CAPITAL ACCUMULATION SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAPITAL ACCUMULATION SERVICES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPITAL ACCUMULATION SERVICES LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043167. The accounts status is FULL.

CAPITAL ACCUMULATION SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

201 DEANSGATE
MANCHESTER
M3 3NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON WILSON Aug 1966 British Director 2017-09-07 CURRENT
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2012-10-02 CURRENT
PAUL MICHAEL BURNISTON Jul 1967 Secretary 2007-02-01 UNTIL 2012-12-31 RESIGNED
LAWYERS LIMITED Secretary 2004-06-23 UNTIL 2005-06-17 RESIGNED
MICHAEL CHRISTOPHER COLLUMBELL MESSERVY Sep 1959 Secretary 2005-06-17 UNTIL 2007-01-31 RESIGNED
MICHAEL CHRISTOPHER COLLUMBELL MESSERVY Sep 1959 Secretary 2004-02-24 UNTIL 2004-06-23 RESIGNED
MR DUNCAN WILLEM GRAHAM SAMUEL Jun 1967 British Secretary 2004-02-13 UNTIL 2004-02-24 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
MR ADAM SEALE Jun 1960 British Director 2012-10-02 UNTIL 2017-03-27 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Director 2005-06-17 UNTIL 2006-02-14 RESIGNED
LYNDON JAMES GABORIT Aug 1947 Australian Director 2004-02-13 UNTIL 2005-06-01 RESIGNED
MR TOMAS WILLIAM CARRUTHERS Jun 1967 British Director 2004-02-13 UNTIL 2012-09-28 RESIGNED
MR SEBASTIAN THERON Secretary 2013-01-01 UNTIL 2014-07-04 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Seale 2016-04-06 - 2016-04-06 6/1960 Significant influence or control
Significant influence or control as firm
Interactive Investor Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHARE NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SHARE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
TAPEO FOOD & WINE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE ROWELL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law