CAPITAL PLUS PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL PLUS PARTNERS LIMITED
COMPANY NUMBER
03672149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/1998
(26 years and 1 months old)
WEBSITE
https://www.oraclefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/07/2020
01/03/2021
ORACLE CORPORATE FINANCE LIMITED
View all previous names
LONDON
W1W 7LT
Business Space Ltd
180 Piccadilly
Westminster
London
W1J 9HF
The London Office First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL PLUS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| DFI FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Natalia Franchini Gliorsi (925527125) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL PLUS PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL PLUS PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL PLUS PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 12 Past: 74 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
23/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
23/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
24/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL PLUS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| DFI FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| LOCAL FOOD HALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Natalia Franchini Gliorsi (925527125) has left the board |
| 07/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Natalia Franchini Gliorsi (925527125) has left the board |
| 01/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Natalia Franchini Gliorsi (925527125) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Natalia Franchini Gliorsi (925527125) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Dominic Peter Clive Berger (913397973) Appointed |
| 05/04/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 30/01/2017 | Change in Reg. Office |
| 25/01/2017 | New Company Secretary Natalia Franchini Gliorsi (922306444) Appointed |
| 23/01/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 17/03/2016 | Jonathan Hall (914177390) has left the board |
| 16/01/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Philip Joseph Reid (901259953) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 06/02/2015 | Geoffrey Alan Hoodless (914859049) has left the board |
| 23/06/2014 | James Martin McNally (900965132) has left the board |
| 23/06/2014 | New Board Member Geoffrey Alan Hoodless (914859049) Appointed |
| 10/06/2014 | Change in Reg. Office |
| 07/04/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 09/09/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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