Company information:
Private Capital (Tax Services) Limited (No: 02298951)
Address: LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT., BR6 8QE
Status: Active
Incorporated: 22-Sep-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID MCDONALD CHEEK ( DOB: Mar-1955 From: Feb-2015 )
Current Director: LOUISE MARY HALLSWORTH ( DOB: May-1965 From: Oct-2021 )
Current Director: CHRISTOPHER JONES ( DOB: Jun-1984 From: Sep-2021 )
Resigned Director: GRAHAM EDWARD GIBSON ( From: Apr-1991 To: Oct-2012 )
Resigned Director: MICHAEL VINCENT KEANE ( DOB: Jan-1952 From: Oct-2012 To: Feb-2015 )
Resigned Director: DAVID JOHN WALSH ( DOB: Dec-1964 From: Oct-2012 To: Sep-2021 )
Resigned Director: NORMAN WORDSWORTH WRIGHT ( DOB: Sep-1943 From: Apr-1991 To: Oct-2012 )
Resigned Secretary: DAVID COURTNEY THOMPSON ( DOB: Sep-1943 From: Apr-1991 To: Apr-1993 )
Resigned Secretary: NORMAN WORDSWORTH WRIGHT ( DOB: Sep-1943 From: Apr-1993 To: Aug-2012 )
Persons of Significant Control:
Mr David Mcdonald Cheek, Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr David John Walsh, Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Christopher Jones, Crofton Road, Orpington, Kent., BR6 8QE: Has significant influence or control (Notified: 2021-09-30)
Mr Mark Robert Wildi, Crofton Road, Orpington, Kent., BR6 8QE: Has significant influence or control (Notified: 2020-10-01)
Mr Andrew Meredith, Crofton Road, Orpington, Kent., BR6 8QE: Has significant influence or control (Notified: 2020-10-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3.0,3.0,3.0,3.0,3.0,4.0,4.0 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3.0,3.0,3.0,3.0,3.0,4.0,4.0 |