
    28 Chapel View
    Ballards Farm
    CR2 7LE South Croydon
    Surrey
    British42660540001
    ROFFEY, Philip Samuel
    28 Chapel View
    Ballards Farm
    CR2 7LE South Croydon
    Surrey
    Director
    28 Chapel View
    Ballards Farm
    CR2 7LE South Croydon
    Surrey
    United KingdomBritish42660630001
    ROFFEY, Susan Ann
    28 Chapel View
    Ballards Farm
    CR2 7LE South Croydon
    Surrey
    Director
    28 Chapel View
    Ballards Farm
    CR2 7LE South Croydon
    Surrey
    United KingdomBritish42660540001
    MCCARTHY, Michael Edward
    79 St John Street
    EC1M 4DR London
    Secretary
    79 St John Street
    EC1M 4DR London
    British31153510001
    POWELL, Eileen Margaret
    4 Pembroke Road
    UB6 9QP Greenford
    Middlesex
    Secretary
    4 Pembroke Road
    UB6 9QP Greenford
    Middlesex
    British42660750001
    POWELL, John Edward
    4 Pembroke Road
    UB6 9QP Greenford
    Middlesex
    Director
    4 Pembroke Road
    UB6 9QP Greenford
    Middlesex
    British42660690001
    ALCAIT LIMITED
    79 St John Street
    EC1M 4NR London
    Director
    79 St John Street
    EC1M 4NR London
    41153400001

    Who are the persons with significant control of CAPITAL MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Samuel Roffey
    Eastern Road
    RM1 3PJ Romford
    Orbital House, 20
    England
    Mar 09, 2017
    Eastern Road
    RM1 3PJ Romford
    Orbital House, 20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Ann Roffey
    Eastern Road
    RM1 3PJ Romford
    Orbital House, 20
    England
    Mar 09, 2017
    Eastern Road
    RM1 3PJ Romford
    Orbital House, 20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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