CAPITAL COMPANY SERVICES LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2018

Confirmation Statement Submitted 3 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Andrew Simon Davis	Director	British	England	62	2 Aug 2010	Active
Cr Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Sept 2010	Active
David Malcolm Kaye	Director	British	United Kingdom	74	2 Aug 2010	Active

Shareholders

Shareholders (1)


Capital Nominees Limited	100.0%	2	Ordinary	7 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capital Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cr Secretaries Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

CAPITAL NOMINEES LIMITED united kingdom

CAPITAL COMPANY SERVICES LIMITED Current Company

APOLLO DISTRIBUTION LLP united kingdom voting rights 25 to 50 percent limited liability partnership

BEST PARCELS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

GLASS JAR OPERATIONS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

LA NINA PARCELS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

LEGEND PARCELS LLP united kingdom significant influence or control limited liability partnership

MAJESTIC PARCELS LLP united kingdom significant influence or control limited liability partnership

MOUNTAIN BREEZE COURIERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

OPAL COURIERS LLP united kingdom significant influence or control limited liability partnership

RAPPORT COURIERS LLP united kingdom significant influence or control limited liability partnership

ROUNDWAY TRANSPORT LLP united kingdom significant influence or control limited liability partnership

RUNNING COURIERS LLP united kingdom significant influence or control limited liability partnership

SURE COURIERS LLP united kingdom significant influence or control limited liability partnership

UPPERCLASS PARCELS LLP united kingdom significant influence or control limited liability partnership

VELVET COURIERS LLP united kingdom significant influence or control limited liability partnership

WARRIOR PARCELS LLP united kingdom significant influence or control limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Jan 2019	Confirmation Statement	Confirmation statement made on 2018-12-21 with updates	View(4 pages)
4 Dec 2018	Persons With Significant Control	Cessation of Cr Secretaries Limited as a person with significant control on 2016-04-06	View(1 page)