CAPITAL FINANCE GROUP PLC

Key Data

Status

Active

Company No.

09220690

Incorporation date

16/09/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2014)

07/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

16/06/2025

Cessation of Patrizio Caringi as a person with significant control on 2025-05-26

View PDF (1 pages)

16/06/2025

Notification of Equox A.S. as a person with significant control on 2025-05-26

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

21/11/2024

Change of details for Mr Patrizio Caringi as a person with significant control on 2024-11-21

View PDF (2 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/06/2023

Appointment of Fides Consultancy Ltd as a secretary on 2023-06-03

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

03/03/2023

Appointment of Mr Rolando Mauriello as a director on 2022-12-30

View PDF (2 pages)

23/02/2023

Registered office address changed from 2nd Floor 33 Newman Street London W1T 1PY England to 16 Stirling Road Office 2C London W3 8DJ on 2023-02-23

View PDF (1 pages)

15/01/2023

Termination of appointment of Gergana Atanasova Ivanova as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 2023-01-04

View PDF (1 pages)

26/07/2022

Resolutions

View PDF (2 pages)

26/07/2022

Re-registration of Memorandum and Articles

View PDF (19 pages)

26/07/2022

Balance Sheet

View PDF (1 pages)

26/07/2022

Auditor's report

View PDF (1 pages)

26/07/2022

Auditor's statement

View PDF (1 pages)

26/07/2022

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/07/2022

Re-registration from a private company to a public company

View PDF (5 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

08/02/2022

Registered office address changed from 72 Spitfire Road Southam CV47 1AD England to 1/1a Telegraph Street London EC2R 7AR on 2022-02-08

View PDF (1 pages)

12/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/05/2021

Director's details changed for Mr Patrizio Caringi on 2021-05-01

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

16/03/2020

Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on 2020-03-16

View PDF (1 pages)

15/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

18/06/2019

Appointment of Miss Gergana Atanasova Ivanova as a director on 2019-06-01

View PDF (2 pages)

18/06/2019

Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD United Kingdom to 19 Dragonfly Way Northampton NN4 9EH on 2019-06-18

View PDF (1 pages)

18/06/2019

Termination of appointment of Enrico Danieletto as a director on 2019-06-01

View PDF (1 pages)

18/06/2019

Appointment of Mr Patrizio Caringi as a director on 2019-06-01

View PDF (2 pages)

17/06/2019

Termination of appointment of Lea Secretaries Limited as a secretary on 2019-06-13

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/08/2018

Registered office address changed from 26 Cadogan Square London SW1X 0JP to Norvin House 45-55 Commercial Street London E1 6BD on 2018-08-17

View PDF (1 pages)

04/05/2018

Resolutions

View PDF (3 pages)

25/04/2018

Notification of Patrizio Caringi as a person with significant control on 2017-12-22

View PDF (2 pages)

25/04/2018

Cessation of Enrico Danieletto as a person with significant control on 2017-12-22

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

21/07/2017

Change of details for Mr Enrico Danieletto as a person with significant control on 2017-04-07

View PDF (2 pages)

21/07/2017

Cessation of Vincenzo Trani as a person with significant control on 2017-04-07

View PDF (1 pages)

16/06/2017

Termination of appointment of Vincenzo Trani as a director on 2017-04-06

View PDF (1 pages)

13/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

17/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

19/11/2015

Director's details changed for Mr Enrico Danieletto on 2014-09-16

View PDF (2 pages)

22/01/2015

Appointment of Lea Secretaries Limited as a secretary on 2015-01-21

View PDF (2 pages)

18/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

16/09/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

29/01/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEA SECRETARIES LIMITED	Corporate Secretary	21/01/2015 - 13/06/2019	42
Danieletto, Enrico	Director	16/09/2014 - 01/06/2019	31
Trani, Vincenzo	Director	16/09/2014 - 06/04/2017	-
Mauriello, Rolando	Director	30/12/2022 - Present	21
Caringi, Patrizio	Director	01/06/2019 - Present	-

Persons with Significant Control

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

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Description

About CAPITAL FINANCE GROUP PLC

CAPITAL FINANCE GROUP PLC is an(a) Active company incorporated on 16/09/2014 with the registered office located at 16 Stirling Road, Office 2c, London W3 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FINANCE GROUP PLC?

CAPITAL FINANCE GROUP PLC is currently Active. It was registered on 16/09/2014 .

Where is CAPITAL FINANCE GROUP PLC located?

CAPITAL FINANCE GROUP PLC is registered at 16 Stirling Road, Office 2c, London W3 8DJ.

What does CAPITAL FINANCE GROUP PLC do?

CAPITAL FINANCE GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL FINANCE GROUP PLC?

The latest filing was on 07/04/2026: Compulsory strike-off action has been discontinued.