CAPITAL RESOURCE CONSULTING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL RESOURCE CONSULTING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL RESOURCE CONSULTING GROUP LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169192. The accounts status is AUDIT EXEMPTION SUBSI.
CAPITAL RESOURCE CONSULTING GROUP LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169192. The accounts status is AUDIT EXEMPTION SUBSI.
CAPITAL RESOURCE CONSULTING GROUP LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2019 | 13/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW RODGER | Oct 1968 | British | Director | 2014-12-11 | CURRENT |
MS ELIZABETH ANNE WHITTAKER | Feb 1965 | British | Director | 2019-05-31 | CURRENT |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2006-10-02 UNTIL 2008-02-21 | RESIGNED |
MIKE BABB | May 1973 | Secretary | 2004-10-15 UNTIL 2006-10-16 | RESIGNED | |
MR MARTIN EDWARD ELLISON | May 1954 | British | Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Secretary | 2006-10-02 UNTIL 2008-02-21 | RESIGNED |
JOHN MARTYN HUBERT | Jul 1944 | British | Director | 2007-12-21 UNTIL 2008-02-21 | RESIGNED |
JEREMY RUSSELL TIPPER | Dec 1967 | British | Director | 2005-09-29 UNTIL 2007-11-22 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2008-07-14 UNTIL 2011-09-06 | RESIGNED |
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2011-09-06 UNTIL 2019-05-31 | RESIGNED |
ABIGAIL STAINES | Aug 1970 | British | Director | 2006-01-27 UNTIL 2008-01-04 | RESIGNED |
MR TREVOR MICHAEL SEVERGNINI | Dec 1965 | British | Director | 2007-10-05 UNTIL 2008-01-24 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-02-21 UNTIL 2009-05-29 | RESIGNED | ||
PIERS MARMION | Feb 1959 | British | Director | 2004-11-04 UNTIL 2005-09-29 | RESIGNED |
MR ANDREW BARTON GRANT | Jul 1965 | British | Director | 2004-10-15 UNTIL 2005-12-31 | RESIGNED |
DAVID MICHAEL HEATH | Jan 1963 | British | Director | 2008-07-01 UNTIL 2014-12-11 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2008-02-21 UNTIL 2008-06-30 | RESIGNED |
MS VANESSA ANN MARIE BYRNES | Jul 1973 | Irish | Director | 2014-12-11 UNTIL 2019-05-31 | RESIGNED |
ROSALEEN BLAIR | Nov 1965 | British | Director | 2008-02-21 UNTIL 2019-10-15 | RESIGNED |
FIONA MURRAY BIRT LLEWELLIN | Apr 1961 | British | Director | 2007-02-15 UNTIL 2007-07-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-07-02 UNTIL 2004-10-15 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-07-02 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander Mann Solutions Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |