By when must CAPITAL SERVICES GROUP LTD's directors verify their identity with Companies House?

Directors of CAPITAL SERVICES GROUP LTD must verify their identity with Companies House by 2027-06-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAPITAL SERVICES GROUP LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CAPITAL SERVICES GROUP LTD

11796276 · Ltd · 7 years old

Mechanics House 12 Chester Road, Deeside, CH5 2AA

SIC 41202, 43290, 81210

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAPITAL SERVICES GROUP LTD (ECCTA)

Directors of CAPITAL SERVICES GROUP LTD must verify their identity by 2027-06-20.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ROONEY, Alex Jamesdirectorsince 2019-01-30

WILDMAN, Robert Philipdirectorsince 2019-01-30· also at NEMENN LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

NEMENN LTDactivevia WILDMAN, Robert Philip

Financials

Period: 2026-03-31 · filed 2026-10-07

Turnover

—

Net Assets

£155.3k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Robert Philip Wildman

Individual

ID verified

Owns 25-50% of shares

Mr Alex James Rooney

Individual

ID verified

Owns 25-50% of shares

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