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CAPITAL EQUIPMENT SERVICES LTD

CAPITAL EQUIPMENT SERVICES LTD

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

    • Overview

    Company NameCAPITAL EQUIPMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06309641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAPITAL EQUIPMENT SERVICES LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is CAPITAL EQUIPMENT SERVICES LTD located?

    Registered Office Address
    c/o C/O FLAT 27
    Blair Court - Flat 27 2, Boundary Road
    St Johns Wood
    NW8 6NT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL EQUIPMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CAPITAL EQUIPMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for CAPITAL EQUIPMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CAPITAL EQUIPMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOURY, Charles
    c/o C/O Flat 27
    2, Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court - Flat 27
    England
    		Director
    c/o C/O Flat 27
    2, Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court - Flat 27
    England
    		United KingdomBritish50904410002
    HARFORD SECRETARIAL LIMITED
    15 Harford Walk
    N2 0JB London
    		Secretary
    15 Harford Walk
    N2 0JB London
    		74628890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JOURY, Raphael
    Flat 3 1 Palace Gate
    W8 5LS London
    		Director
    Flat 3 1 Palace Gate
    W8 5LS London
    		British112503960001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL EQUIPMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raphael Joury
    c/o C/O FLAT 27
    2, Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court - Flat 27
    		Apr 06, 2016
    c/o C/O FLAT 27
    2, Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court - Flat 27
    		No
    Nationality: British,Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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