Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Capital Consulting Limited
- Incorporated
- 22 August 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Corporate Edge Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- BarnfieldMark WayGodalmingSurreyGU7 2BD
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 August 2001
British
Director · Appointed 22 August 2001
British
Born August 1961 (65)
Director · Appointed 22 August 2001
British
Born October 1964 (62)
Officer history (2 former)
31 March 2008
29 August 2001
22 August 2001
22 August 2001
22 August 2001
22 August 2001
22 August 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
William John Mallord Tennent
Individual · Notified 19 March 2025
Has significant influence or control
British
Born June 1997 (29)
George Henry Mallord Tennent
Individual · Notified 19 March 2025
Has significant influence or control
British
Born May 1999 (27)
Corporate Edge Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03242635
Former controllers (2)
19 March 2025
19 March 2025
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 3 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 16 May 2025 | Notification of a person with significant control |
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