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The Capability Group Ltd

10841793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

522/524 Fulham Road, 2nd Floor Office Suite, London, SW6 5NR
Incorporated 29/06/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Emma Charlotte Barkey

secretary · Since 29/06/2017

Richard Jack Bradley Barkey

director · Since 29/06/2017

British · England · Age 61

Mark Whishaw Abell

director · Since 21/10/2024

British · England · Age 62

Nigel Stephen Webb

director · Since 21/10/2024

British · England · Age 52

Persons with Significant Control

Mr Richard Jack Bradley Barkey

75–100% shares
75–100% votes
Appoint directors

British · England · Age 61

522/524, Fulham Road, London, SW6 5NR

Notified 29/06/2017

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 15/09/2017Registered 20/09/2017Satisfied 02/03/2022

Change History

officer appointedWEBB, Nigel Stephen
2026-05-07
officer appointedBARKEY, Emma Charlotte
2026-05-07
officer appointedABELL, Mark Whishaw
2026-05-07
officer appointedBARKEY, Richard Jack Bradley
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1522/524 Fulham Road
2026-05-07

522/524 FULHAM ROAD

post townLondon
2026-05-07

LONDON

Filing History34 filings

Accounts filed

accounts with accounts type group

06/10/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
MA

memorandum articles

30/11/202410 pages · PDF
MA

memorandum articles

30/11/202410 pages · PDF
RESOLUTIONS

resolution

27/10/20241 page · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director details changed

change person director company with change date

23/03/20232 pages · PDF
MA

memorandum articles

01/09/20229 pages · PDF
RESOLUTIONS

resolution

01/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

06/07/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
MR04

mortgage satisfy charge full

02/03/20221 page · PDF
Accounts filed

accounts with accounts type group

28/09/202129 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20186 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20185 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20181 page · PDF
RP04SH01

second filing capital allotment shares

24/10/20177 pages · PDF
SH08

capital name of class of shares

16/10/20172 pages · PDF
RESOLUTIONS

resolution

16/10/201710 pages · PDF
Shares allotted

capital allotment shares

21/09/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/201741 pages · PDF
Incorporated

incorporation company

29/06/201711 pages · PDF