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- THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
Active - Accounts Filed
General Information
NAME
THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
COMPANY NUMBER
04071306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/09/2000
(23 years and 11 months old)
WEBSITE
https://www.capitalgp.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
14/09/2000
08/05/2007
CHELCO FINANCE LIMITED
Previous Names
14/09/2000 08/05/2007 CHELCO FINANCE LIMITED
HAMPSHIRE
SO43 7PE
Telephone: 03454567707
TPS: No
Castle Malwood
Minstead
LYNDHURST
SO43 7PE
Telephone: 4567707
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CAPITAL GROUP (FINANCE & LEASING) 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 THE CAPITAL GROUP (FINANCE & LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPITAL GROUP (FINANCE & LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/09/2000 - Present (23 years and 11 months) Secretary: 14/09/2000 - Present (23 years and 11 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 18 |
View Report |
14/09/2000 - Present (23 years and 11 months) Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 19 |
View Report |
14/09/2000 - Present (23 years and 11 months) 14/09/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
14/09/2000 - Present (23 years and 11 months) Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
01/07/2005 - Present (19 years and 1 months) Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: Jane Louise Gordon (927449159) has left the board |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Board Member Jane Louise Gordon (927449159) Appointed |
Date: 01/10/2020 | Event: Jane Gordon (926898656) has left the board |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: Alison Nicola Cross (922023300) has left the board |
Date: 21/04/2020 | Event: Jane Gordon (921775280) has left the board |
Date: 21/04/2020 | Event: New Board Member Jane Gordon (926898656) Appointed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: Change in Reg. Office |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: Change in Reg. Office |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Board Member Alison Nicola Cross (922023300) Appointed |
Date: 12/12/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Board Member Jane Gordon (921775280) Appointed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/10/2013 | Event: Isobel Ellen Valeria Laughton (915372086) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Annual Return filed |
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