| Company Name | Capital Wealth Service Ltd |
|---|---|
| Director | Antoine Bordelais |
| Company Status | Active |
| Company Number | 04001958 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Previous Name | Capital Partners Europe Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Antoine Bordelais |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 September 2002(2 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE |
| Director Name | Mr Claudio Rojas |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Private Equity, Venture Capita |
| Country of Residence | England |
| Correspondence Address | 46 Palmerston Road London SW19 1PQ |
| Secretary Name | Ms Andrea De Rojas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Palmerston Road London SW19 1PQ |
Contact
| Website | www.capitalwsl.com |
|---|
Location
| Registered Address | Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Antoine Bordelais 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 13 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 12 October 2021 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 12 October 2021 (1 page) |
| 19 May 2021 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 19 May 2021 | Change of details for Mr Antoine Bordelais as a person with significant control on 1 January 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2019 | Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 24 October 2019 (1 page) |
| 15 August 2019 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on 15 August 2019 (1 page) |
| 11 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 March 2015 | Registered office address changed from 60 Lombard Street London EC3V 9EA to 83 Ducie Street Manchester M1 2JQ on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 60 Lombard Street London EC3V 9EA to 83 Ducie Street Manchester M1 2JQ on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 60 Lombard Street London EC3V 9EA to 83 Ducie Street Manchester M1 2JQ on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 83 Ducie Street 83 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 83 Ducie Street 83 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 83 Ducie Street 83 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 2 March 2015 (1 page) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Termination of appointment of Claudio Rojas as a director on 17 February 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Claudio Rojas as a director on 17 February 2015 (1 page) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 26 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Antoine Bordelais on 8 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Antoine Bordelais on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 46 Palmerston Road Wimbledon London SW19 1PQ on 8 November 2013 (1 page) |
| 8 November 2013 | Director's details changed for Mr Antoine Bordelais on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 46 Palmerston Road Wimbledon London SW19 1PQ on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 46 Palmerston Road Wimbledon London SW19 1PQ on 8 November 2013 (1 page) |
| 6 November 2013 | Termination of appointment of Andrea De Rojas as a secretary (1 page) |
| 6 November 2013 | Termination of appointment of Andrea De Rojas as a secretary (1 page) |
| 5 November 2013 | Company name changed capital partners europe LIMITED\certificate issued on 05/11/13
|
| 5 November 2013 | Company name changed capital partners europe LIMITED\certificate issued on 05/11/13
|
| 10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Director's details changed for Mr Antoine Bordelais on 1 June 2010 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Antoine Bordelais on 1 June 2010 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Antoine Bordelais on 1 June 2010 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 18 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 18 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 25 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 150 regent street 5TH floor london W1R 5FA (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 150 regent street 5TH floor london W1R 5FA (1 page) |
| 11 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 46 palmerston road london SW19 1PQ (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 46 palmerston road london SW19 1PQ (1 page) |
| 10 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 10 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 13 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 1 June 2001 | Return made up to 25/05/01; full list of members
|
| 1 June 2001 | Return made up to 25/05/01; full list of members
|
| 25 May 2000 | Incorporation (35 pages) |
| 25 May 2000 | Incorporation (35 pages) |