CAPITAL & FINANCE LIMITED

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CAPITAL & FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05737242

Incorporation date

08/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ockham End, Old Lane, Cobham KT11 1NFCopy
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Latest events (Record since 09/03/2006)
dot icon31/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2022
First Gazette notice for voluntary strike-off
dot icon02/11/2022
Application to strike the company off the register
dot icon21/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon13/03/2021
Termination of appointment of Samantha Etherington as a secretary on 2021-03-12
dot icon13/03/2021
Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Ockham End Old Lane Cobham KT11 1NF on 2021-03-13
dot icon03/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon18/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon11/10/2018
Amended total exemption full accounts made up to 2018-03-31
dot icon26/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/03/2018
Confirmation statement made on 2018-03-09 with updates
dot icon23/03/2018
Notification of Cordrey Investments Limited as a person with significant control on 2017-04-27
dot icon23/03/2018
Cessation of Capital & Finance Limited as a person with significant control on 2017-04-27
dot icon26/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/04/2017
Resolutions
dot icon09/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon06/03/2017
Current accounting period shortened from 2017-04-30 to 2017-03-31
dot icon01/03/2017
Termination of appointment of Alexander John Rose as a director on 2017-03-01
dot icon01/03/2017
Termination of appointment of Gavin John Prechner as a director on 2017-03-01
dot icon23/06/2016
Total exemption small company accounts made up to 2016-04-30
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon03/08/2015
Certificate of change of name
dot icon03/08/2015
Appointment of Mr Gavin John Prechner as a director on 2015-08-01
dot icon03/08/2015
Appointment of Mr Alexander John Rose as a director on 2015-08-01
dot icon03/08/2015
Termination of appointment of Gregory David Hussey as a director on 2015-08-01
dot icon03/08/2015
Termination of appointment of Mark Gerard Byrne as a director on 2015-08-01
dot icon30/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon01/09/2014
Total exemption full accounts made up to 2014-04-30
dot icon08/04/2014
Auditor's resignation
dot icon14/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon18/09/2013
Full accounts made up to 2013-04-30
dot icon13/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon11/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon12/12/2012
Appointment of Mr Gregory David Hussey as a director
dot icon11/06/2012
Statement of capital following an allotment of shares on 2012-05-18
dot icon16/05/2012
Certificate of change of name
dot icon16/05/2012
Change of name notice
dot icon03/04/2012
Certificate of change of name
dot icon03/04/2012
Change of name notice
dot icon28/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon08/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon17/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon21/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon27/09/2010
Appointment of Miss Samantha Etherington as a secretary
dot icon11/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon20/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon24/11/2009
Termination of appointment of Christopher Watt as a director
dot icon24/11/2009
Termination of appointment of Christopher Watt as a director
dot icon24/11/2009
Director's details changed for Peter Graham Cordrey on 2009-11-24
dot icon24/11/2009
Director's details changed for Mark Gerard Byrne on 2009-11-24
dot icon13/11/2009
Termination of appointment of Christopher Watt as a secretary
dot icon12/11/2009
Termination of appointment of Christopher Watt as a secretary
dot icon18/03/2009
Return made up to 09/03/09; full list of members
dot icon11/11/2008
Accounts for a dormant company made up to 2008-04-30
dot icon01/04/2008
Return made up to 09/03/08; full list of members
dot icon15/09/2007
Accounts for a dormant company made up to 2007-04-30
dot icon29/03/2007
Return made up to 09/03/07; full list of members
dot icon30/03/2006
Accounting reference date extended from 31/03/07 to 30/04/07
dot icon09/03/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£390.00

Confirmation

dot iconLast made up date
30/03/2021
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
71.19K
-
0.00
390.00
-
2021
1
71.19K
-
0.00
390.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

71.19K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

390.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Alexander John
Director
01/08/2015 - 01/03/2017
6
Cordrey, Peter Graham
Director
09/03/2006 - Present
19
Watt, Christopher Lawson
Director
09/03/2006 - 01/10/2009
8
Byrne, Mark Gerard
Director
09/03/2006 - 01/08/2015
3
Watt, Christopher Lawson
Secretary
09/03/2006 - 31/10/2009
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CAPITAL & FINANCE LIMITED

CAPITAL & FINANCE LIMITED is an(a) Dissolved company incorporated on 08/03/2006 with the registered office located at Ockham End, Old Lane, Cobham KT11 1NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & FINANCE LIMITED?

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CAPITAL & FINANCE LIMITED is currently Dissolved. It was registered on 08/03/2006 and dissolved on 30/01/2023.

Where is CAPITAL & FINANCE LIMITED located?

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CAPITAL & FINANCE LIMITED is registered at Ockham End, Old Lane, Cobham KT11 1NF.

What does CAPITAL & FINANCE LIMITED do?

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CAPITAL & FINANCE LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does CAPITAL & FINANCE LIMITED have?

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CAPITAL & FINANCE LIMITED had 1 employees in 2021.

What is the latest filing for CAPITAL & FINANCE LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.