Introduction
Watch Company
C
CAPITAL GROUP CONSULTANCY LIMITED
CAPITAL GROUP CONSULTANCY LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CAPITAL GROUP CONSULTANCY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15335478
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
13 Kingdom Close Fareham, PO15 5TJ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Kurt Derrick
ActiveKingdom Close, FarehamPO15 5TJ
Born February 1963
Director
Appointed 08 Dec 2023
BROWN, Kurt Derrick
Kingdom Close, FarehamPO15 5TJ
Born February 1963
Director
08 Dec 2023
Active
ELLIS, Catherine
ActiveKingdom Close, FarehamPO15 5TJ
Born August 1982
Director
Appointed 10 Jun 2025
ELLIS, Catherine
Kingdom Close, FarehamPO15 5TJ
Born August 1982
Director
10 Jun 2025
Active
NEWELL, David Michael
ActiveKingdom Close, FarehamPO15 5TJ
Born June 1963
Director
Appointed 08 Dec 2023
NEWELL, David Michael
Kingdom Close, FarehamPO15 5TJ
Born June 1963
Director
08 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Capital Homes Group Ltd
ActiveKingdom Close, FarehamPO15 5TJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2025
Capital Homes Group Ltd
Kingdom Close, FarehamPO15 5TJ
Ownership of shares 75 to 100 percent
10 Jun 2025
Active
Mr Kurt Derrick Brown
CeasedKingdom Close, FarehamPO15 5TJ
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Ceased 10 Jun 2025
Mr Kurt Derrick Brown
Kingdom Close, FarehamPO15 5TJ
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2023
Ceased 10 Jun 2025
Ceased
Mr David Michael Newell
CeasedKingdom Close, FarehamPO15 5TJ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Ceased 10 Jun 2025
Mr David Michael Newell
Kingdom Close, FarehamPO15 5TJ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2023
Ceased 10 Jun 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025