CAPITAL FORTUNE ROCKHOPPER LTD

Key Data

Status

Active

Company No.

05683249

Incorporation date

22/01/2006

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2006)

09/03/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

09/03/2026

Register inspection address has been changed from Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 22 Tudor Street London EC4Y 0AY

View PDF (1 pages)

01/10/2025

Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 22 Tudor Street London London EC4Y 0AY on 2025-10-01

View PDF (1 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/07/2025

Termination of appointment of Peter David Bartlett as a director on 2025-07-01

View PDF (1 pages)

02/07/2025

Appointment of Mr David Rostron as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Termination of appointment of James Lee Drury as a director on 2025-07-02

View PDF (1 pages)

02/07/2025

Certificate of change of name

View PDF (3 pages)

22/01/2025

Change of details for David Rostron as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

16/01/2025

Director's details changed for Mr Robert William Killeen on 2025-01-16

View PDF (2 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/08/2024

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Blackwell House Guildhall Yard London EC2V 5AE on 2024-08-02

View PDF (1 pages)

02/08/2024

Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to Blackwell House Guildhall Yard London EC2V 5AE

View PDF (1 pages)

01/08/2024

Register inspection address has been changed from 78 Mill Lane London NW6 1JZ England to 35 Ballards Lane London N3 1XW

View PDF (1 pages)

01/08/2024

Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to 35 Ballards Lane London N3 1XW on 2024-08-01

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/07/2023

Change of details for David Rostron as a person with significant control on 2023-07-03

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/07/2022

Second filing of a statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

02/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

02/02/2022

Director's details changed for James Lee Drury on 2022-02-01

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/02/2021

Change of details for Robert Killeen as a person with significant control on 2021-02-04

View PDF (2 pages)

05/02/2021

Director's details changed for Robert William Killeen on 2021-02-04

View PDF (2 pages)

05/02/2021

Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 2021-02-04

View PDF (1 pages)

25/01/2021

Change of details for Robert Killeen as a person with significant control on 2021-01-22

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

22/01/2021

Change of details for David Rostron as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Robert William Killeen on 2021-01-22

View PDF (2 pages)

20/01/2021

Director's details changed for James Lee Drury on 2021-01-18

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Peter David Bartlett on 2021-01-18

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/10/2020

Registered office address changed from 128 - 129 Cheapside London EC2V 6BT England to Blackwell House Guildhall Yard London EC2V 5AE on 2020-10-07

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/03/2019

Appointment of Mr Peter David Bartlett as a director on 2019-01-28

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

12/01/2017

Register(s) moved to registered inspection location 78 Mill Lane London NW6 1JZ

View PDF (1 pages)

12/01/2017

Register inspection address has been changed to 78 Mill Lane London NW6 1JZ

View PDF (1 pages)

06/01/2017

Director's details changed for Robert William Killeen on 2016-06-28

View PDF (2 pages)

08/12/2016

Termination of appointment of David Rostron as a director on 2016-12-08

View PDF (1 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

18/01/2016

Appointment of James Lee Drury as a director on 2016-01-15

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/06/2015

Registered office address changed from 14 Nicholas Lane London EC4N 7BN to 128 - 129 Cheapside London EC2V 6BT on 2015-06-15

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

09/02/2015

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

07/02/2014

Director's details changed for Mr David Rostron on 2013-07-01

View PDF (2 pages)

07/02/2014

Director's details changed for Robert William Killeen on 2013-07-01

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

31/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

12/12/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/09/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/08/2011

Appointment of Mr David Rostron as a director

View PDF (2 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (3 pages)

08/08/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

10/03/2011

Director's details changed for Robert William Killeen on 2011-01-22

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Robert William Killeen on 2010-01-22

View PDF (2 pages)

04/03/2010

Secretary's details changed for Northside Company Secretarial Services Ltd on 2010-01-22

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/06/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

08/05/2009

Registered office changed on 08/05/2009 from turnberry house 1404-1410 high road london N20 9BH

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/09/2008

Secretary appointed northside company secretarial services LTD

View PDF (1 pages)

23/09/2008

Appointment terminated secretary david rostron

View PDF (1 pages)

12/06/2008

Certificate of change of name

View PDF (2 pages)

08/04/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

31/05/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Secretary's particulars changed

View PDF (1 pages)

21/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

Registered office changed on 30/03/06 from: ajp business centre 152 -154 coles green road london NW2 7HD

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+244.63 % *

* during past year

Cash in Bank

£49,389.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
5
42.32K
-
0.00
14.33K
-

2022
5
17.17K
-
0.00
49.39K
-

2022
5
17.17K
-
0.00
49.39K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

17.17K £-59.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.39K £244.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drury, James Lee	Director	15/01/2016 - 02/07/2025	-
FORM 10 DIRECTORS FD LTD	Nominee Director	22/01/2006 - 23/01/2006	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/01/2006 - 23/01/2006	36449
Rostron, David	Director	17/08/2011 - 08/12/2016	7
Killeen, Robert William	Director	23/01/2006 - Present	5

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CAPITAL FORTUNE ROCKHOPPER LTD

CAPITAL FORTUNE ROCKHOPPER LTD is an(a) Active company incorporated on 22/01/2006 with the registered office located at 22 Tudor Street, London, London EC4Y 0AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FORTUNE ROCKHOPPER LTD?

CAPITAL FORTUNE ROCKHOPPER LTD is currently Active. It was registered on 22/01/2006 .

Where is CAPITAL FORTUNE ROCKHOPPER LTD located?

CAPITAL FORTUNE ROCKHOPPER LTD is registered at 22 Tudor Street, London, London EC4Y 0AY.

What does CAPITAL FORTUNE ROCKHOPPER LTD do?

CAPITAL FORTUNE ROCKHOPPER LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does CAPITAL FORTUNE ROCKHOPPER LTD have?

CAPITAL FORTUNE ROCKHOPPER LTD had 5 employees in 2022.

What is the latest filing for CAPITAL FORTUNE ROCKHOPPER LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-22 with updates.