CS

CAPITAL STRUCTURES LIMITED

Dissolved

Company number 03971106

London · Incorporated 12 April 2000

Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEAPCROFT LIMITED · 12 April 2000 – 18 May 2000

CAPITAL STRUCTURES LIMITED · 18 May 2000 – 10 October 2003

CAPITAL STRUCTURES PLC · 10 October 2003 – 13 August 2007

Company overview

CAPITAL STRUCTURES LIMITED was a private limited company incorporated on 12 April 2000 and registered in England and Wales and dissolved on 16 August 2013. It has changed its name 3 times, most recently from CAPITAL STRUCTURES PLC on 10 October 2003. Its registered office is at Fleet Place House, 2 Fleet Place, London, EC4M 7RF. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: KYNASTON, Stephen Lloyd (appointed 1 January 2009) and MORRISS, Andrew Stuart (appointed 24 June 2009). HAYHURST, Michael serves as company secretary (appointed 1 April 2009). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 10 May 2011. Companies House holds 103 filings for this company, most recently a gazette filing on 16 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MORRISS, Andrew Stuart
Director
24 June 2009
HM
HAYHURST, Michael
Secretary
1 April 2009
KS
KYNASTON, Stephen Lloyd
Director
1 January 2009
HD
HUSSEY, David Gordon
Director · Resigned
9 June 2008
CJ
COOK, Jonathan Charles
Director · Resigned
1 May 2008
DJ
DAVIES, John Graeme
Secretary · Resigned
30 October 2007
RD
ROACHE, David John
Director · Resigned
5 January 2006
SJ
SWORD, John David
Director · Resigned
5 January 2006
MS
MILES, Sara Marie
Director · Resigned
5 January 2006
LM
LYNCH, Martin Christopher
Director · Resigned
5 January 2006
CN
CRIBB, Nicholas Stephen
Secretary · Resigned
5 January 2006
LP
LISAUSKAS, Peter Michael
Director · Resigned
30 October 2000
BT
BENTLEY, Thomas William
Director · Resigned
19 April 2000
CD
CUNDY, David Reginald
Director · Resigned
19 April 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 April 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 August 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
20 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2012 View
Resolution
Resolution
20 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Legacy
Mortgage
20 December 2010 View
Legacy
Mortgage
20 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
30 April 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
23 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Accounts
20 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Address
14 September 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 August 2007 View
Re Registration Memorandum Articles
Incorporation
13 August 2007 View
Legacy
Reregistration
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
17 January 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Capital
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Annual Return
27 July 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 October 2003 View
Auditors Report
Auditors
10 October 2003 View
Auditors Statement
Auditors
10 October 2003 View
Accounts Balance Sheet
Accounts
10 October 2003 View
Re Registration Memorandum Articles
Incorporation
10 October 2003 View
Legacy
Reregistration
10 October 2003 View
Legacy
Reregistration
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Small
Accounts
24 September 2002 View
Legacy
Address
11 September 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Address
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
17 September 2001 View
Accounts With Accounts Type Small
Accounts
14 August 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Capital
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Capital
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Address
26 July 2000 View
Certificate Change Of Name Company
Change Of Name
17 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Incorporation Company
Incorporation
12 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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