CAPINO FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CAPINO FINANCE LIMITED
COMPANY NUMBER
11675339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE8 4BA
6 North Street
Oundle
Peterborough
Cambridgeshire
PE8 4AL
The Old Town Hall
Market Place
Oundle
PETERBOROUGH
PE8 4BA
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 |
|---|---|---|
| CAPINO LIMITED | Active - Accounts Filed | View Report |
| CAPINO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPINO 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 CAPINO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPINO 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 |
|---|---|---|---|---|
|
13/11/2018 - Present (6years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/11/2018 - Present (6years) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPINO LIMITED | Active - Accounts Filed | View Report |
| CAPINO FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAPINO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 27/02/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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