CAPITAL PRIVATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL PRIVATE FINANCE LIMITED
COMPANY NUMBER
07552028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/03/2011
(13 years and 8 months old)
WEBSITE
www.capitalprivatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK7 8JT
Telephone: 02089886700
TPS: No
Countrywide House
88-103 Caldecotte Lake Drive
Caldecotte
MILTON KEYNES
MK7 8JT
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL PRIVATE 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 CAPITAL PRIVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL PRIVATE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
04/03/2011 - Present (13 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 4 Past: 430 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Richard John Twigg (919013515) Appointed |
| 12/03/2021 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 10/03/2021 | New Board Member Richard Twigg (928058466) Appointed |
| 10/03/2021 | New Board Member David Cutter (928058150) Appointed |
| 12/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Paul Lewis Creffield (913065563) Appointed |
| 17/07/2018 | Paul Michael Dixon (919006824) has left the board |
| 10/07/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 13/09/2016 | David Robert Preece (906871094) has left the board |
| 13/09/2016 | Peter Christopher Steven Brodnicki (906937319) has left the board |
| 12/08/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (921107243) has left the board |
| 12/08/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/08/2016 | Lucy Claire Tilley (921089660) has left the board |
| 29/07/2016 | Claire Ann Limon (916165706) has left the board |
| 29/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (921107243) Appointed |
| 29/07/2016 | New Board Member Paul Michael Dixon (919006824) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 27/07/2016 | New Company Secretary Lucy Claire Tilley (921089660) Appointed |
| 27/07/2016 | Paul Robinson (916228512) has left the board |
| 20/07/2016 | New Accounts filed |
| 02/06/2016 | Peter Curran (920062095) has left the board |
| 02/06/2016 | New Board Member Peter Curran (919941264) Appointed |
| 23/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Peter Curran (920062095) Appointed |
| 03/09/2015 | Nigel Stockton (915983075) has left the board |
| 25/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 25/04/2013 | Claire Limon (916133181) has left the board |
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