CAPITAL BRIDGING FINANCE NO.1 LIMITED
In Liquidation
General Information
NAME
CAPITAL BRIDGING FINANCE NO.1 LIMITED
COMPANY NUMBER
08170937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/2012
(12 years and 4 months old)
WEBSITE
tmf-group.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 02032682184
TPS: No
Quadrant House 4
Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
|---|---|---|
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL BRIDGING FINANCE NO.1 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 BRIDGING FINANCE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL BRIDGING FINANCE NO.1 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 |
|---|---|---|---|---|
|
TMF CORPORATE DIRECTORS LIMITED 07/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Director |
Current: 68 Past: 21 |
View Report |
|
07/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| AMICUS CAPITAL LIMITED | In Liquidation | View Report |
| AMICUS HC LIMITED | Company is dissolved | View Report |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | In Liquidation | View Report |
| INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/03/2022 | New Accounts filed |
| 28/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290714) Appointed |
| 28/02/2022 | JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 25/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 25/10/2018 | New Board Member Andrew Wallace (922579292) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 25/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 10/06/2016 | Michael Charles Adams (917592340) has left the board |
| 09/06/2016 | Susan Elizabeth Lawrence (920862804) has left the board |
| 09/06/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 02/06/2016 | New Board Member Susan Elizabeth Lawrence (920862804) Appointed |
| 18/05/2016 | New Accounts filed |
| 05/04/2016 | PRAXIS MGT LIMITED (917120276) has left the board |
| 05/04/2016 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 05/04/2016 | JOINT CORPORATE SERVICES LIMITED (917120275) has left the board |
| 05/04/2016 | New Board Member PRAXIS MGT LIMITED (915643995) Appointed |
| 26/08/2015 | New Annual Return filed |
| 16/07/2015 | JOINT SECRETARIAL SERVICES LIMITED (917120277) has left the board |
| 16/07/2015 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 10/03/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Michael Charles Adams (917592340) Appointed |
| 27/02/2013 | Michael Charles Adams (916728317) has left the board |
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