CAPITAL FINANCIAL FS LTD
Non-Trading
General Information
NAME
CAPITAL FINANCIAL FS LTD
COMPANY NUMBER
12377466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/12/2019
16/04/2020
CAPITAL ONE FINANCIAL SERVICES LTD
BEDFORDSHIRE
MK41 0EH
Asset House 19, Sergeants Way
Elms Farm Business Park
Bedford
Bedfordshire MK41 0EH
MK41 0EH
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 |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL FINANCIAL FS LTD?
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 FINANCIAL FS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL FINANCIAL FS LTD?
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 |
|---|---|---|---|---|
|
24/12/2019 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/12/2019 - Present (4 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
24/12/2019 - Present (4 years and 11 months) Born in Jan 1959 |
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 |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | Gaetano Moliterno (926560094) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
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