C.F. CAPITAL PLC

Key Data

Status

Active

Company No.

02305279

Incorporation date

13/10/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

07/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

24/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

12/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

26/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

27/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

16/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

17/12/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (31 pages)

19/08/2020

Resolutions

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

23/07/2020

Cessation of Michael Yiannakou as a person with significant control on 2020-01-16

View PDF (1 pages)

23/07/2020

Cessation of Andrew Percy as a person with significant control on 2020-01-16

View PDF (1 pages)

18/02/2020

Notification of C.F. Capital Holdings Limited (Company No. 12231353) as a person with significant control on 2020-01-16

View PDF (4 pages)

27/01/2020

Notification of Michael Yiannakou as a person with significant control on 2020-01-16

View PDF (2 pages)

27/01/2020

Notification of Andrew Percy as a person with significant control on 2020-01-16

View PDF (2 pages)

21/01/2020

Cessation of Peter Charlton as a person with significant control on 2020-01-16

View PDF (1 pages)

21/01/2020

Termination of appointment of Gary Keeley as a director on 2020-01-16

View PDF (1 pages)

21/01/2020

Termination of appointment of John Andrew Brodie as a director on 2020-01-16

View PDF (1 pages)

21/01/2020

Termination of appointment of Peter Charlton as a director on 2020-01-16

View PDF (1 pages)

05/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

31/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

13/06/2019

Registration of charge 023052790012, created on 2019-06-12

View PDF (7 pages)

23/11/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

06/10/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

01/08/2018

Satisfaction of charge 023052790011 in full

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

01/08/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

28/02/2017

Director's details changed for Mr John Andrew Brodie on 2017-02-27

View PDF (2 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

27/07/2016

Director's details changed for Mr Peter Charlton on 2015-07-29

View PDF (2 pages)

21/04/2016

Registration of charge 023052790011, created on 2016-04-11

View PDF (18 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

06/01/2016

Resolutions

View PDF (25 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

22/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (17 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

05/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (17 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

26/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (17 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

06/09/2012

Resolutions

View PDF (16 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (17 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

23/08/2011

Annual return made up to 2011-07-13

View PDF (17 pages)

25/07/2011

Director's details changed for Michael Yiannakou on 2011-07-20

View PDF (3 pages)

15/07/2011

Director's details changed for Michael Yiannakou on 2011-02-04

View PDF (3 pages)

28/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

19/08/2010

Annual return made up to 2010-07-13

View PDF (17 pages)

19/07/2010

Termination of appointment of James Hazell as a secretary

View PDF (2 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/07/2010

Appointment of Darren Edward Allen as a secretary

View PDF (3 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

21/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

04/09/2008

Return made up to 13/07/08; no change of members

View PDF (8 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

05/09/2007

Return made up to 13/07/07; no change of members

View PDF (8 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Return made up to 13/07/06; full list of members

View PDF (9 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

21/07/2005

Return made up to 13/07/05; full list of members

View PDF (9 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

21/07/2004

Return made up to 13/07/04; full list of members

View PDF (9 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

24/07/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: fullers court elsenham nr bishops stortford herts CM22 6EH

View PDF (1 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

25/07/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

25/07/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

14/12/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/12/2000

Auditor's report

View PDF (1 pages)

14/12/2000

Auditor's statement

View PDF (1 pages)

14/12/2000

Balance Sheet

View PDF (1 pages)

14/12/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/12/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/12/2000

Application for reregistration from private to PLC

View PDF (1 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (2 pages)

14/12/2000

Ad 16/11/00--------- £ si 49920@1=49920 £ ic 100/50020

View PDF (2 pages)

14/12/2000

£ nc 1000/1000999 16/11/00

View PDF (1 pages)

14/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

11/12/2000

Ad 31/05/00--------- £ si 20@1

View PDF (2 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/07/1999

Return made up to 13/07/99; no change of members

View PDF (6 pages)

25/05/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/07/1998

Return made up to 13/07/98; full list of members

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

17/07/1997

Return made up to 13/07/97; no change of members

View PDF (8 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

17/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

01/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/01/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/08/1994

Director resigned

View PDF (0 pages)

04/08/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

15/09/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

25/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

Return made up to 26/07/93; full list of members

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

14/08/1992

Return made up to 26/07/92; no change of members

View PDF (0 pages)

31/07/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

21/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

09/08/1991

Return made up to 26/07/91; no change of members

View PDF (0 pages)

20/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1990

Registered office changed on 12/10/90 from: 20 the causeway bishop stortford hertfordshire CM23 2EJ

View PDF (0 pages)

21/08/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

21/08/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

13/12/1989

New director appointed

View PDF (0 pages)

19/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1989

Registered office changed on 07/07/89 from: 20 the causeway bishops stortford herts CM23 2EJ

View PDF (0 pages)

22/05/1989

Registered office changed on 22/05/89 from: bute house 3 rous road newmarket suffolk CB8 8DH

View PDF (0 pages)

22/05/1989

Wd 11/05/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1989

Director resigned;new director appointed

View PDF (0 pages)

22/02/1989

Registered office changed on 22/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

05/02/1989

Resolutions

View PDF (1 pages)

03/02/1989

Certificate of change of name

View PDF (0 pages)

03/02/1989

Certificate of change of name

View PDF (2 pages)

13/10/1988

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£168,682.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
988.30K
-
0.00
168.68K
-

2021
54
988.30K
-
0.00
168.68K
-

Employees

2021

Employees

54 - *

Net Assets(GBP)

988.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yiannakou, Michael	Director	29/07/1996 - Present	5
Percy, Andrew	Director	04/08/1993 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.F. CAPITAL PLC

C.F. CAPITAL PLC is an(a) Active company incorporated on 13/10/1988 with the registered office located at Capital House, Raynham Road, Bishops Stortford, Hertfordshire CM23 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. CAPITAL PLC?

C.F. CAPITAL PLC is currently Active. It was registered on 13/10/1988 .

Where is C.F. CAPITAL PLC located?

C.F. CAPITAL PLC is registered at Capital House, Raynham Road, Bishops Stortford, Hertfordshire CM23 5TT.

What does C.F. CAPITAL PLC do?

C.F. CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does C.F. CAPITAL PLC have?

C.F. CAPITAL PLC had 54 employees in 2021.

What is the latest filing for C.F. CAPITAL PLC?

The latest filing was on 07/10/2025: Full accounts made up to 2025-03-31.