CAP REAL ESTATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CAP REAL ESTATE FINANCE LIMITED
COMPANY NUMBER
11682886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/11/2018
(6years old)
WEBSITE
captima.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/11/2018
01/04/2021
CAPTIMA CAPITAL LIMITED
STOCKLEY PARK
UB11 1FE
Telephone: 04162469760
TPS: No
c/o Apex Accountancy, Office Sui
4 Longwalk Road
Stockley Park
UB11 1FE
UB11 1FE
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 |
|---|---|---|
| MILLIE 2 LIMITED | Active - Accounts Filed | View Report |
| CAP REAL ESTATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAP REAL ESTATE 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 CAP REAL ESTATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP REAL ESTATE 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 |
|---|---|---|---|---|
|
16/11/2018 - Present (6years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLIE 2 LIMITED | Active - Accounts Filed | View Report |
| CAP REAL ESTATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 26/06/2020 | Emma Crowley (925804199) has left the board |
| 26/06/2020 | New Board Member Emma Crowley (926438183) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Emma Field (925804199) Appointed |
| 02/05/2019 | New Board Member Emily Jane Nelson (925802189) Appointed |
| 02/05/2019 | New Board Member Dershnie Jeens (925802174) Appointed |
| 02/05/2019 | New Board Member Elinor Anne Toone (924399948) Appointed |
| 02/05/2019 | New Board Member Jeremy Martin Toone (924399946) Appointed |
| 02/05/2019 | New Board Member Niall Sean Crowley (922770888) Appointed |
| 02/05/2019 | New Board Member Robert David Nelson (914179797) Appointed |
| 26/11/2018 | Charles William Jeens (925258846) has left the board |
| 26/11/2018 | New Board Member Charles William Jeens (925213631) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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