CAPITAL FINANCE GROUP PLC
Active - Accounts Filed
General Information
NAME
CAPITAL FINANCE GROUP PLC
COMPANY NUMBER
09220690
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2014
(10 years and 2 months old)
WEBSITE
cfgco.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/05/2018
26/07/2022
CAPITAL FINANCE GROUP LTD
View all previous names
LONDON
W3 8DJ
Telephone: 02073408781
TPS: No
16 Stirling Road
LONDON
W3 8DJ
2nd Floor
33 Newman Street
London
W1T 1PY
Credit Risk Overview
Want to learn more about CAPITAL FINANCE GROUP PLC?
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 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL FINANCE GROUP PLC?
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 FINANCE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL FINANCE GROUP PLC?
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 |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
03/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
16/09/2014 - 06/04/2017 (2 years and 6 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary FIDES CONSULTANCY LTD (930993467) Appointed |
| 20/06/2023 | New Company Secretary FIDES CONSULTANCY LTD (931023217) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Rolando Mauriello (929527581) Appointed |
| 18/01/2023 | Gergana Atanasova Ivanova (924797442) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 27/06/2019 | Gergana Atanasova Ivanova (925959674) has left the board |
| 27/06/2019 | New Board Member Gergana Atanasova Ivanova (924797442) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Enrico Danieletto (916785601) has left the board |
| 20/06/2019 | New Board Member Gergana Atanasova Ivanova (925959674) Appointed |
| 20/06/2019 | New Board Member Patrizio Caringi (924571608) Appointed |
| 20/06/2019 | Change in Reg. Office |
| 19/06/2019 | LEA SECRETARIES LIMITED (914779816) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 22/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | Vincenzo Trani (919098654) has left the board |
| 17/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/07/2015 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 10/07/2015 | LEA SECRETARIES LIMITED (919434065) has left the board |
| 27/01/2015 | New Company Secretary LEA SECRETARIES LIMITED (919434065) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
