Active
Company Information for CAPITALISE BUSINESS SUPPORT LIMITED
7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD,
|
Company Registration Number
05003078
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
CAPITALISE BUSINESS SUPPORT LIMITED | |
Legal Registered Office | |
7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD Other companies in TN34 | |
Company Number | 05003078 | |
---|---|---|
Company ID Number | 05003078 | |
Date formed | 2003-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 11:54:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN THOMSON |
||
ANTHONY PETER ADLINGTON |
||
SONIA JANE BLIZZARD |
||
SEAN DENNIS |
||
CLIVE SCOTT GALBRAITH |
||
ANN MARIE GRANT |
||
ANDREW PAUL HILL |
||
GRAHAM MARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN IAN WIBBERLEY |
Director | ||
JOHN ALAN HODGES |
Director | ||
JON MARC FIELDEN |
Director | ||
PAUL EVANS |
Director | ||
SEAN DENNIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JUDE`S WOMEN`S REFUGE | Company Secretary | 2006-07-11 | CURRENT | 2006-07-10 | Dissolved 2013-08-13 | |
TEN SIXTY SIX ENTERPRISE | Company Secretary | 1993-03-08 | CURRENT | 1993-02-12 | Active - Proposal to Strike off | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2014-07-07 | CURRENT | 2010-10-28 | Active | |
HASTINGS AND BEXHILL RENAISSANCE LIMITED | Director | 2007-07-10 | CURRENT | 2004-05-06 | Active | |
NAPIER HOLDINGS LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
PLASTIPACK LIMITED | Director | 1998-06-11 | CURRENT | 1998-05-18 | Active | |
MERMAID INN LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-11 | Active | |
PLASTICA LIMITED | Director | 1991-05-04 | CURRENT | 1984-10-17 | Active | |
YOU'RE A STAR LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2015-07-22 | CURRENT | 2010-10-28 | Active | |
EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED | Director | 2012-01-11 | CURRENT | 2011-05-12 | Active | |
HASTINGS, BEXHILL AND EAST SUSSEX BUSINESS ASSOCIATION LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
HASTINGS AND BEXHILL RENAISSANCE LIMITED | Director | 2009-02-18 | CURRENT | 2004-05-06 | Active | |
BEAMING LTD | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2015-10-25 | CURRENT | 2010-10-28 | Active | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2011-05-17 | CURRENT | 2010-10-28 | Active | |
TEN SIXTY SIX ENTERPRISE | Director | 2006-09-12 | CURRENT | 1993-02-12 | Active - Proposal to Strike off | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2015-10-25 | CURRENT | 2010-10-28 | Active | |
BLUE TREE BEACONS LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
METEOVUE LIMITED | Director | 2013-11-07 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
BLACKBURN IT SERVICES LIMITED | Director | 2013-06-19 | CURRENT | 1999-01-21 | Active | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2012-12-01 | CURRENT | 2010-10-28 | Active | |
AURIS MEDTECH EUROPE LIMITED | Director | 2011-11-03 | CURRENT | 2011-05-13 | Dissolved 2016-10-19 | |
AURIS MEDICAL LIMITED | Director | 2010-06-27 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
AURIS MEDTECH LIMITED | Director | 2010-05-28 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
WEALTH IMPROVEMENT NETWORK LIMITED | Director | 2004-11-01 | CURRENT | 2000-10-19 | Active | |
OBC THE ACCOUNTANTS LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-23 | Active | |
THE PROFIT TEAM LIMITED | Director | 2004-11-01 | CURRENT | 2000-09-19 | Active | |
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2015-10-25 | CURRENT | 2010-10-28 | Active | |
NATIONAL ENTERPRISE NETWORK | Director | 2012-09-19 | CURRENT | 1993-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS NICHOLA HELEN HISTED | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR SAM ASHLEY CARTER | |
APPOINTMENT TERMINATED, DIRECTOR CLIVE SCOTT GALBRAITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SCOTT GALBRAITH | |
APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ELLEN GILLOUGLEY | ||
DIRECTOR APPOINTED ANDEW POPE | ||
AP01 | DIRECTOR APPOINTED ANDEW POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ELLEN GILLOUGLEY | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NICHOLAS HORN | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY HUBBARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY NICHOLAS HORN | |
AP01 | DIRECTOR APPOINTED MARGUERITE ELLEN GILLOUGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NICHOLAS HORN | |
CH01 | Director's details changed for Mr Graham Marley on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANTONY NICHOLAS HORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER ADLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050030780018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN WIBBERLEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JOHN THOMSON on 2018-02-28 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780018 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780016 | |
AP01 | DIRECTOR APPOINTED ANTHONY PETER ADLINGTON | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | |
AR01 | 23/12/15 NO MEMBER LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HILL / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN HODGES / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA JANE BLIZZARD / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DENNIS / 28/10/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN HODGES | |
AP01 | DIRECTOR APPOINTED SEAN DENNIS | |
AP01 | DIRECTOR APPOINTED SONIA JANE BLIZZARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FIELDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
AP01 | DIRECTOR APPOINTED MR JON MARC FIELDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780011 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780010 | |
AR01 | 23/12/14 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780006 | |
AR01 | 23/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050030780003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN IAN WIBBERLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DENNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | |
AR01 | 23/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 01/11/2010 | |
AR01 | 23/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARLEY / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE GRANT / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GALBRAITH / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DENNIS / 08/06/2010 | |
AR01 | 23/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARLEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE GRANT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GALBRAITH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS ANN MARIE GRANT | |
AP01 | DIRECTOR APPOINTED MR CLIVE GALBRAITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 23/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 12/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 23/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 23/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 23/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: GREENACRE COURT STATION RAOD BURGESS HILL WEST SUSSEX RH15 9DS | |
363s | ANNUAL RETURN MADE UP TO 23/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
ASSIGNMENT | Outstanding | UNITY TRUST BANK PLC | |
DEBENTURE | Outstanding | UNITY TRUST BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ARTEMIS CHILDCARE LIMITED | 2014-06-18 | Outstanding | |
DEBENTURE | ECOFURB (UK) LIMITED | 2011-03-03 | Outstanding |
DEBENTURE | SMART & SIMPLE HOTEL LIMITED | 2012-12-12 | Outstanding |
DEBENTURE | CAJANNELLI LIMITED | 2011-11-05 | Outstanding |
DEBENTURE | SPECTIQUE LIMITED | 2009-02-26 | Outstanding |
We have found 5 mortgage charges which are owed to CAPITALISE BUSINESS SUPPORT LIMITED
The top companies supplying to UK government with the same SIC code (64192 - Building societies) as CAPITALISE BUSINESS SUPPORT LIMITED are:
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. |