CR

CAPITAL RESOURCE CONSULTING LIMITED

Dissolved

Company number 03690780

London · Incorporated 31 December 1998

1 More London Place, London, SE1 2AF

Last updated on 8 April 2026

Human resources provision and management of human resources functions · SIC 78300

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

Company history

Previous company names

CAPITA RESOURCE ADVISERS LIMITED · 31 December 1998 – 27 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Capital Resource Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2021 View
Change Sail Address Company With New Address
Address
9 January 2020 View
Move Registers To Sail Company With New Address
Address
9 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2020 View
Resolution
Resolution
8 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Resolution
Resolution
23 October 2019 View
Legacy
Insolvency
23 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2019 View
Legacy
Capital
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Legacy
Other
8 August 2018 View
Legacy
Other
8 August 2018 View
Legacy
Accounts
8 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Legacy
Other
20 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2016 View
Legacy
Other
28 September 2016 View
Legacy
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Legacy
Accounts
6 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2015 View
Legacy
Other
3 July 2015 View
Legacy
Other
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Legacy
Other
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 May 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Accounts
1 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
16 February 2009 View
Auditors Resignation Company
Auditors
28 November 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Capital
3 March 2008 View
Resolution
Resolution
3 March 2008 View
Legacy
Address
1 March 2008 View
Legacy
Accounts
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Address
11 February 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Capital
26 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Address
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Mortgage
9 November 2004 View
Legacy
Mortgage
5 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Address
6 November 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Address
16 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Capital
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Mortgage
27 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
28 January 1999 View
Certificate Change Of Name Company
Change Of Name
26 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Address
19 January 1999 View
Incorporation Company
Incorporation
31 December 1998 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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