CAPITAL STRUCTURED SOLUTIONS LIMITED
Company Number 05503848
Status
Dissolved
Incorporated
July 8, 2005
Entity Type
Ltd
Registered Office
3rd Floor 1 Temple Point
Birmingham
B2 5LG
74990
Previous Names
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
Ceased on Sep 22, 2010
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CAPITAL STRUCTURED SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05503848, this organization has been active since July 2005. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor 1 Temple Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 16, 2018
Insolvency
Mar 16, 2018
Address
Oct 24, 2017
Insolvency
Oct 20, 2017
Resolution
Oct 20, 2017
Insolvency
Oct 20, 2017
Persons With Significant Control
Aug 9, 2017
Officers
Jul 27, 2017
Confirmation Statement
Jun 23, 2017
Confirmation Statement
May 8, 2017
Accounts
Sep 30, 2016
Annual Return
May 4, 2016
Officers
Mar 29, 2016
Officers
Feb 17, 2016
Officers
Feb 17, 2016
Accounts
Oct 4, 2015
Annual Return
Jul 9, 2015
Accounts
Sep 18, 2014
Annual Return
Jul 14, 2014
Address
Jul 4, 2014
Address
May 16, 2014
Address
May 16, 2014
Address
May 9, 2014
Officers
Sep 24, 2013
Officers
Sep 24, 2013
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Sean Brian Baudin
• Significant influence or control
Mrs Anne Ewing
• Significant influence or control
Mr James Flowers
• Right to appoint and remove directors
Mr Michael Allen
• Significant influence or control
Mr Christopher Hall
• Significant influence or control
Mr Laurent Joly
• Significant influence or control
Mr Charles Clarke
• Significant influence or control
Mr Phillip Mciiwraith
• Significant influence or control
Mr Jonathan Needham
• Significant influence or control
Mr Richard Olliver
• Significant influence or control
Board & Leadership
Board Retention
10%
over 21 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
corporate director
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