Capital Step Holdings Limited

Company Name	Capital Step Holdings Limited
Company Status	Dissolved
Company Number	09959642
Category	Private Limited Company
Incorporation Date	19 January 2016(8 years, 3 months ago)
Dissolution Date	12 September 2023 (7 months, 3 weeks ago)
Previous Name	Worldwide Royalties Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Cannon-Brookes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 12 September 2023)
Role	Director/Finance
Country of Residence	England
Correspondence Address	1st Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Neil Johnson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 February 2019(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 12 September 2023)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	1st Floor 47/48 Piccadilly London W1J 0DT

Secretary Name	Mr Hugo Anthony Evans
Status	Closed
Appointed	01 February 2020(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	1st Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Jonathan Mark Schneider
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Sean Alan Melnick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2019)
Role	Chairman Of Peregrine Holdings Limited
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Location

Registered Address	1st Floor 47/48 Piccadilly London W1J 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.5k at £0.001	Jonathan Marc Schneider 51.01% Ordinary
3.3k at £0.001	Clermont Trust (Switzerland) Sa 49.01% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

8 October 2019	Delivered on: 14 October 2019 Persons entitled: Pollen Street Capital Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding
8 October 2019	Delivered on: 14 October 2019 Persons entitled: Pollen Street Capital Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding
16 March 2018	Delivered on: 3 April 2018 Persons entitled: Pollen Street Capital Limited Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 February 2020	Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 47/48 Piccadilly London W1J 0DT (1 page)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
12 February 2020	Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD England to 1st Floor 47/48 Piccadilly London W1J 0DT on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Hugo Anthony Evans as a secretary on 1 February 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 October 2019	Registration of charge 099596420002, created on 8 October 2019 (33 pages)
14 October 2019	Registration of charge 099596420003, created on 8 October 2019 (12 pages)
23 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 September 2019	Director's details changed for Mr Neil Johnson on 14 August 2019 (2 pages)
3 September 2019	Director's details changed for Mr Charles Cannon-Brookes on 14 August 2019 (2 pages)
14 August 2019	Register inspection address has been changed to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
14 August 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
8 May 2019	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to 5th Floor 15 Whitehall London SW1A 2DD on 8 May 2019 (1 page)
28 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
21 February 2019	Statement of capital following an allotment of shares on 16 March 2018 GBP 19.84 (3 pages)
21 February 2019	Appointment of Mr Neil Johnson as a director on 1 February 2019 (2 pages)
20 February 2019	Appointment of Mr Charles Cannon-Brookes as a director on 1 February 2019 (2 pages)
20 February 2019	Cessation of Sean Alan Melnick as a person with significant control on 1 February 2019 (1 page)
20 February 2019	Termination of appointment of Sean Alan Melnick as a director on 1 February 2019 (1 page)
20 February 2019	Notification of a person with significant control statement (2 pages)
20 February 2019	Termination of appointment of Jonathan Marc Schneider as a director on 1 February 2019 (1 page)
20 February 2019	Cessation of Jonathan Marc Schneider as a person with significant control on 1 February 2019 (1 page)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 April 2018	Registration of charge 099596420001, created on 16 March 2018 (22 pages)
26 February 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 February 2018	Change of details for Sean Alan Melnick as a person with significant control on 19 September 2017 (2 pages)
7 June 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
7 June 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
26 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
26 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
9 September 2016	Appointment of Mr Sean Alan Melnick as a director on 15 July 2016 (2 pages)
9 September 2016	Appointment of Mr Sean Alan Melnick as a director on 15 July 2016 (2 pages)
7 September 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 4.53 (4 pages)
7 September 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 4.53 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6.802 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6.802 (3 pages)
3 February 2016	Director's details changed for Jonathan Marc Schneider on 31 January 2016 (2 pages)
3 February 2016	Director's details changed for Jonathan Marc Schneider on 31 January 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6.802 (3 pages)
27 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6.802 (3 pages)
23 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6.666 (3 pages)
23 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6.666 (3 pages)
21 January 2016	Director's details changed for Jonathan Mark Schneider on 19 January 2016 (2 pages)
21 January 2016	Director's details changed for Jonathan Mark Schneider on 19 January 2016 (2 pages)
19 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-19 GBP 3.333 (25 pages)
19 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-19 GBP 3.333 (25 pages)

Capital Step Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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