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

CAPSTONE INTERNATIONAL LIMITED

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY,
Company Registration Number
05554336
Private Limited Company
Active

Company Overview

About Capstone International Ltd
CAPSTONE INTERNATIONAL LIMITED was founded on 2005-09-05 and has its registered office in Maidstone. The organisation's status is listed as "Active". Capstone International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPSTONE INTERNATIONAL LIMITED
 
Legal Registered Office
3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RY
Other companies in TN9
 
Filing Information
Company Number 05554336
Company ID Number 05554336
Date formed 2005-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862782786  
Last Datalog update: 2023-10-08 07:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTONE INTERNATIONAL LIMITED
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Companies with same name CAPSTONE INTERNATIONAL LIMITED
The following companies were found which have the same name as CAPSTONE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE INTERNATIONAL PROPERTIES LIMITED Monarch House 8 Church Street Isleworth MIDDLESEX TW7 6XB Active Company formed on the 2009-09-30
CAPSTONE INTERNATIONAL INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-10-03
CAPSTONE INTERNATIONAL, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1999-08-11
CAPSTONE INTERNATIONAL HOLDINGS 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2003-06-13
CAPSTONE INTERNATIONAL EXPORT, INC. 3475 W FORD AVE LAS VEGAS NV 89139 Dissolved Company formed on the 2014-02-13
Capstone International Corp. 23932 Broadhorn Dr Laguna Niguel CA 92677 Dissolved Company formed on the 2001-11-01
CAPSTONE INTERNATIONAL PTE LTD AMBER ROAD Singapore 439866 Dissolved Company formed on the 2008-09-09
CAPSTONE INTERNATIONAL HONG KONG LIMITED Unknown Company formed on the 2012-04-13
CAPSTONE INTERNATIONAL HOLDING COMPANY LIMITED Dissolved Company formed on the 1988-06-16
CAPSTONE INTERNATIONAL LIMITED Active Company formed on the 2004-11-17
CAPSTONE INTERNATIONAL CONSULTING GROUP (US), INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2014-12-09
CAPSTONE INTERNATIONAL, INC. 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 Inactive Company formed on the 1990-08-20
CAPSTONE INTERNATIONAL MINISTRIES, INC. 8830 WELLINGTON DRIVE TAMPA FL 33635 Inactive Company formed on the 2009-10-06
CAPSTONE INTERNATIONAL, INC. 6655 ROXBURGH DR STE 400 HOUSTON TX 77041 Active Company formed on the 2009-11-11
CAPSTONE INTERNATIONAL FINANCE INC Delaware Unknown
CAPSTONE INTERNATIONAL LLC Delaware Unknown
CAPSTONE INTERNATIONAL INVESTMENT MANAGERS INC Delaware Unknown
CAPSTONE INTERNATIONAL CONSULTING LIMITED Delaware Unknown
CAPSTONE INTERNATIONAL INC DELAWARE Delaware Unknown
CAPSTONE INTERNATIONAL INC Delaware Unknown

Company Officers of CAPSTONE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA WORTHINGTON DAVIES
 Company Secretary 2005-09-05
NICHOLAS JONATHAN DAVIES
 Director 2005-09-05
NICOLA WORTHINGTON DAVIES
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-05 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA WORTHINGTON DAVIES CAPSTONE INSIGHT LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
NICOLA WORTHINGTON DAVIES CAPSTONE SERVICE DELIVERY LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
NICHOLAS JONATHAN DAVIES THE VINE MAIDSTONE Director 2013-04-05 CURRENT 2013-04-05 Active
NICHOLAS JONATHAN DAVIES INSIGHTFUL EDGE LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active
NICHOLAS JONATHAN DAVIES CAPSTONE INSIGHT LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
NICHOLAS JONATHAN DAVIES CAPSTONE SERVICE DELIVERY LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off

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
2023-10-04CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14Change of share class name or designation
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05AP03Appointment of Emilia King as company secretary on 2019-04-03
2019-04-05AP03Appointment of Emilia King as company secretary on 2019-04-03
2019-04-05TM02Termination of appointment of Nicola Worthington Davies on 2019-04-03
2019-04-05TM02Termination of appointment of Nicola Worthington Davies on 2019-04-03
2018-09-21CH01Director's details changed for Mr Nicholas Jonathan Davies on 2018-09-10
2018-09-21CH01Director's details changed for Mr Nicholas Jonathan Davies on 2018-09-10
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30SH08Change of share class name or designation
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-31PSC09Withdrawal of a person with significant control statement on 2017-08-31
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JONATHAN DAVIES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WORTHINGTON DAVIES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 6099
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA WORTHINGTON DAVIES on 2016-04-19
2016-05-20CH01Director's details changed for Mr Nicholas Jonathan Davies on 2016-04-19
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Churchdown Chambers Bordyke Tonbridge TN9 1NR
2016-04-22SH08Change of share class name or designation
2016-04-22RES01ADOPT ARTICLES 22/04/16
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 6099
2015-09-14AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AP01DIRECTOR APPOINTED MRS NICOLA WORTHINGTON DAVIES
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 6099
2014-09-22AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-12AR0105/09/13 FULL LIST
2013-09-12AD02SAIL ADDRESS CREATED
2012-07-18AR0106/06/12 FULL LIST
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AR0105/09/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AR0105/09/10 FULL LIST
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA WORTHINGTON DAVIES / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN DAVIES / 01/09/2010
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06123NC INC ALREADY ADJUSTED 13/02/07
2007-03-06RES04£ NC 1000/10000 13/02/
2007-03-0688(2)RAD 13/02/07--------- £ SI 5099@1=5099 £ IC 1/5100
2006-09-25363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-05288bSECRETARY RESIGNED
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPSTONE INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 134,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPSTONE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6,099
Cash Bank In Hand 2012-01-01 £ 342,407
Current Assets 2012-01-01 £ 430,552
Debtors 2012-01-01 £ 84,140
Shareholder Funds 2012-01-01 £ 296,391
Stocks Inventory 2012-01-01 £ 4,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPSTONE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE INTERNATIONAL LIMITED
Trademarks
We have not found any records of CAPSTONE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTONE INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as CAPSTONE INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME16 8RY