Website & contact details
- Website
Capital People Consultants Limited
- Incorporated
- 26 October 2000 (26 years)
- Previously known as
- Consult Capital Limited (until 18 August 2015)Holistic Services Ltd (until 13 May 2011)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2008
British
Born August 1959 (67)
Director · Appointed 15 August 2008
British
Born April 1969 (57)
Corporate Secretary · Appointed 15 August 2008
Officer history (16 former)
29 November 2024
12 November 2014
Resigned Jones, Debra Julie as Director
1 January 2013
31 December 2012
17 January 2011
17 January 2011
15 August 2008
15 August 2008
15 August 2008
15 August 2008
Appointed Jones, Debra Julie as Director
15 August 2008
15 August 2008
15 August 2008
31 July 2008
Resigned Derrick, Roger John as Director
31 July 2008
Resigned Derrick, Roger John as Secretary
28 April 2008
Resigned Gadd, Roger Alexander as Director
28 April 2008
15 January 2008
28 April 2006
Resigned Sheen, Meyrick Thomas as Director
31 December 2004
31 December 2004
31 December 2004
31 December 2004
31 December 2004
Appointed Gadd, Roger Alexander as Director
31 December 2004
Appointed Sheen, Meyrick Thomas as Director
28 November 2003
Resigned Edwards, Robert Thomas as Director
28 November 2003
Resigned Edwards, Robert Thomas as Secretary
1 November 2003
Appointed Derrick, Roger John as Secretary
26 October 2000
Appointed Edwards, Robert Thomas as Director
26 October 2000
Appointed Edwards, Robert Thomas as Secretary
26 October 2000
26 October 2000
26 October 2000
Appointed Derrick, Roger John as Director
26 October 2000
26 October 2000
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01892658
Holdings 1
Companies where Capital People Consultants Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Capital Law Limited Owns 75–100% of shares
Capital Human Resources Limited Owns 75–100% of shares
Capital Law & People Limited Owns 75–100% of shares
Capital People Consultants Limited This company Owns 75–100% of shares
Capital Law Nominees Limited Owns 75–100% of shares
New North Litigation Capital Investment Advisers Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,651
- up £16,144 (55%)
- Cash
- £18,609
- down £50,668 (73%)
- Employees
- 4
- down 1 (20%)
- Debt Ratio
- 58%
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £53,783 |
| Current Assets | £53,721 |
| Debtors | £35,112 |
| Cash | £18,609 |
| Creditors (< 1 year) | £61,853 |
| Net Current Assets | (£8,132) |
| Net Assets | £45,651 |
| Shareholder Funds | £45,651 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 28 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 30 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 17 December 2024 | Termination of appointment of a director |
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