Capstone Software Services Limited

Company Name	Capstone Software Services Limited
Directors	Andrew Joseph Carr and Helen Claire Carr
Company Status	Active
Company Number	02868463
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Joseph Carr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	1 Approach Road London SW20 8BA

Director Name	Ms Helen Claire Carr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 June 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Sec/P A
Country of Residence	United Kingdom
Correspondence Address	3 Millbank Burgess Hill West Sussex RH15 8DD

Secretary Name	Mr David Patrick Steiert
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Timbertop 5 Silkham Road Oxted Surrey RH8 0NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Accountancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2012)
Correspondence Address	17-21 George Street Croydon Surrey CR0 1LA

Location

Registered Address	1 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Andrew Carr 85.00% Ordinary
15 at £1	Helen Carr 15.00% Ordinary

Financials

Year	2014
Net Worth	£440
Cash	£4,716
Current Liabilities	£16,475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
8 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012	Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 10 May 2012 (1 page)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Registered office address changed from Enterprise House C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA on 29 December 2010 (1 page)
29 December 2010	Director's details changed for Mr Andrew Joseph Carr on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Andrew Joseph Carr on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Andrew Joseph Carr on 1 January 2010 (2 pages)
29 December 2010	Registered office address changed from Enterprise House C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA on 29 December 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Director's details changed for Helen Claire Carr on 2 November 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Joseph Carr on 2 November 2009 (2 pages)
29 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Accountancy Secretaries Limited on 2 November 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Joseph Carr on 2 November 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Joseph Carr on 2 November 2009 (2 pages)
29 December 2009	Secretary's details changed for Accountancy Secretaries Limited on 2 November 2009 (2 pages)
29 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Accountancy Secretaries Limited on 2 November 2009 (2 pages)
29 December 2009	Director's details changed for Helen Claire Carr on 2 November 2009 (2 pages)
29 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Helen Claire Carr on 2 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Registered office changed on 16/02/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA united kingdom (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA united kingdom (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 02/11/08; full list of members (4 pages)
16 February 2009	Return made up to 02/11/08; full list of members (4 pages)
16 February 2009	Location of debenture register (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008	Location of debenture register (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Registered office changed on 27/06/2008 from enterprise house, c/o abc LIMITED, 17-21 george street croydon surrey CR0 1LA (1 page)
27 June 2008	Return made up to 02/11/07; full list of members (4 pages)
27 June 2008	Return made up to 02/11/07; full list of members (4 pages)
27 June 2008	Location of debenture register (1 page)
27 June 2008	Registered office changed on 27/06/2008 from enterprise house, c/o abc LIMITED, 17-21 george street croydon surrey CR0 1LA (1 page)
27 June 2008	Location of register of members (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Return made up to 02/11/06; full list of members (3 pages)
15 December 2006	Return made up to 02/11/06; full list of members (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: c/o abc accountancy business computing LIMITED, enterprise house, 17-21 george street, croydon, surrey CR0 1LA (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Registered office changed on 15/12/06 from: c/o abc accountancy business computing LIMITED, enterprise house, 17-21 george street, croydon, surrey CR0 1LA (1 page)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 December 2005	Return made up to 02/11/05; full list of members (3 pages)
21 December 2005	Return made up to 02/11/05; full list of members (3 pages)
20 December 2005	Registered office changed on 20/12/05 from: 17-21 george street croydon CR0 1LA (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 17-21 george street croydon CR0 1LA (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 December 2004	Amended accounts made up to 31 December 2003 (5 pages)
3 December 2004	Amended accounts made up to 31 December 2003 (5 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
9 December 2002	Return made up to 02/11/02; full list of members (7 pages)
9 December 2002	Return made up to 02/11/02; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 December 2000	Return made up to 02/11/00; full list of members (6 pages)
11 December 2000	Return made up to 02/11/00; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 January 2000	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1999	Secretary's particulars changed (1 page)
18 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	Full accounts made up to 31 December 1998 (10 pages)
9 November 1998	Return made up to 02/11/98; no change of members (4 pages)
9 November 1998	Return made up to 02/11/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 December 1997	Return made up to 02/11/97; full list of members (5 pages)
23 December 1997	Return made up to 02/11/97; full list of members (5 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 January 1996	Return made up to 02/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Return made up to 02/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)

Capstone Software Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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