CAPITAL ACCESS GROUP LIMITED
Active
Číslo: 03510657
Typ: Ltd Založena: 16 Feb 1998 Jurisdikce: England Wales
Sídlo společnosti
32 Cornhill, London, EC3V 3SG, England
Kódy SIC
70229 — Management consultancy
Potvrzení údajů
Last: 16 Feb 2026
Další termín: 02 Mar 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (4)
Richard Feigen
Secretary
Appointed 09 Sep 2016
32, Cornhill, London, EC3V 3SG, England
Maria Kacmarova
Secretary
Appointed 27 Nov 2025
32, Cornhill, London, EC3V 3SG, England
Richard Feigen
Director
Born 10/1959
British
Appointed 27 Jul 2015
32, Cornhill, London, EC3V 3SG, England
Oliver Beaumont Harris-St John
Director
Born 04/1992
British
Appointed 27 Nov 2025
20 Taylor House, 2 Ironworks Way, London, E13 9GE, England
Zobrazit 26 bývalí členové orgánů
Anthony Richard Brown
Secretary
Resigned 04 May 2001
Dora Chong
Secretary
Resigned 15 Dec 2006
Perry Eamon Davies
Secretary
Resigned 14 Oct 2008
John Gillespie
Secretary
Resigned 09 Sep 2016
James Hugh Higham
Secretary
Resigned 04 Dec 2001
James Hugh Higham
Secretary
Resigned 01 Mar 2001
Rosemary Susan Martin
Secretary
Resigned 12 Jul 2006
Niraj Pravinbhai Tanna
Secretary
Resigned 31 May 2007
Combined Secretarial Services Limited
Corporate Nominee Secretary
Resigned 16 Feb 1998
Gregory Vaughan Aldridge
Director
Resigned 27 Jul 2015
Ian Hunter Barbour
Director
Resigned 06 Oct 2025
Mark Bentley
Director
Resigned 27 Jul 2015
Simon Mark Brickles
Director
Resigned 29 Jan 2021
Simon Oliver Courtenay-Snipp
Director
Resigned 06 Jan 2017
Jonathan Michael Gillen
Director
Resigned 27 Jul 2015
Eugene Gerard Golembiewski
Director
Resigned 04 Jul 2018
Gareth Richard Hayward
Director
Resigned 26 Jul 1999
James Hugh Higham
Director
Resigned 01 May 1999
Kevin John, Dr Lapwood
Director
Resigned 23 May 2017
Christopher George Nicolle
Director
Resigned 31 Dec 2009
Russell John Race
Director
Resigned 06 Mar 2008
Stephen Mark Bailey Scott
Director
Resigned 03 Apr 2002
Jonathan Graham Anthony Shillington
Director
Resigned 13 Nov 2000
David Ernest Wright
Director
Resigned 22 Aug 2017
Combined Nominees Limited
Corporate Nominee Director
Resigned 16 Feb 1998
Combined Secretarial Services Limited
Corporate Nominee Director
Resigned 16 Feb 1998
Osoby s významnou kontrolou (2)
Hub Capital Limited
Notified 15 Feb 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Capital Access Holdings Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
10 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Feb 2026
Zobrazit v CH
TM01
Director Resigned
07 Jan 2026
Zobrazit v CH
AP03
Appoint Person Secretary Company With Name Date
01 Dec 2025
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AP01
Director Appointed
01 Dec 2025
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AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
17 Feb 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Feb 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
21 Jun 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
28 Feb 2024
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PSC07
Cessation Of A Person With Significant Control
26 Feb 2024
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PSC02
Notification Of A Person With Significant Control
22 Feb 2024
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AA
Accounts With Accounts Type Total Exemption Full
02 May 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
01 Mar 2023
Zobrazit v CH
CH01
Change of Director Details
19 Jan 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Dec 2022
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Dec 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
31 Aug 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Feb 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2021
Zobrazit v CH
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