CAPITAL PROPERTY & FINANCE LTD.

Key Data

Status

Active

Company No.

04568953

Incorporation date

22/10/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

06/11/2025

Termination of appointment of Veronica Elizabeth Slack as a secretary on 2025-06-01

View PDF (1 pages)

16/09/2025

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

View PDF (7 pages)

15/07/2025

Cessation of John Linton Harris as a person with significant control on 2024-04-06

View PDF (1 pages)

15/07/2025

Change of details for Mr Peter Slack as a person with significant control on 2024-04-06

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (5 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (7 pages)

10/05/2024

Termination of appointment of John Linton Harris as a director on 2024-04-06

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (7 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (7 pages)

18/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

24/08/2016

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

View PDF (6 pages)

29/01/2016

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

View PDF (6 pages)

08/09/2015

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

View PDF (6 pages)

06/01/2015

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

View PDF (6 pages)

20/11/2014

Certificate of change of name

View PDF (2 pages)

20/11/2014

Change of name notice

View PDF (2 pages)

22/09/2014

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

View PDF (6 pages)

29/01/2014

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

View PDF (6 pages)

27/09/2013

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

View PDF (11 pages)

04/01/2013

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

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

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

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/01/2011

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

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/01/2010

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

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for John Linton Harris on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Peter Slack on 2009-11-05

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/10/2006

Return made up to 22/10/06; full list of members

View PDF (4 pages)

19/10/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

16/09/2005

Ad 13/03/05--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: 58 flamborough road bridlington east yorkshire YO15 2JN

View PDF (1 pages)

27/05/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

10/11/2004

Ad 01/12/03--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

24/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

05/08/2003

Registered office changed on 05/08/03 from: 4 king square bridgwater somerset TA6 3YF

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

03/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Registered office changed on 08/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (7 pages)

28/10/2002

Nc inc already adjusted 22/10/02

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.62 % *

* during past year

Cash in Bank

£101,306.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

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
2
52.26K
-
0.00
87.62K
-

2022
2
71.17K
-
0.00
101.31K
-

2022
2
71.17K
-
0.00
101.31K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

71.17K £36.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.31K £15.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Slack, Peter	Director	22/10/2002 - Present	7
Harris, John Linton	Director	15/08/2004 - 06/04/2024	8
Slack, Veronica Elizabeth	Secretary	22/10/2002 - 01/06/2025	-

Persons with Significant Control

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

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Description

About CAPITAL PROPERTY & FINANCE LTD.

CAPITAL PROPERTY & FINANCE LTD. is an(a) Active company incorporated on 22/10/2002 with the registered office located at 14 Promenade, Bridlington, East Yorkshire YO15 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PROPERTY & FINANCE LTD.?

CAPITAL PROPERTY & FINANCE LTD. is currently Active. It was registered on 22/10/2002 .

Where is CAPITAL PROPERTY & FINANCE LTD. located?

CAPITAL PROPERTY & FINANCE LTD. is registered at 14 Promenade, Bridlington, East Yorkshire YO15 2PX.

What does CAPITAL PROPERTY & FINANCE LTD. do?

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

How many employees does CAPITAL PROPERTY & FINANCE LTD. have?

CAPITAL PROPERTY & FINANCE LTD. had 2 employees in 2022.

What is the latest filing for CAPITAL PROPERTY & FINANCE LTD.?

The latest filing was on 06/11/2025: Termination of appointment of Veronica Elizabeth Slack as a secretary on 2025-06-01.