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Home > England & Wales Companies > CAPSTONE EUROPE LIMITED
Company Information for

CAPSTONE EUROPE LIMITED

18 HANOVER SQUARE, LONDON, W1S 1JY,
Company Registration Number
04251156
Private Limited Company
Active

Company Overview

About Capstone Europe Ltd
CAPSTONE EUROPE LIMITED was founded on 2001-07-12 and has its registered office in London. The organisation's status is listed as "Active". Capstone Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPSTONE EUROPE LIMITED
 
Legal Registered Office
18 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in SW1Y
 
Filing Information
Company Number 04251156
Company ID Number 04251156
Date formed 2001-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2022-03-05 22:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTONE EUROPE LIMITED
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Companies with same name CAPSTONE EUROPE LIMITED
The following companies were found which have the same name as CAPSTONE EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE EUROPEAN PARTNERS LLC Delaware Unknown

Company Officers of CAPSTONE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY CORNOG
Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN NELSON
Director 2006-10-12 2014-04-10
WILLIAM LINDSAY CORNOG
Director 2010-04-22 2012-12-20
JEROME PIERRE LOSSON
Director 2010-03-01 2010-09-29
PAUL JOSEPH DOUEK
Director 2010-03-01 2010-09-24
JOSEF PETER MING
Director 2008-11-03 2010-01-21
JOHAN VAN DE STEEN
Company Secretary 2004-04-01 2008-11-13
AXEL ECKHARDT
Director 2001-10-05 2006-10-12
ARUN NAGWANEY
Company Secretary 2002-11-01 2004-03-31
AXEL ECKHARDT
Company Secretary 2002-03-04 2002-11-01
EDWARD GILHULY
Director 2001-10-05 2002-07-01
JOHANNES PETER HUTH
Director 2001-10-05 2002-07-01
JOHANNES PETER HUTH
Company Secretary 2001-10-05 2002-03-04
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2001-07-12 2001-10-05
MATTHEW ROBERT LAYTON
Nominated Director 2001-07-12 2001-10-05
MARTIN EDGAR RICHARDS
Nominated Director 2001-07-12 2001-10-05

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
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 7 Carlton Gardens Stirling Square London SW1Y 5AD
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-14PSC07CESSATION OF WILLIAM CORNOG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14PSC02Notification of Kkr & Co. Inc. as a person with significant control on 2020-01-01
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AP01DIRECTOR APPOINTED MR WILLIAM LINDSAY CORNOG
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DEAN NELSON
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORNOG
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0110/02/12 ANNUAL RETURN FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-17AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEROME LOSSON
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUEK
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AP01DIRECTOR APPOINTED MR WILLIAM LINDSAY CORNOG
2010-03-01AP01DIRECTOR APPOINTED MR JEROME PIERRE LOSSON
2010-03-01AP01DIRECTOR APPOINTED MR PAUL JOSEPH DOUEK
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF MING
2009-11-16AR0114/11/09 FULL LIST
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN NELSON / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF PETER MING / 16/11/2009
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEF MING / 03/01/2009
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JOHAN VAN DE STEEN
2008-11-14288aDIRECTOR APPOINTED MR JOSEF PETER MING
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-10288cSECRETARY'S CHANGE OF PARTICULARS / JOHAN VAN DE STEEN / 21/11/2007
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-10288cSECRETARY'S PARTICULARS CHANGED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2003-07-27363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25288bSECRETARY RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-07-15363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-15288bDIRECTOR RESIGNED
2002-07-15288bDIRECTOR RESIGNED
2002-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288bSECRETARY RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPSTONE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPSTONE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPSTONE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CAPSTONE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE EUROPE LIMITED
Trademarks
We have not found any records of CAPSTONE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTONE EUROPE 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 (70229 - Management consultancy activities other than financial management) as CAPSTONE EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE EUROPE 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 CAPSTONE EUROPE 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 CAPSTONE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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