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Home > England & Wales Companies > CAPSTAR SERVICES (UK) LIMITED
Company Information for

CAPSTAR SERVICES (UK) LIMITED

GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX,
Company Registration Number
08308627
Private Limited Company
Active

Company Overview

About Capstar Services (uk) Ltd
CAPSTAR SERVICES (UK) LIMITED was founded on 2012-11-27 and has its registered office in Windsor. The organisation's status is listed as "Active". Capstar Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPSTAR SERVICES (UK) LIMITED
 
Legal Registered Office
GAINSBOROUGH HOUSE
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
Other companies in TW8
 
Previous Names
CAPSTAR CHAUFFEURS LIMITED14/06/2017
CAPSTAR EUROPE LIMITED20/03/2017
CAPSTAR CHAUFFEURS LIMITED03/03/2017
Filing Information
Company Number 08308627
Company ID Number 08308627
Date formed 2012-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2024
Account next due 28/02/2026
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231838608  
Last Datalog update: 2024-12-05 20:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTAR SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHDRIVE LIMITED   PROACT PARTNERSHIP CYPRUS LIMITED
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Company Officers of CAPSTAR SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES BASSETT CROSS
 Director 2012-11-27
CHARLES INNES KER MARQUIS OF BOWMONT
 Director 2013-07-08
PIERS ANDREW CONYBEARE SHOTTER
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEVEN NEWTON
 Director 2015-08-18 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES BASSETT CROSS CAPSTAR GROUP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Weekend Day ControllerBrentfordWe require a Day Controller (06:00am to 18:00pm, Saturday & Sunday) to run our Chauffeur Operations. Based in West London, our operations are 24hrs so you2016-01-21
Weekend Night ControllerBrentfordWe require a Night Controller (18:00pm to 06:00am, Saturday & Sunday) to run our Chauffeur Operations. Based in West London, our operations are 24hrs so you2016-01-21
Week Day Night ControllerBrentfordWe require a Night Controller (18:00pm to 06:00am, Monday to Saturday) to run our Chauffeur Operations. Based in West London, our operations are 24hrs so you2016-01-21

Jobs results powered by Indeed
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
2024-11-2530/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-01-0430/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0930/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-03Change of details for Capstar Group Limited as a person with significant control on 2022-03-09
2022-05-03PSC05Change of details for Capstar Group Limited as a person with significant control on 2022-03-09
2022-04-06CH01Director's details changed for Mr the Duke of Roxburghe Charles Robert George Innes Ker on 2022-03-09
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM The Farm House Syon Park Brentford Middlesex TW8 8JF
2022-02-1530/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AD02Register inspection address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Charles Innes Ker Marquis of Bowmont on 2020-10-09
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-02-28AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AD02Register inspection address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-05-30AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-12-03AD02Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS ANDREW CONYBEARE SHOTTER
2018-05-03CH01Director's details changed for Mr Robert James Bassett Cross on 2018-04-30
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AP01DIRECTOR APPOINTED PIERS ANDREW CONYBEARE SHOTTER
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 440.86
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-06-14RES15CHANGE OF COMPANY NAME 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED CAPSTAR CHAUFFEURS LIMITED CERTIFICATE ISSUED ON 14/06/17
2017-03-20RES15CHANGE OF NAME 16/03/2017
2017-03-20CERTNMCompany name changed capstar europe LIMITED\certificate issued on 20/03/17
2017-03-03RES15CHANGE OF COMPANY NAME 03/03/17
2017-03-03CERTNMCOMPANY NAME CHANGED CAPSTAR CHAUFFEURS LIMITED CERTIFICATE ISSUED ON 03/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 440.86
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN NEWTON
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083086270001
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083086270001
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 440.86
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR MICHAEL STEVEN NEWTON
2015-01-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 440.86
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-06AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-06AD02Register inspection address has been changed
2013-12-06AD03Register(s) moved to registered inspection location
2013-12-06CH01Director's details changed for Mr Charles Robert Bowmont on 2013-07-08
2013-09-05SH0105/09/13 STATEMENT OF CAPITAL GBP 441
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 7 OLD PARK LANE 5TH FLOOR LONDON W1K 1QR UNITED KINGDOM
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-19AA01PREVSHO FROM 30/11/2013 TO 31/05/2013
2013-07-09AP01DIRECTOR APPOINTED MR CHARLES ROBERT BOWMONT
2013-06-04SH0123/05/13 STATEMENT OF CAPITAL GBP 100.00
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 40 WEST STREET REIGATE SURREY RH2 9BT UNITED KINGDOM
2012-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CAPSTAR SERVICES (UK) 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 CAPSTAR SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 CAPSTAR SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-27 £ 100
Shareholder Funds 2012-11-27 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPSTAR SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTAR SERVICES (UK) LIMITED
Trademarks

Trademark applications by CAPSTAR SERVICES (UK) LIMITED

CAPSTAR SERVICES (UK) LIMITED is the Owner at publication for the trademark CAPSTAR CHAUFFEURS ™ (86346602) through the USPTO on the 2014-07-24
"CHAUFFEURS"
Income
Government Income
We have not found government income sources for CAPSTAR SERVICES (UK) 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 (80100 - Private security activities) as CAPSTAR SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTAR SERVICES (UK) 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 CAPSTAR SERVICES (UK) 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 CAPSTAR SERVICES (UK) 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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