CAPITAL STRUCTURED SOLUTIONS LIMITED - BIRMINGHAM
Overview
CAPITAL STRUCTURED SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CAPITAL STRUCTURED SOLUTIONS LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503848. The accounts status is TOTAL EXEMPTION SMALL.
CAPITAL STRUCTURED SOLUTIONS LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503848. The accounts status is TOTAL EXEMPTION SMALL.
CAPITAL STRUCTURED SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3RD FLOOR 1 TEMPLE POINT
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND | Oct 1955 | British | Director | 2016-02-12 | CURRENT |
M & B SECRETARIES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2005-07-08 | RESIGNED | ||
MR DANIEL FOSBROKE TRUELL | Nov 1963 | British | Director | 2005-07-08 UNTIL 2017-07-18 | RESIGNED |
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2005-07-08 UNTIL 2012-09-25 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Director | 2008-05-20 UNTIL 2016-02-12 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Secretary | 2007-10-22 UNTIL 2016-03-29 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Secretary | 2005-11-16 UNTIL 2007-10-22 | RESIGNED |
KIM GOZZETT | Nov 1970 | British | Secretary | 2005-07-08 UNTIL 2005-11-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-08 UNTIL 2005-07-08 | RESIGNED | ||
MB NOMINEES LIMITED | Corporate Director | 2005-07-08 UNTIL 2005-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Brian Baudin | 2017-06-20 | 5/1966 | St Helier | Significant influence or control |
Mrs Anne Ewing | 2017-06-20 | 5/1955 | St. Sampson | Significant influence or control |
Mr Michael Allen | 2016-04-06 | 2/1959 | St Peter Port | Significant influence or control |
Mr Charles Clarke | 2016-04-06 | 12/1954 | St. Brelade | Significant influence or control |
Mr James Flowers | 2016-04-06 | 10/1957 | New York Ny10153 | Right to appoint and remove directors |
Mr Christopher Hall | 2016-04-06 | 4/1973 | St Helier | Significant influence or control |
Mr Laurent Joly | 2016-04-06 | 7/1965 | Paris | Significant influence or control |
Mr Phillip Mciiwraith | 2016-04-06 | 11/1964 | St Helier | Significant influence or control |
Mr Jonathan Needham | 2016-04-06 | 7/1959 | St Helier | Significant influence or control |
Mr Richard Olliver | 2016-04-06 | 4/1953 | St Peter Port | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capital Structured Solutions Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 |