CAPITALWORKS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITALWORKS SERVICES LIMITED
COMPANY NUMBER
11738964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6JZ
Grove House
248a Marylebone Road
LONDON
NW1 6JZ
Unit 3
Sovereign Court
8 Graham Street
Birmingham, West Midlands
B1 3JR
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 |
|---|---|---|
| CAPITALWORKS INVESTMENT PARTNERS HOLDING | N/A | N/A |
| CAPITALWORKS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 17/10/2023 | Colin Charles Bird (910735967) has left the board |
Credit Risk Overview
Want to learn more about CAPITALWORKS SERVICES 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 CAPITALWORKS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALWORKS SERVICES 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 |
|---|---|---|---|---|
|
11/10/2023 - Present (1 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASSIA INVESTMENT HOLDINGS LTD | N/A | N/A |
| CAPITALWORKS INVESTMENT PARTNERS HOLDING | N/A | N/A |
| CAPITALWORKS SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEPHIRA INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 17/10/2023 | Colin Charles Bird (910735967) has left the board |
| 17/10/2023 | Maxine Lace (917561437) has left the board |
| 17/10/2023 | New Board Member Robert Alexander Oudhof (931466645) Appointed |
| 17/10/2023 | New Board Member Andrew Michael Hart (931466655) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Maxine Lace (917561437) Appointed |
| 03/09/2019 | Maxine Lace (925370899) has left the board |
| 29/03/2019 | Change in Reg. Office |
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