Company Information for CAPSTONE GLOBAL LIBRARY LIMITED
SHAW GIBBS LIMITED, 264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
06695582 Private Limited Company
Active |
| Company Name | |
|---|---|
| CAPSTONE GLOBAL LIBRARY LIMITED | |
| Legal Registered Office | |
| SHAW GIBBS LIMITED 264 BANBURY ROAD OXFORD OX2 7DY Other companies in EC4V | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT COUGHLAN |
||
JAMES COUGHLAN |
||
ROBERT COUGHLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM KOZITZA |
Director | ||
DENNIS MILLER |
Director | ||
BRADLEY JOSEPH SCHREIER |
Director | ||
DAVID WILLIAM SMITH |
Director | ||
GEORGE THOMAS AHERN |
Director | ||
PAUL JOSEPH SCHLEICH |
Director | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Robert Coughlan as a person with significant control on 2025-09-01 | ||
| Director's details changed for Robert Coughlan on 2025-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 11/09/25, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Robert Coughlan as a person with significant control on 2019-08-01 | |
| PSC07 | CESSATION OF JAMES COUGHLAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COUGHLAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| CH01 | Director's details changed for Robert Coughlan on 2018-09-24 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COUGHLAN | |
| PSC07 | CESSATION OF COUGHLAN COMPANIES INC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066955820001 | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 01/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 01/09/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT COUGHLAN on 2015-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM 7 Pilgrim Street London EC4V 6LB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066955820001 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES13 | REMOVE AUTH CAP CLAUSE 04/06/2014 | |
| RES10 | Resolutions passed:
| |
| SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHREIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOZITZA | |
| AR01 | 11/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED BRADLEY JOSEPH SCHREIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHLEICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE AHERN | |
| AR01 | 11/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DAVID WILLIAM SMITH | |
| AR01 | 11/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 11/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SCHLEICH / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOZITZA / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MILLER / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS AHERN / 11/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 11/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
| AR01 | 11/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEORGE THOMAS AHERN / 13/09/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROBERT COUGHLAN | |
| 288a | DIRECTOR APPOINTED JAMES COUGHLAN | |
| 288a | DIRECTOR APPOINTED CEORGE THOMAS AHERN | |
| 288a | DIRECTOR APPOINTED WILLIAM KOZITZA | |
| 288a | DIRECTOR APPOINTED PAUL SCHLEICH | |
| 288a | DIRECTOR APPOINTED DENNIS MILLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUDGATE SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUDGATE NOMINEES LIMITED | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| RES01 | ADOPT ARTICLES 12/09/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hartlepool Borough Council | |
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Books and Publications |
| Hartlepool Borough Council | |
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Books and Publications |
| Bracknell Forest Council | |
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Audio/Visual materials |
| Walsall Council | |
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| Derbyshire County Council | |
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| Blackburn with Darwen Council | |
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Education |
| Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
| Devon County Council | |
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| Derbyshire County Council | |
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| Bracknell Forest Council | |
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Audio/Visual materials |
| Walsall Metropolitan Borough Council | |
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Category Not Yet Available |
| Nottinghamshire County Council | |
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| Torbay Council | |
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BOOKS-ADULT NON FICTION |
| Derbyshire County Council | |
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| Shropshire Council | |
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Supplies And Services-Equipt., Furn. & Materials |
| Hampshire County Council | |
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Reference Books |
| Hampshire County Council | |
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Reference Books |
| Newcastle City Council | |
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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.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85234959 | Optical 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) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49059100 | Maps 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) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed 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
| 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. |