CAPITAS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAS FINANCE LIMITED
COMPANY NUMBER
05687570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/01/2006
(18 years and 11 months old)
WEBSITE
www.capitasfinance.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 08454587555
TPS: No
46 High Street
Esher
Surrey
KT10 9QY
Telephone: 232900
70 Gracechurch Street
LONDON
EC3V 0HR
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 |
|---|---|---|
| CAPITAS FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAPITAS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAS FINANCE 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 CAPITAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAS FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
26/02/2019 - Present (5 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
25/01/2006 - 25/02/2014 (8 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAS FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAPITAS (UK) LIMITED | Non-Trading | View Report |
| CAPITAS LEASING LIMITED | Non-Trading | View Report |
| CAPITAS VEHICLE FINANCE LIMITED | Non-Trading | View Report |
| ENERGY EFFICIENCY FINANCE LIMITED | Non-Trading | View Report |
| ENERGY FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 05/11/2020 | New Board Member Philip David White (914201871) Appointed |
| 26/06/2020 | Sean Russell Williams (902097508) has left the board |
| 17/02/2020 | Philip Ray Scales (918562202) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/07/2019 | Mark Turrell (920835106) has left the board |
| 06/03/2019 | New Board Member Darren Riva (923992310) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Robert Clarke (914165441) Appointed |
| 29/03/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Mark Turrell (920835106) Appointed |
| 10/02/2017 | New Annual Return filed |
| 01/08/2016 | New Board Member Sean Russell Williams (902097508) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 25/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 27/08/2014 | Lorraine Hartill (918623485) has left the board |
| 29/03/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Lorraine Hartill (918623485) Appointed |
| 06/03/2014 | New Company Secretary Philip Ray Scales (918562202) Appointed |
| 28/02/2014 | New Annual Return filed |
| 27/02/2014 | Simon Brook (907193265) has left the board |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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