The Capstone Management Company Limited

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Company number
05272561
Status
Active
Registered address
119, Staines Road, Staines Upon Thames, Staines-Upon-Thames, England, Tw18 2ss
Incorporated
28 October 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Skilton, James Philip
    Secretary
    Appointed: 2025-03-31
    • James Philip SKILTON — Officer, appointed 2025-03-31
  • Carruthers, Elizabeth Wilson
    Director
    Nationality: Singaporean · Residence: England · Appointed: 2020-04-10
    • Elizabeth Wilson CARRUTHERS — Officer, appointed 2020-04-10
  • Sunderland, Patricia Grace
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-30
    • Patricia Grace SUNDERLAND — Officer, appointed 2021-05-30
  • Sunderland, Paul
    Director
    Nationality: English · Residence: England · Appointed: 2016-11-27
    • Paul SUNDERLAND — Officer, appointed 2016-11-27
  • Thomas, Malcolm John Hall
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-30
    • Malcolm John Hall THOMAS — Officer, appointed 2021-05-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-20 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-03-31 · Type: TM01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-03-31 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2024-12-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-25 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-01-29 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Paul Sunderland
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2024-01-29
  • Mr James Philip Skilton
    significant-influence-or-control · Notified 2023-11-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CAPSTONE MANAGEMENT COMPANY LIMITED - UK Company Risk Report