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CAPITAL FINANCE (LONDON) LIMITED

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CAPITAL FINANCE (LONDON) LIMITED

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Key Data

Status

Active

Company No.

04624547

Incorporation date

23/12/2002

Size

Micro Entity

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

Capital Finance (London) Limited, 152-154 Essex Road, London N1 8LYCopy
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Latest events (Record since 23/12/2002)
dot icon27/04/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon18/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon30/01/2025
Micro company accounts made up to 2024-12-31
View PDF (9 pages)
dot icon19/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon16/01/2024
Micro company accounts made up to 2023-12-31
View PDF (10 pages)
dot icon26/05/2023
Cancellation of shares. Statement of capital on 2023-05-22
View PDF (4 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (5 pages)
dot icon02/01/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/07/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/07/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/07/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (4 pages)
dot icon27/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon26/04/2022
Registered office address changed from Ellis David Ltd 152-154 Essex Road London N1 8LY to Capital Finance (London) Limited 152-154 Essex Road London N1 8LY on 2022-04-26
View PDF (1 pages)
dot icon26/04/2022
Director's details changed for Ms Denise Judge on 2022-04-26
View PDF (2 pages)
dot icon12/04/2022
Cancellation of shares. Statement of capital on 2022-03-10
View PDF (6 pages)
dot icon15/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon14/06/2021
Cancellation of shares. Statement of capital on 2021-03-22
View PDF (4 pages)
dot icon14/06/2021
Cancellation of shares. Statement of capital on 2021-03-31
View PDF (6 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon12/05/2021
Purchase of own shares.
View PDF (3 pages)
dot icon12/05/2021
Purchase of own shares.
View PDF (3 pages)
dot icon16/02/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (4 pages)
dot icon30/04/2020
Cancellation of shares. Statement of capital on 2020-03-31
View PDF (4 pages)
dot icon30/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon26/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon08/01/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/09/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon25/06/2019
All of the property or undertaking has been released and no longer forms part of charge 3
View PDF (2 pages)
dot icon25/06/2019
All of the property or undertaking has been released and no longer forms part of charge 2
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon08/01/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon03/01/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (3 pages)
dot icon04/01/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2015
Termination of appointment of David John Brewster as a secretary on 2015-03-27
View PDF (1 pages)
dot icon27/03/2015
Termination of appointment of Simon David Brewster as a director on 2015-03-27
View PDF (1 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2014
Appointment of Mr Simon David Brewster as a director
View PDF (2 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon23/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon27/04/2013
Appointment of Mr David John Brewster as a secretary
View PDF (1 pages)
dot icon24/12/2012
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon30/08/2012
Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2012-08-30
View PDF (1 pages)
dot icon30/08/2012
Director's details changed for Ms Denise Judge on 2012-08-30
View PDF (2 pages)
dot icon06/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon20/09/2011
Termination of appointment of Keith Dowding as a director
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of Keith Dowding as a secretary
View PDF (1 pages)
dot icon17/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2010
Director's details changed for Denise Judge on 2009-12-01
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon18/02/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon13/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/02/2008
Return made up to 23/12/07; full list of members
View PDF (4 pages)
dot icon28/01/2008
Resolutions
View PDF (0 pages)
dot icon28/01/2008
Resolutions
View PDF (15 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon27/06/2007
Resolutions
View PDF (0 pages)
dot icon27/06/2007
Resolutions
View PDF (15 pages)
dot icon17/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon22/02/2007
Return made up to 23/12/06; full list of members
View PDF (3 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/02/2006
Return made up to 23/12/05; full list of members
View PDF (3 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon04/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon20/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon03/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/03/2003
Ad 23/12/02--------- £ si 19@1=19 £ ic 1/20
View PDF (2 pages)
dot icon06/02/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon06/02/2003
Secretary resigned
View PDF (1 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
New director appointed
View PDF (3 pages)
dot icon25/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
204.41K
-
0.00
-
-
2023
0
149.40K
-
10.82K
-
-
2023
0
149.40K
-
10.82K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

149.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

10.82K £Ascended- *

Cash in Bank(GBP)

-

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
LONDON PRESENCE LIMITED
Corporate Director
23/12/2002 - 23/12/2002
45
Brewster, Simon David
Director
14/06/2014 - 27/03/2015
12
Koe, Adrian Michael
Secretary
23/12/2002 - 23/12/2002
40
Brook, Anthony John
Director
23/12/2002 - 22/01/2008
2
Dowding, Keith Brian
Director
23/12/2002 - 30/04/2010
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL FINANCE (LONDON) LIMITED

CAPITAL FINANCE (LONDON) LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Capital Finance (London) Limited, 152-154 Essex Road, London N1 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FINANCE (LONDON) LIMITED?

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CAPITAL FINANCE (LONDON) LIMITED is currently Active. It was registered on 23/12/2002 .

Where is CAPITAL FINANCE (LONDON) LIMITED located?

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CAPITAL FINANCE (LONDON) LIMITED is registered at Capital Finance (London) Limited, 152-154 Essex Road, London N1 8LY.

What does CAPITAL FINANCE (LONDON) LIMITED do?

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CAPITAL FINANCE (LONDON) LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CAPITAL FINANCE (LONDON) LIMITED?

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The latest filing was on 27/04/2026: Micro company accounts made up to 2025-12-31.