CAPITAL INVESTMENT AND FINANCE LTD

Key Data

Status

Active

Company No.

04247652

Incorporation date

06/07/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

03/02/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

31/12/2025

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

View PDF (8 pages)

22/01/2025

Director's details changed for Sivarajah Manivannan on 2025-01-22

View PDF (2 pages)

22/01/2025

Secretary's details changed for Manivannan Meenadharshani on 2025-01-22

View PDF (1 pages)

16/01/2025

Change of details for Mr Sivarajah Manivannan as a person with significant control on 2025-01-10

View PDF (2 pages)

15/01/2025

Change of details for Mr Sivarajah Manivannan as a person with significant control on 2025-01-10

View PDF (3 pages)

03/01/2025

Registered office address changed from 38 Lankers Drive Harrow HA2 7PB England to 6 Altham Road Springfield House Pinner HA5 4RQ on 2025-01-03

View PDF (1 pages)

03/12/2024

Registered office address changed from 52a Spring Grove Road Hounslow TW3 4BN England to 38 Lankers Drive Harrow HA2 7PB on 2024-12-03

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/09/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

31/12/2023

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

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

27/10/2022

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

View PDF (8 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

25/01/2022

Termination of appointment of Villy per Mortenson as a director on 2022-01-20

View PDF (1 pages)

21/12/2021

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

View PDF (8 pages)

23/07/2021

Appointment of Mr Villy per Mortenson as a director on 2021-07-10

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

24/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

20/05/2020

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

View PDF (9 pages)

14/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

29/09/2019

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

View PDF (9 pages)

21/06/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

20/02/2019

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

View PDF (9 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

18/04/2018

Auditor's resignation

View PDF (1 pages)

04/04/2018

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

View PDF (9 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2017

Satisfaction of charge 042476520002 in full

View PDF (1 pages)

03/08/2017

Termination of appointment of Villy per Mortensen as a director on 2017-08-02

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

18/08/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

08/05/2016

Amended group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

07/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (28 pages)

27/04/2016

Appointment of Mr Villy per Mortensen as a director on 2016-04-22

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

14/03/2016

Registered office address changed from 177 Kingsley Road Hounslow TW3 4AS England to 52a Spring Grove Road Hounslow TW3 4BN on 2016-03-14

View PDF (1 pages)

29/12/2015

Registration of charge 042476520002, created on 2015-12-23

View PDF (28 pages)

08/12/2015

Registered office address changed from Talbot House No:11,2nd Floor 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to 177 Kingsley Road Hounslow TW3 4AS on 2015-12-08

View PDF (1 pages)

31/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/10/2015

Termination of appointment of Villy per Mortensen as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Liam Edwin Waldron as a director on 2015-09-30

View PDF (1 pages)

08/06/2015

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

27/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

31/10/2014

Appointment of Mr Villy per Mortensen as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Appointment of Mr Liam Edwin Waldron as a director on 2014-10-31

View PDF (2 pages)

30/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption full accounts made up to 2012-07-31

View PDF (16 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (15 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (15 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

20/04/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

12/04/2010

Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS on 2010-04-12

View PDF (1 pages)

01/09/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

18/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

07/01/2009

Ad 31/07/08\gbp si 99998@1=99998\gbp ic 2/100000\

View PDF (2 pages)

11/09/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

08/08/2007

Return made up to 06/07/07; full list of members

View PDF (6 pages)

05/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

08/08/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

08/08/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

07/07/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

18/11/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

03/09/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

24/07/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

19/08/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.58 % *

* during past year

Cash in Bank

£156,950.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

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
4
259.18K
-
0.00
190.43K
-

2022
4
349.83K
-
0.00
156.95K
-

2022
4
349.83K
-
0.00
156.95K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

349.83K £34.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.95K £-17.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manivannan, Sivarajah	Director	06/07/2001 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2001 - 06/07/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/07/2001 - 06/07/2001	43699
Meenadharshani, Manivannan	Secretary	06/07/2001 - Present	-
Mortensen, Villy Per	Director	31/10/2014 - 30/09/2015	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CAPITAL INVESTMENT AND FINANCE LTD

CAPITAL INVESTMENT AND FINANCE LTD is an(a) Active company incorporated on 06/07/2001 with the registered office located at 6 Altham Road, Springfield House, Pinner HA5 4RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL INVESTMENT AND FINANCE LTD?

CAPITAL INVESTMENT AND FINANCE LTD is currently Active. It was registered on 06/07/2001 .

Where is CAPITAL INVESTMENT AND FINANCE LTD located?

CAPITAL INVESTMENT AND FINANCE LTD is registered at 6 Altham Road, Springfield House, Pinner HA5 4RQ.

What does CAPITAL INVESTMENT AND FINANCE LTD do?

CAPITAL INVESTMENT AND FINANCE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CAPITAL INVESTMENT AND FINANCE LTD have?

CAPITAL INVESTMENT AND FINANCE LTD had 4 employees in 2022.

What is the latest filing for CAPITAL INVESTMENT AND FINANCE LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-03 with no updates.