CAPITAL ACCESS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL ACCESS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL ACCESS GROUP LIMITED was incorporated 22 years ago on 16/02/1998 and has the registered number: 03510657. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

CAPITAL ACCESS GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

107 CHEAPSDIE
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROKER PROFILE LTD (until 04/11/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FEIGEN Oct 1959 British Director 2015-07-27 CURRENT
MR SIMON BRICKLES Jun 1964 British Director 2017-06-26 CURRENT
MR RICHARD FEIGEN Secretary 2016-09-09 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED
MR GREGORY VAUGHAN ALDRIDGE Jun 1963 British Director 2007-09-11 UNTIL 2015-07-27 RESIGNED
SIMON OLIVER COURTENAY SNIPP Jun 1973 British Director 2000-06-01 UNTIL 2017-01-06 RESIGNED
JONATHAN MICHAEL GILLEN Aug 1957 British Director 1998-02-16 UNTIL 2015-07-27 RESIGNED
MR GENE JARED GOLEMBIEWSKI Mar 1958 American Director 2015-07-27 UNTIL 2018-07-04 RESIGNED
GARETH RICHARD HAYWARD Apr 1959 British Director 1999-04-06 UNTIL 1999-07-26 RESIGNED
MR RUSSELL JOHN RACE May 1946 British Director 2001-01-01 UNTIL 2008-03-06 RESIGNED
MR CHRISTOPHER GEORGE NICOLLE Jun 1958 British Director 2001-11-03 UNTIL 2009-12-31 RESIGNED
MR KEVIN JOHN LAPWOOD Jun 1958 British Director 2015-07-27 UNTIL 2017-05-23 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2008-07-01 UNTIL 2015-07-27 RESIGNED
STEPHEN MARK BAILEY SCOTT Sep 1970 British Director 2000-06-01 UNTIL 2002-04-03 RESIGNED
JONATHAN GRAHAM ANTHONY SHILLINGTON Feb 1971 British Director 1998-02-16 UNTIL 2000-11-13 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 2015-07-27 UNTIL 2017-08-22 RESIGNED
JAMES HUGH HIGHAM Aug 1968 Director 1998-02-16 UNTIL 1999-05-01 RESIGNED
ANTHONY RICHARD BROWN Secretary 2001-03-01 UNTIL 2001-05-04 RESIGNED
DORA CHONG Secretary 2006-07-12 UNTIL 2006-12-15 RESIGNED
PERRY EAMON DAVIES Oct 1958 Secretary 2007-05-31 UNTIL 2008-10-14 RESIGNED
JAMES HUGH HIGHAM Aug 1968 Secretary 1998-02-16 UNTIL 2001-03-01 RESIGNED
JAMES HUGH HIGHAM Secretary 2001-05-04 UNTIL 2001-12-04 RESIGNED
NIRAJ PRAVINBHAI TANNA Oct 1978 Secretary 2006-12-15 UNTIL 2007-05-31 RESIGNED
MRS ROSEMARY SUSAN MARTIN Nov 1953 British Secretary 2001-12-04 UNTIL 2006-07-12 RESIGNED
JOHN GILLESPIE Irish Secretary 2008-10-14 UNTIL 2016-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Access Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT MANAGEMENT HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TENEBRIS REALISATIONS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
DOWGATE CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ELMBRIDGE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
COLLINGTREE PARK GOLF COURSE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
S P BELL LIMITED NORTH FINCHLE Dissolved... FULL 6712 - Security broking & fund management
CITY PROFILE GROUP LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CORPORATE PROFILE LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INVESTOR RELATIONS PROFILE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UTILITYWISE PLC LONDON In... GROUP 35130 - Distribution of electricity
CORE VCT IV PLC LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
CORE VCT V PLC LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
CONSULTANCY PROFILE LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROKER PROFILE RESEARCH LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANALYST PROFILE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HUB CAPITAL PARTNERS LIMITED THAME Active TOTAL EXEMPTION FULL 70221 - Financial management
EAST OF THE OAK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
NEWGATE SERVICES LTD ESHER ENGLAND Active 64999 - Financial intermediation not elsewhere classified
CAPITAL ACCESS HOLDINGS LIMITED LONDON ENGLAND Active 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Capital Access Group Limited 31/12/2018 iXBRL 2019-09-20 31-12-2018 £56,137 Cash £1,561,371 equity
CAPITAL ACCESS GROUP LIMITED 2018-03-24 31-12-2017 £53,779 Cash £1,974,343 equity
Abbreviated Company Accounts - CAPITAL ACCESS GROUP LIMITED 2016-09-23 31-12-2015 £147,528 Cash £1,830,396 equity
Abbreviated Company Accounts - BROKER PROFILE LTD 2015-07-22 31-12-2014 £991,182 Cash £1,365,567 equity
Abbreviated Company Accounts - BROKER PROFILE LTD 2014-09-20 31-12-2013 £792,398 Cash £1,051,282 equity

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