Capital on Site Properties Limited

Active02872368 Private limited company
Incorporated
16 November 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 1999
British
Director · Appointed 1 May 1999
British
Born September 1965 (61)
Director · Appointed 10 June 1994
Swedish
Born September 1961 (65)
Officer history (4 former)
1 May 1999
Appointed Shaw, Susan as Secretary
1 May 1999
Appointed Shaw, Susan as Director
30 April 1999
Resigned Gunnarsson, Torgny as Secretary
15 September 1997
Appointed Gunnarsson, Torgny as Secretary
15 September 1997
Resigned Hyde, Gerard Joseph as Secretary
10 June 1994
Appointed Nygren, Bertil as Director
10 June 1994
Appointed Hyde, Gerard Joseph as Secretary
10 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02655822

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Capital on Site Ltd. Owns 75–100% of shares
Capital on Site Properties Limited This company Owns 75–100% of shares
Parkes Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,750 £1,750 £1,750 £1,750 £1,750 £1,750
Balance sheet detail
202520242023202220212020
Debtors£1,750£1,750£1,750£1,750£1,750£1,750
Net Current Assets£1,750£1,750£1,750£1,750£1,750£1,750
Shareholder Funds£1,750£1,750£1,750£1,750£1,750£1,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Accounts for a dormant company30 April 2025
22 January 2026Confirmation statement with no updates16 November 2025
31 January 2025Accounts for a dormant company30 April 2024
26 November 2024Confirmation statement with no updates16 November 2024
31 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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