CAPITAL FINANCIAL SOLUTIONS UK LIMITED

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CAPITAL FINANCIAL SOLUTIONS UK LIMITED

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Key Data

Status

Dissolved

Company No.

04504774

Incorporation date

06/08/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 5 Little Reed Street, Hull HU2 8JLCopy
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Latest events (Record since 06/08/2002)
dot icon06/07/2024
Final Gazette dissolved following liquidation
dot icon06/04/2024
Return of final meeting in a members' voluntary winding up
dot icon04/05/2023
Liquidators' statement of receipts and payments to 2023-03-30
dot icon28/04/2022
Registered office address changed from 2nd Floor Flockton House Audby Lane Wetherby LS22 7FD England to Unit 5 Little Reed Street Hull HU2 8JL on 2022-04-28
dot icon28/04/2022
Appointment of a voluntary liquidator
dot icon28/04/2022
Declaration of solvency
dot icon19/04/2022
Resolutions
dot icon28/03/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon11/08/2021
Confirmation statement made on 2021-08-06 with updates
dot icon28/04/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon15/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon30/07/2020
Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England to 2nd Floor Flockton House Audby Lane Wetherby LS22 7FD on 2020-07-30
dot icon27/12/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon16/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon18/02/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon07/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon25/05/2018
Registered office address changed from Walsh Taylor, Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2018-05-25
dot icon25/05/2018
Termination of appointment of Jeremy Bedell Carter as a secretary on 2018-05-25
dot icon30/04/2018
Micro company accounts made up to 2017-08-31
dot icon28/10/2017
Registered office address changed from Buckstone Hall Cliffe Drive Rawdon Leeds LS19 6LL to Walsh Taylor, Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2017-10-28
dot icon15/09/2017
Amended total exemption small company accounts made up to 2016-08-31
dot icon07/08/2017
Confirmation statement made on 2017-08-06 with updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon09/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon13/08/2010
Secretary's details changed for Mr Jeremy Bedell Carter on 2010-05-15
dot icon30/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/05/2010
Director's details changed for Mr Jeremy Bedell Carter on 2010-05-28
dot icon28/05/2010
Registered office address changed from Capital House 253 Lidgett Lane Leeds West Yorkshire LS17 6PP on 2010-05-28
dot icon26/08/2009
Return made up to 06/08/09; full list of members
dot icon25/08/2009
Secretary appointed mr jeremy bedell carter
dot icon25/08/2009
Appointment terminated secretary suzanne carter
dot icon12/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/08/2008
Return made up to 06/08/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon20/08/2007
Return made up to 06/08/07; full list of members
dot icon07/06/2007
Secretary resigned
dot icon07/06/2007
Director resigned
dot icon07/06/2007
New secretary appointed
dot icon05/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon16/08/2006
Return made up to 06/08/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon18/08/2005
Amended accounts made up to 2004-08-31
dot icon10/08/2005
Return made up to 06/08/05; full list of members
dot icon09/08/2005
Location of register of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon28/02/2005
Director's particulars changed
dot icon28/02/2005
Secretary's particulars changed;director's particulars changed
dot icon28/02/2005
Registered office changed on 28/02/05 from: capital road 63 lidgett park road leeds west yorkshire LS8 1JN
dot icon23/08/2004
Return made up to 06/08/04; full list of members
dot icon07/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon16/08/2003
Return made up to 06/08/03; full list of members
dot icon03/05/2003
Registered office changed on 03/05/03 from: regents park house regent street leeds west yorkshire LS2 7QJ
dot icon01/03/2003
Director resigned
dot icon03/12/2002
New director appointed
dot icon06/08/2002
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

£106,947.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
124.34K
-
0.00
106.95K
-
2021
1
124.34K
-
0.00
106.95K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

124.34K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Jeremy Bedell
Director
06/08/2002 - Present
10
Carter, Suzanne
Director
06/08/2002 - 25/05/2007
-
Long, Leon
Director
15/11/2002 - 12/02/2003
-
Carter, Jeremy Bedell
Secretary
25/08/2009 - 25/05/2018
1
Carter, Jeremy Bedell
Secretary
06/08/2002 - 25/05/2007
1

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 FINANCIAL SOLUTIONS UK LIMITED

CAPITAL FINANCIAL SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at Unit 5 Little Reed Street, Hull HU2 8JL. 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 FINANCIAL SOLUTIONS UK LIMITED?

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CAPITAL FINANCIAL SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 06/07/2024.

Where is CAPITAL FINANCIAL SOLUTIONS UK LIMITED located?

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CAPITAL FINANCIAL SOLUTIONS UK LIMITED is registered at Unit 5 Little Reed Street, Hull HU2 8JL.

What does CAPITAL FINANCIAL SOLUTIONS UK LIMITED do?

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CAPITAL FINANCIAL SOLUTIONS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITAL FINANCIAL SOLUTIONS UK LIMITED have?

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CAPITAL FINANCIAL SOLUTIONS UK LIMITED had 1 employees in 2021.

What is the latest filing for CAPITAL FINANCIAL SOLUTIONS UK LIMITED?

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The latest filing was on 06/07/2024: Final Gazette dissolved following liquidation.