Company information:
Capitalstructure Ltd (No: 06035386)
Address: 30 NORTH COLONNADE, LONDON, E14 5GN, ENGLAND
Status: Active
Incorporated: 21-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON JOHN ADAMSON ( DOB: May-1961 From: Oct-2023 )
Current Director: PETER ANTHONY EVANS ( DOB: May-1960 From: Jul-2018 )
Current Director: MINAXI KESRA ( DOB: Jun-1979 From: Dec-2006 )
Current Director: WOJCIECH BARTOSZ NAKIELSKI ( DOB: Apr-1980 From: Oct-2023 )
Current Director: DAVID LAWRENCE SAMUEL ( DOB: Mar-1964 From: Feb-2019 )
Current Secretary: JONATHAN PROSSER ( From: Jul-2018 )
Resigned Director: MARK CHRISTOPHER AITKEN ( From: Mar-2013 To: May-2015 )
Resigned Director: SEBASTIEN CANDERLE ( DOB: Oct-1969 From: Dec-2008 To: Jan-2013 )
Resigned Director: PAUL CIASULLO ( From: May-2015 To: Jul-2018 )
Resigned Director: ADAM COHEN ( From: May-2015 To: Jul-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: SARAH GOODCHILD ( From: Jun-2007 To: Sep-2016 )
Resigned Director: SARA JANE HALBARD ( DOB: Dec-1961 From: Dec-2008 To: May-2015 )
Resigned Director: THEODORE EDWARD NIEDERMAYER ( From: Jul-2018 To: Feb-2019 )
Resigned Director: CHRISTOPHER VANHOY ( From: May-2015 To: Jul-2018 )
Resigned Director: DAVID JOHN WHARRIER ( DOB: May-1966 From: Jan-2021 To: Oct-2023 )
Resigned Secretary: MINAXI KESRA ( From: Dec-2006 To: Jul-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Cs Bidco Ltd, 32-38 Dukes House Dukes Place, London, EC3A 7LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Cs Bidco Ltd, 32 - 38 Dukes House Dukes Place, London, EC3A 7LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Cs Bidco Ltd, 32-38 Dukes House Dukes Place, London, EC3A 7LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-08)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 191,044 | 128,433 | 191044,128433,0.0,0.0 | ||
| Fixed assets / Intangible assets | 113,067 | 76,519 | 113067,76519,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 77,977 | 51,914 | 66,239 | 35,266 | 77977,51914,66239.0,35266.0 |
| Current assets | 2,511,328 | 2,634,754 | 2,791,332 | 2,656,045 | 2511328,2634754,2791332.0,2656045.0 |
| Current assets / Debtors | 839,760 | 746,923 | 1,806,651 | 452,015 | 839760,746923,1806651.0,452015.0 |
| Current assets / Cash at bank and on hand | 1,671,568 | 1,887,831 | 984,681 | 2,204,030 | 1671568,1887831,984681.0,2204030.0 |
| Net current assets (liabilities) | 1,941,179 | 2,375,237 | 2,312,016 | 2,091,617 | 1941179,2375237,2312016.0,2091617.0 |
| Total assets less current liabilities | 2,132,223 | 2,503,670 | 2,378,255 | 2,126,883 | 2132223,2503670,2378255.0,2126883.0 |
| Provisions for liabilities, balance sheet subtotal | 6,484 | 8,020 | 4,878 | 0,6484,8020.0,4878.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 2,000,987 | 1,974,541 | 1,873,499 | 1,684,579 | 2000987,1974541,1873499.0,1684579.0 |
| Net assets (liabilities) | 131,236 | 522,645 | 496,736 | 437,426 | 131236,522645,496736.0,437426.0 |
| Equity / share capital and reserves | 131,236 | 522,645 | 496,736 | 437,426 | 131236,522645,496736.0,437426.0 |