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Company Information for

CAPITAL BUSINESS SERVICES LIMITED

EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN,
Company Registration Number
03951795
Private Limited Company
Active

Company Overview

About Capital Business Services Ltd
CAPITAL BUSINESS SERVICES LIMITED was founded on 2000-03-20 and has its registered office in London. The organisation's status is listed as "Active". Capital Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL BUSINESS SERVICES LIMITED
 
Legal Registered Office
EAST HOUSE
109 SOUTH WORPLE WAY
LONDON
ENGLAND
SW14 8TN
Other companies in SA62
 
Filing Information
Company Number 03951795
Company ID Number 03951795
Date formed 2000-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 06:38:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
Companies with same name CAPITAL BUSINESS SERVICES LIMITED
The following companies were found which have the same name as CAPITAL BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL BUSINESS SERVICES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
CAPITAL BUSINESS SERVICES LIMITED Dissolved Company formed on the 1991-07-02
CAPITAL BUSINESS SERVICES LIMITED Unknown Company formed on the

Company Officers of CAPITAL BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BABIS
Director 2000-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAE JULIE BABIS
Director 2002-07-14 2015-10-09
RAE JULIE BABIS
Company Secretary 2000-11-02 2015-10-09
SHEILA MARGARET SANDERS
Director 2008-02-01 2015-05-01
MICHAEL DAVID SANDERS
Director 2002-07-14 2008-01-31
MARINA DUNDERDALE
Company Secretary 2000-03-20 2000-11-02
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-03-20 2000-03-20
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BABIS CB AIR LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09SH0105/10/15 STATEMENT OF CAPITAL GBP 2000
2017-08-09SH0123/12/15 STATEMENT OF CAPITAL GBP 30000
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 51 WASHINGTON DRIVE WINDSOR BERKSHIRE SL4 4NR
2016-07-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-23AR0122/02/16 FULL LIST
2016-02-23AR0122/02/16 FULL LIST
2015-12-23AR0123/12/15 FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BABIS / 01/06/2015
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY RAE BABIS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RAE BABIS
2015-10-05AR0105/10/15 FULL LIST
2015-09-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA SANDERS
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 51 WASHINGTON DRIVE WINDSOR BERKSHIRE SL4 4NR
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0120/03/15 FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 27 NUN STREET ST. DAVIDS HAVERFORDWEST DYFED SA62 6NT WALES
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM OLD CROSS HOTEL CROSS SQUARE, ST. DAVIDS PEMBROKESHIRE SA62 6SP
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0120/03/14 FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0120/03/13 FULL LIST
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0120/03/12 FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0120/03/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-27AR0120/03/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET SANDERS / 27/03/2010
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAE JULIE BABIS / 27/03/2010
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02288cDIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 98 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1QW
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01225ACC. REF. DATE SHORTENED FROM 19/09/02 TO 31/07/02
2002-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/09/01
2001-04-03363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-11-09288bSECRETARY RESIGNED
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 19/09/01
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 7 NURSERY ROAD STRAWBERRY VALE LONDON N2 9RA
2000-07-03288cDIRECTOR'S PARTICULARS CHANGED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW SECRETARY APPOINTED
2000-03-29288bSECRETARY RESIGNED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 7 NURSERY ROAD STRAWBERRY VALE LONDON N2 9RA
2000-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to CAPITAL BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-12
Appointment of Liquidators2017-10-12
Deemed Consent2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-02 Satisfied HSBC BANK PLC
DEBENTURE 2002-07-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of CAPITAL BUSINESS SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PHARMA ALLIANCE INTERNATIONAL LIMITED 2005-01-07 Outstanding

We have found 1 mortgage charges which are owed to CAPITAL BUSINESS SERVICES LIMITED

Income
Government Income
We have not found government income sources for CAPITAL BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CAPITAL BUSINESS SERVICES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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