OpenCompanies

Capital Space Limited

Company number
04244573
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2001
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Suite 1 70 Churchill Square
Kings Hill
West Malling
ME19 4YU

Previous names

  • Capital Enterprise Centres Limited (until 30 Sep 2011)
  • Shelfco (No.2511) Limited (until 6 Sep 2001)

Officers

NameRoleAppointedResigned
LEE, Lorraine Margaret Director 1 May 2023
CRITCHER, Bradley Roy Director 1 May 2023
BOAM, Susan Mary Secretary 28 Apr 2008
BOAM, Susan Mary Director 28 Apr 2008
BOAM, Peter Director 9 Oct 2001
HAWKSWORTH, Ian David Director 15 Sep 2006 28 Apr 2008
BLACK, William Reginald Director 9 Oct 2001 28 Apr 2008
FOLGER, Susan Secretary 9 Oct 2001 28 Apr 2008
SAGGERS, John Ian Director 9 Oct 2001 15 Sep 2006
TARRY, Edwin Robson Director 9 Oct 2001 18 Aug 2004
MIKJON LIMITED Corporate-Director 2 Jul 2001 9 Oct 2001
EPS SECRETARIES LIMITED Corporate-Secretary 2 Jul 2001 9 Oct 2001

Control

NameNature of controlNotifiedCeased
Capital Space Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
26 Mar 2026 26 Mar 2026
Aurelia Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
26 Mar 2026 26 Mar 2026
Mr Peter Boam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2016 26 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £3,274,057 £3,080,360 51
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
6 Jan 2010 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data