ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED

Key Data

Status

Active

Company No.

10508987

Incorporation date

02/12/2016

Size

Small

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

29/04/2026

Accounts for a small company made up to 2025-12-31

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22/04/2026

Appointment of Mark Lawrence Finn as a director on 2026-04-14

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01/04/2026

Termination of appointment of Anthony Charles Persse as a director on 2026-03-31

View PDF (1 pages)

19/03/2026

Termination of appointment of Victoria Margaret Rose as a director on 2026-02-13

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03/02/2026

Appointment of Lisa Cleaver as a director on 2026-01-27

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23/01/2026

Certificate of change of name

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22/01/2026

Termination of appointment of Darren John Cottenden as a director on 2025-11-07

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01/09/2025

Satisfaction of charge 105089870001 in full

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01/08/2025

Registration of charge 105089870003, created on 2025-07-31

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31/07/2025

Memorandum and Articles of Association

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31/07/2025

Resolutions

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16/07/2025

Accounts for a small company made up to 2024-12-31

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26/06/2025

Confirmation statement made on 2025-06-05 with updates

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06/12/2024

Withdrawal of a person with significant control statement on 2024-12-06

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06/12/2024

Notification of Ecapital Commercial Finance Limited as a person with significant control on 2024-10-28

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01/11/2024

Appointment of Mr David James Tilling as a director on 2024-10-28

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30/10/2024

Cancellation of shares. Statement of capital on 2023-05-18

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30/10/2024

Second filing of Confirmation Statement dated 2017-12-01

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29/10/2024

Change of share class name or designation

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29/10/2024

Termination of appointment of Victoria Margaret Rose as a secretary on 2024-10-28

View PDF (1 pages)

29/10/2024

Appointment of Speafi Secretarial Limited as a secretary on 2024-10-28

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29/10/2024

Appointment of Ms Anne Katherine Taylor as a director on 2024-10-28

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29/10/2024

Termination of appointment of Peter Michael Sugarman as a director on 2024-10-28

View PDF (1 pages)

29/10/2024

Appointment of Mr Darren John Cottenden as a director on 2024-10-28

View PDF (2 pages)

29/10/2024

Termination of appointment of Henry David Penrose Richards as a director on 2024-10-28

View PDF (1 pages)

25/10/2024

Satisfaction of charge 105089870002 in full

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25/10/2024

Statement of capital following an allotment of shares on 2021-08-02

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23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Solvency Statement dated 21/10/24

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23/10/2024

Statement by Directors

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23/10/2024

Statement of capital on 2024-10-23

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23/10/2024

Sub-division of shares on 2017-02-23

View PDF (6 pages)

23/10/2024

Cancellation of shares. Statement of capital on 2023-06-22

View PDF (6 pages)

23/10/2024

Change of share class name or designation

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

21/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (7 pages)

18/03/2024

Director's details changed for Mrs Victoria Margaret Williams on 2024-03-18

View PDF (2 pages)

18/03/2024

Secretary's details changed for Mrs Victoria Margaret Williams on 2024-03-18

View PDF (1 pages)

28/12/2023

Termination of appointment of Philip John King as a director on 2023-12-28

View PDF (1 pages)

11/07/2023

Resolutions

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

05/07/2023

Change of share class name or designation

View PDF (2 pages)

29/06/2023

Purchase of own shares.

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22/06/2023

Purchase of own shares.

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05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (6 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

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	28/10/2024 - Present	303
King, Philip John	Director	18/09/2021 - 28/12/2023	11
Sugarman, Peter Michael	Director	23/02/2017 - 28/10/2024	42
Brown, James Lawrence Harrison	Director	11/01/2017 - 10/07/2018	6
Braybrook, Scott Lawrence	Director	08/10/2018 - 16/11/2020	18

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED

ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED is an(a) Active company incorporated on 02/12/2016 with the registered office located at Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX. There are currently 5 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 ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED?

ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED is currently Active. It was registered on 02/12/2016 .

Where is ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED located?

ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED is registered at Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX.

What does ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED do?

ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED?

The latest filing was on 29/04/2026: Accounts for a small company made up to 2025-12-31.