Back to search

The Capstan Centre Management Company Limited

02504997

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14 The Capstan Centre, Thurrock Park Way, Tilbury, RM18 7HH
Incorporated 23/05/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

41100
Development of building projects
82990
Other business support service activities

Officers

Jan Conrad Luitsz

director · Since 01/07/1997

British · England · Age 79

Former

Robert James Quy

director · Resigned 12/05/1995

Peter Frank Keith Bennett

director · Resigned 12/05/1995

Graham Douglas Hall

director · Resigned 31/12/1996

Paul Anthony Goulette

director · Resigned 31/12/1996

Peter Clarke

director · Resigned 12/08/1997

Rosemary Goodwin

secretary · Resigned 12/08/1997

Thurrock Park Estates Limited

corporate director · Resigned 12/08/1997

David Alan Corderoy

secretary · Resigned 09/09/1999

David Abrey

director · Resigned 24/03/2000

Barry John Circus

director · Resigned 02/08/2007

Richard Angus Newbold

director · Resigned 27/09/2007

Barry John Circus

director · Resigned 30/11/2013

Paul Michael Jackson

secretary · Resigned 05/09/2016

Freight Management (Uk) Ltd

corporate director · Resigned 20/03/2026

PSC Statements

no individual or entity with signficant control· 26/08/2016

Change History

officer appointedLUITSZ, Jan Conrad
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line114 The Capstan Centre
2026-05-07

14 THE CAPSTAN CENTRE

post townTilbury
2026-05-07

TILBURY

CompanyRankvs 33381+ SIC 41100 peers
53

Financial strength36th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£76

Balance sheet strength

Cash

£60

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£43k

Current Liabilities

£30k

Fixed Assets

£1

Debtors

£42k

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.43
20231.37
20221.39
20211.53
20201.99+£3k
20192.98+£3k
20184.40+£3k
20174.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

03/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
DISS40

gazette filings brought up to date

19/11/20221 page · PDF
GAZ1

gazette notice compulsory

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
DISS40

gazette filings brought up to date

01/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
GAZ1

gazette notice compulsory

15/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20175 pages · PDF
TM02

termination secretary company with name termination date

05/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20155 pages · PDF
Director details changed

change person director company with change date

15/07/20152 pages · PDF
CH02

change corporate director company with change date

15/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Director resigned

termination director company

29/01/20142 pages · PDF
Address changed

change registered office address company with date old address

29/01/20143 pages · PDF
Director resigned

termination director company with name

24/01/20141 page · PDF
Director details changed

change person director company with change date

24/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20136 pages · PDF
CH03

change person secretary company with change date

20/06/20132 pages · PDF
CH03

change person secretary company with change date

20/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20138 pages · PDF
Address changed

change registered office address company with date old address

24/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20117 pages · PDF
Director details changed

change person director company with change date

21/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201010 pages · PDF
363a

legacy

19/06/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20095 pages · PDF
363a

legacy

20/06/20089 pages · PDF
288c

legacy

19/06/20081 page · PDF
288c

legacy

30/05/20081 page · PDF
288c

legacy

28/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20086 pages · PDF
288b

legacy

21/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20076 pages · PDF
288a

legacy

17/09/20071 page · PDF
287

legacy

17/08/20071 page · PDF
288c

legacy

09/08/20071 page · PDF
288b

legacy

08/08/20071 page · PDF
363a

legacy

23/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20066 pages · PDF
363s

legacy

03/07/200614 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20066 pages · PDF
363s

legacy

25/11/200512 pages · PDF
363s

legacy

21/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20036 pages · PDF
363s

legacy

31/10/20038 pages · PDF
363s

legacy

08/08/200213 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20014 pages · PDF
363s

legacy

20/07/20017 pages · PDF
363s

legacy

16/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20004 pages · PDF
288a

legacy

06/07/20002 pages · PDF
288b

legacy

06/04/20001 page · PDF
287

legacy

27/03/20001 page · PDF
288a

legacy

27/03/20002 pages · PDF
Accounts filed

accounts with accounts type small

20/09/19994 pages · PDF
363s

legacy

20/08/19995 pages · PDF
363s

legacy

19/08/19997 pages · PDF
288a

legacy

04/03/19992 pages · PDF
Accounts filed

accounts with accounts type small

11/11/19987 pages · PDF
287

legacy

11/11/19981 page · PDF
288a

legacy

18/09/19982 pages · PDF
288b

legacy

18/09/19981 page · PDF
288b

legacy

18/09/19981 page · PDF
288b

legacy

18/09/19981 page · PDF
287

legacy

30/07/19981 page · PDF
288a

legacy

27/07/19972 pages · PDF
288a

legacy

27/07/19972 pages · PDF
288a

legacy

27/07/19972 pages · PDF
363s

legacy

17/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

16/04/199710 pages · PDF
288a

legacy

10/04/19972 pages · PDF
MEM/ARTS

memorandum articles

05/02/199710 pages · PDF
RESOLUTIONS

resolution

26/01/19971 page · PDF
288b

legacy

13/01/19971 page · PDF