CAPITAL FINANCIAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL FINANCIAL (UK) LIMITED
COMPANY NUMBER
05109007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/04/2004
(20 years and 7 months old)
WEBSITE
capitalfinancial.org.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/04/2004
26/05/2009
CAPITAL PRINT FINANCE LIMITED
ESSEX
SS6 7BS
Telephone: 08009996962
TPS: No
162-164 High Street
Rayleigh
Essex
SS6 7BS
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL FINANCIAL (UK) 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 FINANCIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL FINANCIAL (UK) 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 |
|---|---|---|---|---|
|
12/03/2013 - Present (11 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
22/04/2004 - Present (20 years and 7 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
22/04/2004 - Present (20 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 6 Past: 14 |
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | Philip Edward Curtis (909204203) has left the board |
| 30/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Lee Christian Brenard (910489993) Appointed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Phillip De Warrenne Waller (910438072) has left the board |
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