Capital City Training Limited

Company Name	Capital City Training Limited
Directors	Mark Geoffrey Woolhouse and Gregory Ian Mayes
Company Status	Active
Company Number	07267280
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)
Previous Name	MW Training Services Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Mark Geoffrey Woolhouse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Financial Training Consultant
Country of Residence	England
Correspondence Address	16 Theobalds Road London WC1X 8PL

Director Name	Mr Gregory Ian Mayes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Financial Training Consultant
Country of Residence	England
Correspondence Address	16 Theobalds Road London WC1X 8PL

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Ms Maggie Stoker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2014)
Role	Investment Management Consultant
Country of Residence	England
Correspondence Address	London House 77 High Street Sevenoaks Kent TN13 1LD

Contact

Website	www.capitalcitytraining.com/
Email address	[email protected]
Telephone	020 32860836
Telephone region	London

Location

Registered Address	16 Theobalds Road London WC1X 8PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Gregory Mayes 40.00% Ordinary A
800 at £1	Mark Woolhouse 40.00% Ordinary B
400 at £1	Maggie Woolhouse 20.00% Ordinary C

Financials

Year	2014
Turnover	£799,775
Net Worth	£152,506
Current Liabilities	£145,406

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
7 December 2023	Director's details changed for Mr Gregory Ian Mayes on 7 December 2023 (2 pages)
7 December 2023	Change of details for Mr Gregory Ian Mayes as a person with significant control on 7 December 2023 (2 pages)
7 December 2023	Change of details for Mr Mark Geoffrey Woolhouse as a person with significant control on 7 December 2023 (2 pages)
7 December 2023	Registered office address changed from 1 Dysart Street London EC2A 2BX England to 16 Theobalds Road London WC1X 8PL on 7 December 2023 (1 page)
7 December 2023	Director's details changed for Mr Mark Geoffrey Woolhouse on 7 December 2023 (2 pages)
15 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
13 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
13 June 2022	Registered office address changed from London House 77 High Street Sevenoaks Kent TN13 1LD to 1 Dysart Street London EC2A 2BX on 13 June 2022 (1 page)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
5 September 2016	Micro company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Micro company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (4 pages)
17 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (4 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (7 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (4 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (4 pages)
27 October 2014	Micro company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Micro company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Termination of appointment of Maggie Stoker as a director on 6 June 2014 (1 page)
29 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,000 (5 pages)
29 July 2014	Director's details changed for Mr Gregory Ian Mayes on 27 May 2014 (2 pages)
29 July 2014	Termination of appointment of Maggie Stoker as a director on 6 June 2014 (1 page)
29 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,000 (5 pages)
29 July 2014	Termination of appointment of Maggie Stoker as a director on 6 June 2014 (1 page)
29 July 2014	Director's details changed for Mr Gregory Ian Mayes on 27 May 2014 (2 pages)
29 July 2014	Director's details changed for Mr Mark Geoffrey Woolhouse on 27 May 2014 (2 pages)
29 July 2014	Director's details changed for Mr Mark Geoffrey Woolhouse on 27 May 2014 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
13 March 2013	Appointment of Mrs Maggie Woolhouse as a director (2 pages)
13 March 2013	Director's details changed for Mrs Maggie Woolhouse on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mrs Maggie Woolhouse on 13 March 2013 (2 pages)
13 March 2013	Appointment of Mrs Maggie Woolhouse as a director (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
15 November 2010	Appointment of a director (3 pages)
15 November 2010	Appointment of a director (3 pages)
11 October 2010	Change of share class name or designation (2 pages)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 October 2010	Change of share class name or designation (2 pages)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Company name changed mw training services LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
11 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,000 (4 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,000 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,000 (4 pages)
11 October 2010	Company name changed mw training services LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
18 August 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
18 August 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
3 June 2010	Appointment of Gregory Ian Mayes as a director (3 pages)
3 June 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
3 June 2010	Appointment of Mark Geoffrey Woolhouse as a director (3 pages)
3 June 2010	Appointment of Mark Geoffrey Woolhouse as a director (3 pages)
3 June 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
3 June 2010	Appointment of Gregory Ian Mayes as a director (3 pages)
27 May 2010	Incorporation (27 pages)
27 May 2010	Incorporation (27 pages)

Capital City Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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