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CAPITAL PRIVATE FINANCE LIMITED - Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
Company Information
- Company registration number
- 07552028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Countrywide House 6 Caldecotte Lake Business Park
- Caldecotte Lake Drive, Caldecotte
- Milton Keynes
- MK7 8JT
- United Kingdom Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom UK
Management
- Managing Directors
- SCOTT, Adrian Paul
- TWIGG, Richard John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-04
- Age Of Company 2011-03-04 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Countrywide Group Plc
- Countrywide Group Limited
- Countrywide Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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CAPITAL PRIVATE FINANCE LIMITED Company Description
- CAPITAL PRIVATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07552028. Its current trading status is "live". It was registered 2011-03-04. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-04.It can be contacted at Countrywide House 6 Caldecotte Lake Business Park .
Get CAPITAL PRIVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Private Finance Limited - Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
- 2011-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07552028#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07552028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07552028#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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change-person-director-company-with-change-date (2023-10-11) - CH01
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legacy (2023-09-13) - GUARANTEE2
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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keyboard_arrow_right 2022
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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confirmation-statement-with-updates (2022-10-12) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-full (2021-01-04) - AA
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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(2021-03-08) - ANNOTATION
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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resolution (2017-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-30) - CH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-sail-address-company-with-new-address (2017-10-10) - AD02
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-17) - PSC09
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-10) - AD03
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-07-27) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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accounts-with-accounts-type-full (2016-07-15) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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capital-allotment-shares (2011-07-20) - SH01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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resolution (2011-08-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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incorporation-company (2011-03-04) - NEWINC
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termination-secretary-company-with-name (2011-08-05) - TM02
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change-account-reference-date-company-current-shortened (2011-03-11) - AA01
