CAPITAL ACCESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL ACCESS GROUP LIMITED
COMPANY NUMBER
03510657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/02/1998
(26 years and 9 months old)
WEBSITE
www.capitalaccessgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/1998
04/11/2015
BROKER PROFILE LTD
View all previous names
LONDON
EC3V 3SG
Telephone: 02070825518
TPS: No
32 Cornhill
LONDON
EC3V 3SG
1 Cornhill
London
EC3V 3ND
Telephone: 37633400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOUT IR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ACCESS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL ACCESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ACCESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ACCESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2015 - Present (9 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 16/02/1998 - Present (26 years and 9 months) Secretary: 16/02/1998 - Present (26 years and 9 months) 16/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL LENDING 1 SA. | N/A | N/A |
| SCOUT IR LTD | Active - Accounts Filed | View Report |
| RESEARCH TREE LTD | Active - Accounts Filed | View Report |
| SCOUT ADVISORY LTD | Active - Accounts Filed | View Report |
| SCOUT IR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ACCESS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Ian Hunter Barbour (907715930) Appointed |
| 11/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | Eugene Gerard Golembiewski (918026305) has left the board |
| 28/03/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 24/08/2017 | David Ernest Wright (901411916) has left the board |
| 28/06/2017 | New Board Member Simon Mark Brickles (919487782) Appointed |
| 25/05/2017 | Kevin John Lapwood (907003104) has left the board |
| 23/02/2017 | New Annual Return filed |
| 10/01/2017 | Simon Oliver Courtenay Snipp (906753903) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | John Gillespie (913399349) has left the board |
| 13/09/2016 | New Company Secretary Richard Feigen (921384576) Appointed |
| 20/03/2016 | New Annual Return filed |
| 17/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Board Member Kevin John Lapwood (907003104) Appointed |
| 16/09/2015 | New Board Member Richard Feigen (902445031) Appointed |
| 15/09/2015 | Mark Bentley (912101288) has left the board |
| 15/09/2015 | Jonathan Michael Gillen (905710056) has left the board |
| 15/09/2015 | Gregory Vaughan Aldridge (912568028) has left the board |
| 10/08/2015 | New Board Member Eugene Gerard Golembiewski (918026305) Appointed |
| 07/08/2015 | New Board Member David Ernest Wright (901411916) Appointed |
| 25/07/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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