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Home > England & Wales Companies > CAPSTONE GLOBAL LIBRARY LIMITED
Company Information for

CAPSTONE GLOBAL LIBRARY LIMITED

SHAW GIBBS LIMITED, 264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
06695582
Private Limited Company
Active

Company Overview

About Capstone Global Library Ltd
CAPSTONE GLOBAL LIBRARY LIMITED was founded on 2008-09-11 and has its registered office in Oxford. The organisation's status is listed as "Active". Capstone Global Library Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPSTONE GLOBAL LIBRARY LIMITED
 
Legal Registered Office
SHAW GIBBS LIMITED
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in EC4V
 
Filing Information
Company Number 06695582
Company ID Number 06695582
Date formed 2008-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB940616826  
Last Datalog update: 2025-10-04 09:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTONE GLOBAL LIBRARY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of CAPSTONE GLOBAL LIBRARY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT COUGHLAN
Company Secretary 2008-09-12
JAMES COUGHLAN
Director 2008-09-12
ROBERT COUGHLAN
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM KOZITZA
Director 2008-09-12 2014-02-18
DENNIS MILLER
Director 2008-09-12 2014-02-18
BRADLEY JOSEPH SCHREIER
Director 2013-02-22 2014-02-18
DAVID WILLIAM SMITH
Director 2011-12-16 2014-02-18
GEORGE THOMAS AHERN
Director 2008-09-12 2013-02-22
PAUL JOSEPH SCHLEICH
Director 2008-09-12 2012-06-30
LUDGATE NOMINEES LIMITED
Director 2008-09-11 2008-09-12
LUDGATE SECRETARIAL SERVICES LIMITED
Nominated Director 2008-09-11 2008-09-12

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
2025-09-15Change of details for Mr Robert Coughlan as a person with significant control on 2025-09-01
2025-09-15Director's details changed for Robert Coughlan on 2025-09-01
2025-09-15CONFIRMATION STATEMENT MADE ON 11/09/25, WITH UPDATES
2025-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-09-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-16PSC04Change of details for Mr Robert Coughlan as a person with significant control on 2019-08-01
2019-09-16PSC07CESSATION OF JAMES COUGHLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COUGHLAN
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-24CH01Director's details changed for Robert Coughlan on 2018-09-24
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COUGHLAN
2018-09-20PSC07CESSATION OF COUGHLAN COMPANIES INC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066955820001
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 01/09/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 01/09/2015
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT COUGHLAN on 2015-09-01
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 7 Pilgrim Street London EC4V 6LB
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066955820001
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25RES13REMOVE AUTH CAP CLAUSE 04/06/2014
2014-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Remove auth cap clause 04/06/2014
2014-06-17SH0104/06/14 STATEMENT OF CAPITAL GBP 100
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHREIER
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLER
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOZITZA
2013-09-25AR0111/09/13 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AP01DIRECTOR APPOINTED BRADLEY JOSEPH SCHREIER
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHLEICH
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AHERN
2012-10-02AR0111/09/12 FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AP01DIRECTOR APPOINTED DAVID WILLIAM SMITH
2011-09-28AR0111/09/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 11/09/2011
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AR0111/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 11/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SCHLEICH / 11/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOZITZA / 11/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 11/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MILLER / 11/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS AHERN / 11/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 11/09/2010
2010-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-30AA01PREVSHO FROM 31/12/2009 TO 31/12/2008
2009-10-08AR0111/09/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CEORGE THOMAS AHERN / 13/09/2008
2008-09-23288aDIRECTOR AND SECRETARY APPOINTED ROBERT COUGHLAN
2008-09-23288aDIRECTOR APPOINTED JAMES COUGHLAN
2008-09-23288aDIRECTOR APPOINTED CEORGE THOMAS AHERN
2008-09-23288aDIRECTOR APPOINTED WILLIAM KOZITZA
2008-09-23288aDIRECTOR APPOINTED PAUL SCHLEICH
2008-09-23288aDIRECTOR APPOINTED DENNIS MILLER
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR LUDGATE SECRETARIAL SERVICES LIMITED
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR LUDGATE NOMINEES LIMITED
2008-09-19225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-17RES01ADOPT ARTICLES 12/09/2008
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CAPSTONE GLOBAL LIBRARY 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 GLOBAL LIBRARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CAPSTONE GLOBAL LIBRARY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 GLOBAL LIBRARY LIMITED

Intangible Assets
Patents
We have not found any records of CAPSTONE GLOBAL LIBRARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE GLOBAL LIBRARY LIMITED
Trademarks
We have not found any records of CAPSTONE GLOBAL LIBRARY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPSTONE GLOBAL LIBRARY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-01-09 450 Books and Publications
Hartlepool Borough Council 2012-12-20 780 Books and Publications
Bracknell Forest Council 2012-06-15 600 Audio/Visual materials
Walsall Council 2012-03-28 2,760
Derbyshire County Council 2012-03-15 6,316
Blackburn with Darwen Council 2012-02-29 3,058 Education
Shropshire Council 2012-02-15 1,190 Supplies And Services-Equipt. Furn. & Materials
Devon County Council 2012-02-13 570
Derbyshire County Council 2011-08-26 6,316
Bracknell Forest Council 2011-07-22 600 Audio/Visual materials
Walsall Metropolitan Borough Council 2011-05-25 2,760 Category Not Yet Available
Nottinghamshire County Council 2011-05-19 549
Torbay Council 2011-04-06 595 BOOKS-ADULT NON FICTION
Derbyshire County Council 2011-03-28 545
Shropshire Council 2011-03-28 1,785 Supplies And Services-Equipt., Furn. & Materials
Hampshire County Council 2011-03-25 595 Reference Books
Hampshire County Council 2010-10-19 595 Reference Books
Newcastle City Council 2010-04-13 660 Schools Payment Agency

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE GLOBAL LIBRARY 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.
Import/Export of Goods
Goods imported/exported by CAPSTONE GLOBAL LIBRARY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0185234959Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149119900Printed matter, n.e.s.
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149059100Maps and hydrographic or similar charts of all kinds, incl. atlases and topographical plans, printed and in book form (excl. globes, and maps and plans, in relief)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPSTONE GLOBAL LIBRARY 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 GLOBAL LIBRARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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