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CAPITAL SOFTWARE LIMITED

CAPITAL SOFTWARE LIMITED

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

    • Overview

    Company NameCAPITAL SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04351174
    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 SOFTWARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPITAL SOFTWARE LIMITED located?

    Registered Office Address
    The Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL INTERNATIONAL HR SOLUTIONS LTDJan 10, 2002Jan 10, 2002

    What are the latest accounts for CAPITAL SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for CAPITAL SOFTWARE 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

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Maple House 192-198 London Road Burgess Hill West Sussex RH15 9rd to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on Jan 10, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAPITAL SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINE, Neil Andrew
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    England
    		Secretary
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    England
    		British80020620001
    SILK, Karen Annette
    Pakyns House
    Albourne Road
    BN6 9ET Hurstpierpoint
    West Sussex
    		Director
    Pakyns House
    Albourne Road
    BN6 9ET Hurstpierpoint
    West Sussex
    		EnglandBritish5956570001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    192-198 London Road
    RH15 9RD Burgess Hill
    Maple House
    England
    		Apr 06, 2016
    192-198 London Road
    RH15 9RD Burgess Hill
    Maple House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1683146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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