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Capstan Management Assistance Limited

Capstan Management Assistance Limited is a liquidation company incorporated on 7 April 2006 with the registered office located in London, Greater London. Capstan Management Assistance Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05773579
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 144 days
Dated 7 April 2024 (1 year 5 months ago)
Next confirmation dated 7 April 2025
Was due on 21 April 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
601 High Road Leytonstone
London
E11 4PA
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Director & Property Manager • British • Lives in UK • Born in Feb 1973
Director • Maintenance Manager • British • Lives in England • Born in Sep 1971
Mr Allan John Perkins
PSC • British • Lives in England • Born in Sep 1971
Mrs Carole Elizabeth Perkins
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Perkins Property Limited
Mr John Jamie Perkins is a mutual person.
Active
L B M Container Control Limited
Mr John Jamie Perkins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.89K
Increased by £9.76K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£101.89K
Increased by £9.76K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 3 Oct 2024
Declaration of Solvency
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Alan Perkins Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mr Allan John Perkins (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2025
Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 4 October 2024
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Change of details for Mr Allan John Perkins as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Alan Perkins on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 12 Apr 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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