CAPSEC FINANCE LTD

Key Data

Status

Active

Company No.

14588111

Incorporation date

12/01/2023

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/2023)

11/12/2025

Cessation of Leroy Margolis as a person with significant control on 2025-12-11

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (3 pages)

27/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

07/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

09/07/2024

Appointment of Mr Kundai Wesley Chisale as a director on 2024-07-09

View PDF (2 pages)

09/07/2024

Termination of appointment of Leroy Margolis as a director on 2024-07-09

View PDF (1 pages)

08/07/2024

Change of details for Mr Leroy Margolis as a person with significant control on 2024-07-08

View PDF (2 pages)

08/07/2024

Notification of Kundai Wesley Chisale as a person with significant control on 2024-07-08

View PDF (2 pages)

09/01/2024

Registered office address changed from Office 5B Office 5B, the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB United Kingdom to Office 5B the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB on 2024-01-09

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (3 pages)

10/11/2023

Notification of Leroy Margolis as a person with significant control on 2023-11-10

View PDF (2 pages)

10/11/2023

Appointment of Mr Leroy Margolis as a director on 2023-11-10

View PDF (2 pages)

10/11/2023

Termination of appointment of Kundai Wesley Chisale as a director on 2023-11-10

View PDF (1 pages)

10/11/2023

Cessation of Kundai Wesley Chisale as a person with significant control on 2023-11-10

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (3 pages)

05/07/2023

Registered office address changed from Office 4 the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB United Kingdom to Office 5B Office 5B, the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB on 2023-07-05

View PDF (1 pages)

12/01/2023

Incorporation

View PDF (10 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

31/01/2025

Next confirmation date

10/11/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPSEC FINANCE LTD

CAPSEC FINANCE LTD is an(a) Active company incorporated on 12/01/2023 with the registered office located at Office 5b The Plaza Business Centre, 45 Victoria Avenue, Southend-On-Sea, Essex SS2 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSEC FINANCE LTD?

CAPSEC FINANCE LTD is currently Active. It was registered on 12/01/2023 .

Where is CAPSEC FINANCE LTD located?

CAPSEC FINANCE LTD is registered at Office 5b The Plaza Business Centre, 45 Victoria Avenue, Southend-On-Sea, Essex SS2 6BB.

What does CAPSEC FINANCE LTD do?

CAPSEC FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPSEC FINANCE LTD?

The latest filing was on 11/12/2025: Cessation of Leroy Margolis as a person with significant control on 2025-12-11.