The Capability Group Ltd
10841793
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
Ms Emma Charlotte Barkey
secretary · Since 29/06/2017
Mr Richard Jack Bradley Barkey
director · Since 29/06/2017
CEO
BRITISH · ENGLAND · Age 62
Mr Nigel Stephen Webb
director · Since 21/10/2024
CHIEF REVENUE OFFICER
BRITISH · ENGLAND · Age 53
Mr Mark Whishaw Abell
director · Since 21/10/2024
CHIEF INFORMATION OFFICER
BRITISH · ENGLAND · Age 63
secretary · Since 29/06/2017
Persons with Significant Control
Mr Richard Jack Bradley Barkey
British · England · Age 62
167-169, Great Portland Street, London, W1W 5PF
Notified 29/06/2017
Charges0 outstanding
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
522/524 FULHAM ROAD
LONDON
Filing History34 filings
accounts with accounts type group
confirmation statement with no updates
memorandum articles
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
second filing capital allotment shares
capital name of class of shares
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company