CAPITAL PERSONAL FINANCE LIMITED

Key Data

Status

Active

Company No.

03627698

Incorporation date

07/09/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

29/01/2026

Full accounts made up to 2025-06-30

View PDF (14 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

16/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

27/12/2025

Appointment of Mr Sean Davidson as a director on 2025-12-22

View PDF (2 pages)

24/12/2025

Termination of appointment of Simon John Caddick as a director on 2025-12-22

View PDF (1 pages)

26/06/2025

Resolutions

View PDF (3 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (17 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

08/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/02/2023

Director's details changed for Dr Stephen John Price on 2022-04-22

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Dr Stephen John Price as a director on 2021-11-12

View PDF (2 pages)

04/10/2021

Termination of appointment of Miranda Clare Armstrong as a director on 2021-10-01

View PDF (1 pages)

29/09/2021

Statement of company's objects

View PDF (2 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Sara Jayne Bayley as a director on 2020-11-02

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

13/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Miss Miranda Armstrong as a director on 2019-11-07

View PDF (2 pages)

08/11/2019

Termination of appointment of Thomas David Benfield as a director on 2019-11-07

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

17/10/2019

Appointment of Ms Sara Jayne Bayley as a director on 2019-10-10

View PDF (2 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

24/01/2019

Director's details changed for Mr Thomas David Benfield on 2018-03-01

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Thomas David Benfield on 2018-09-01

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Simon John Caddick on 2019-01-04

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/12/2018

Director's details changed for Mr Simon John Caddick on 2018-12-03

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

07/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-11-02

View PDF (2 pages)

06/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-11-02

View PDF (1 pages)

06/09/2017

Termination of appointment of John Piers Hunter-Brown as a director on 2017-09-06

View PDF (1 pages)

06/09/2017

Appointment of Mr Thomas David Benfield as a director on 2017-09-06

View PDF (2 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/01/2017

Director's details changed for Mr John Piers Hunter-Brown on 2017-01-17

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

21/12/2016

Director's details changed for Mr Simon John Caddick on 2016-12-21

View PDF (2 pages)

20/09/2016

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2016-09-20

View PDF (2 pages)

20/09/2016

Termination of appointment of Paul Gittins as a secretary on 2016-09-20

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

12/01/2016

Director's details changed for Mr Simon John Caddick on 2016-01-12

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/09/2015

Appointment of Mr Simon John Caddick as a director on 2015-09-03

View PDF (2 pages)

04/09/2015

Termination of appointment of Bernard Anthony John Studds as a director on 2015-09-03

View PDF (1 pages)

04/09/2015

Appointment of Mr John Piers Hunter-Brown as a director on 2015-09-03

View PDF (2 pages)

04/09/2015

Termination of appointment of Paul Nelson Jamieson as a director on 2015-09-03

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

30/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Paul Nelson Jamieson on 2010-01-08

View PDF (2 pages)

08/01/2010

Termination of appointment of Howard Trafford as a director

View PDF (1 pages)

08/01/2010

Appointment of Bernard Anthony John Studds as a director

View PDF (2 pages)

31/12/2009

Director's details changed for Paul Nelson Jamieson on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Howard Ian Trafford on 2009-10-16

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/06/2009

Auditor's resignation

View PDF (3 pages)

05/06/2009

Auditor's resignation

View PDF (1 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

12/12/2008

Resolutions

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

17/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

12/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/07/2005

New director appointed

View PDF (3 pages)

05/07/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (3 pages)

17/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

20/01/2004

New director appointed

View PDF (3 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

15/01/2003

Director resigned

View PDF (1 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Resolutions

View PDF (15 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Conve 17/12/01

View PDF (1 pages)

20/12/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

22/11/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

13/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

22/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

12/01/2001

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

11/07/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

14/09/1999

Return made up to 07/09/99; full list of members

View PDF (16 pages)

26/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (1 pages)

10/08/1999

Ad 23/07/99--------- £ si 49000@1=49000 £ ic 51000/100000

View PDF (2 pages)

10/08/1999

Ad 23/07/99--------- £ si 50900@1=50900 £ ic 100/51000

View PDF (2 pages)

10/08/1999

Nc inc already adjusted 23/07/99

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (12 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (4 pages)

28/04/1999

Certificate of change of name

View PDF (2 pages)

15/03/1999

Resolutions

View PDF (1 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (1 pages)

06/02/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

18/01/1999

Registered office changed on 18/01/99 from: nws house city road chester CH88 3AN

View PDF (1 pages)

07/09/1998

Incorporation

View PDF (25 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

30/06/2025

Next confirmation date

19/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Trowbridge, Shaun Patrick	Director	23/07/1999 - 31/12/2002	13
Davidson, Sean	Director	22/12/2025 - Present	2
Price, Stephen John, Dr	Director	12/11/2021 - Present	3
Caddick, Simon John	Director	03/09/2015 - 22/12/2025	11
Mulholland, Alison Elizabeth	Secretary	02/11/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL PERSONAL FINANCE LIMITED

CAPITAL PERSONAL FINANCE LIMITED is an(a) Active company incorporated on 07/09/1998 with the registered office located at Trinity Road, Halifax, HX1 2RG. 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 PERSONAL FINANCE LIMITED?

CAPITAL PERSONAL FINANCE LIMITED is currently Active. It was registered on 07/09/1998 .

Where is CAPITAL PERSONAL FINANCE LIMITED located?

CAPITAL PERSONAL FINANCE LIMITED is registered at Trinity Road, Halifax, HX1 2RG.

What does CAPITAL PERSONAL FINANCE LIMITED do?

CAPITAL PERSONAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL PERSONAL FINANCE LIMITED?

The latest filing was on 29/01/2026: Full accounts made up to 2025-06-30.