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Capital Consulting Limited

Capital Consulting Limited is a dormant company incorporated on 22 August 2001 with the registered office located in Godalming, Surrey. Capital Consulting Limited was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04274752
Private limited company
Age
24 years
Incorporated 22 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Barnfield, Mark Way
Godalming
Surrey
GU7 2BD
Same address for the past 17 years
Telephone
07833154518
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1961
Corporate Edge Limited
PSC
Mr William John Mallord Tennent
PSC • British • Lives in England • Born in Jun 1997
Mr George Henry Mallord Tennent
PSC • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Edge Limited
John Charles Roger Tennent and are mutual people.
Active
Top Quartile Limited
John Charles Roger Tennent and are mutual people.
Active
Elevation Consultancy Training Limited
John Charles Roger Tennent and Mrs Angela Louise Tennent are mutual people.
Active
Elevation Learning Ltd
John Charles Roger Tennent and Mrs Angela Louise Tennent are mutual people.
Active
The Medicalert Foundation
John Charles Roger Tennent is a mutual person.
Active
8 Chertsey Road (Management) Limited
Mrs Angela Louise Tennent is a mutual person.
Active
The London Marathon Charitable Trust Limited
John Charles Roger Tennent is a mutual person.
Active
The Air Ambulance Service
John Charles Roger Tennent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
George Henry Mallord Tennent (PSC) Appointed
5 Months Ago on 19 Mar 2025
William John Mallord Tennent (PSC) Appointed
5 Months Ago on 19 Mar 2025
John Charles Roger Tennent (PSC) Resigned
5 Months Ago on 19 Mar 2025
Angela Louise Tennent (PSC) Resigned
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 3 Sep 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Cessation of Angela Louise Tennent as a person with significant control on 19 March 2025
Submitted on 16 May 2025
Cessation of John Charles Roger Tennent as a person with significant control on 19 March 2025
Submitted on 16 May 2025
Notification of William John Mallord Tennent as a person with significant control on 19 March 2025
Submitted on 16 May 2025
Notification of George Henry Mallord Tennent as a person with significant control on 19 March 2025
Submitted on 16 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jan 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 3 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Sep 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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