CAPITAL SECURITIES LIMITED

Overview

Company Name	CAPITAL SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03874177
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1999

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 SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITAL SECURITIES LIMITED located?

Registered Office Address	42a Gloucester Road BH7 6HZ Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL SECURITIES HOMES LIMITED	May 30, 2025	May 30, 2025
CAPITAL SECURITIES LIMITED	Nov 09, 1999	Nov 09, 1999

What are the latest accounts for CAPITAL SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CAPITAL SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for CAPITAL SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Certificate of change of name

Company name changed capital securities homes LIMITED\certificate issued on 30/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 30, 2026	RES15

Nov 10, 2025

Confirmation statement made on Nov 09, 2025 with updates

3 pages

CS01

May 30, 2025

Certificate of change of name

Company name changed capital securities LIMITED\certificate issued on 30/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2025	RES15

Feb 20, 2025

Micro company accounts made up to Nov 30, 2024

9 pages

Nov 09, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Oct 25, 2024

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on Oct 25, 2024

1 pages

AD01

Jun 14, 2024

Micro company accounts made up to Nov 30, 2023

9 pages

Dec 18, 2023

Notification of Michael Adams as a person with significant control on Jul 01, 2016

2 pages

PSC01

Dec 05, 2023

Cessation of Mike Adams as a person with significant control on Feb 01, 2023

1 pages

PSC07

Dec 05, 2023

Confirmation statement made on Nov 09, 2023 with updates

5 pages

CS01

Mar 17, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Feb 16, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 09, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Micro company accounts made up to Nov 30, 2020

3 pages

Nov 21, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Mar 09, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Dec 24, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Feb 13, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Dec 13, 2018

Termination of appointment of Belfast Recoveries Limited as a secretary on Jan 01, 2018

1 pages

TM02

Dec 13, 2018

Confirmation statement made on Nov 09, 2018 with updates

4 pages

CS01

Jun 19, 2018

Accounts for a dormant company made up to Nov 30, 2017

2 pages

Jan 20, 2018

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Micro company accounts made up to Nov 30, 2016

2 pages

Jan 20, 2017

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of CAPITAL SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAMS, Michael

Jul 01, 2016

Director

Gloucester Road

BH7 6HZ Bournemouth

42a

England

British

1965-4

49125310002

APEX COMPANY SERVICES LIMITED

Nov 09, 1999

Nominee Secretary

46a Syon Lane

TW7 5NQ Isleworth

Middlesex

900004340001

BELFAST RECOVERIES LIMITED

Nov 09, 1999

Jan 01, 2018

Secretary

302 Regent Street

W1B 3HH London

Suite 404

United Kingdom

Identification Type	European Economic Area
Registration Number	03874180

67083080003

AUGUSTINE, Andra

Feb 13, 2014

Jul 01, 2016

Director

207 Regent Street

W1B 3HH London

3rd Floor

Commonwealth Of Dominica

Dominican

1979-4

167325770001

APEX NOMINEES LIMITED

Nov 09, 1999

Nominee Director

46a Syon Lane

TW7 5NQ Isleworth

Middlesex

900004330001

BELFAST RECOVERIES LIMITED

Nov 09, 1999

Feb 13, 2014

Director

324-326 Regent Street

W1B 3HH London

Suite 404

United Kingdom

Identification Type	European Economic Area
Registration Number	03874180

67083080003

BROADOAK DIRECTORS LIMITED

Aug 01, 2002

Feb 13, 2014

Director

324-326 Regent Street

W1B 3HH London

Suite 404

United Kingdom

Identification Type	European Economic Area
Registration Number	04489774

83742300002

CORPORATE INVEST INC

Sep 10, 2007

Nov 01, 2009

Director

Apt.3, Beau Bois

Castle Comfort

FOREIGN Roseau

Dominica

124678140001

NORTH SOUTH PROPERTIES LIMITED

Nov 09, 1999

Aug 01, 2002

Director

31 Ironmarket

ST5 1RP Newcastle

Staffordshire

67168430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mike Adams 207 Regent Street W1B 3HH London 3rd Floor	Jul 01, 2016	207 Regent Street W1B 3HH London 3rd Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Adams Gloucester Road BH7 6HZ Bournemouth 42a England	Jul 01, 2016	Gloucester Road BH7 6HZ Bournemouth 42a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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