Introduction
Watch Company
C
CAPITAL BUSINESS CONSULTANTS LIMITED
CAPITAL BUSINESS CONSULTANTS LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Ilford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy and 1 other business activity. CAPITAL BUSINESS CONSULTANTS LIMITED was registered 7 years ago.(SIC: 69203, 70221)
Status
active
Active since 7 years ago
Company No
11533079
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
186-192 High Road Ilford, IG1 1LR,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROMAN-MARKS, Basya Shoshan
ActiveHigh Road, IlfordIG1 1LR
Born May 1990
Director
Appointed 06 Apr 2020
GROMAN-MARKS, Basya Shoshan
High Road, IlfordIG1 1LR
Born May 1990
Director
06 Apr 2020
Active
GROMAN-MARKS, Martine Lorraine
ActiveHigh Road, IlfordIG1 1LR
Born March 1962
Director
Appointed 01 Feb 2025
GROMAN-MARKS, Martine Lorraine
High Road, IlfordIG1 1LR
Born March 1962
Director
01 Feb 2025
Active
GROMAN-MARKS, Paul Jonathan
ActiveHigh Road, IlfordIG1 1LR
Born September 1960
Director
Appointed 23 Aug 2018
GROMAN-MARKS, Paul Jonathan
High Road, IlfordIG1 1LR
Born September 1960
Director
23 Aug 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Basya Shoshan Groman-Marks
ActiveHigh Road, IlfordIG1 1LR
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2021
Miss Basya Shoshan Groman-Marks
High Road, IlfordIG1 1LR
Born May 1990
Ownership of shares 75 to 100 percent
28 Oct 2021
Active
Mr Paul Jonathan Groman-Marks
CeasedHigh Road, IlfordIG1 1LR
Born September 1960
Nature of Control
Significant influence or control
Notified 23 Aug 2018
Ceased 28 Oct 2021
Mr Paul Jonathan Groman-Marks
High Road, IlfordIG1 1LR
Born September 1960
Significant influence or control
23 Aug 2018
Ceased 28 Oct 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2019
3 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2019