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CAPITAL FINANCE GROUP PLC - 16 Stirling Road, Office 2c, London, W3 8DJ, United Kingdom
Company Information
- Company registration number
- 09220690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Stirling Road
- Office 2c
- London
- W3 8DJ
- England 16 Stirling Road, Office 2c, London, W3 8DJ, England UK
Management
- Managing Directors
- MR. ENRICO DANIELETTO
- ENRICO DANIELETTO
- CARINGI, Patrizio
- MAURIELLO, Rolando
- Company secretaries
- LEA SECRETARIES LIMITED
- FIDES CONSULTANCY LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-16
- Age Of Company 2014-09-16 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr. Enrico Danieletto
- Mr Patrizio Caringi
- Mr Patrizio Caringi
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITAL FINANCE GROUP LTD
- Legal Entity Identifier (LEI)
- 213800CAZ592LMRKJK40
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
✓
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CAPITAL FINANCE GROUP PLC Company Description
- CAPITAL FINANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 09220690. Its current trading status is "live". It was registered 2014-09-16. It was previously called CAPITAL FINANCE GROUP LTD. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries.It can be contacted at 16 Stirling Road .
Get CAPITAL FINANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Finance Group Plc - 16 Stirling Road, Office 2c, London, W3 8DJ, United Kingdom
- 2014-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITAL FINANCE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09220690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09220690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09220690#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 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-15) - TM01
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accounts-with-accounts-type-full (2023-11-30) - AA
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appoint-corporate-secretary-company-with-name-date (2023-06-16) - AP04
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confirmation-statement-with-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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keyboard_arrow_right 2022
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resolution (2022-07-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-08) - AD01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
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capital-allotment-shares (2022-07-19) - SH01
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re-registration-memorandum-articles (2022-07-26) - MAR
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certificate-re-registration-private-to-public-limited-company (2022-07-26) - CERT5
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auditors-statement (2022-07-26) - AUDS
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auditors-report (2022-07-26) - AUDR
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reregistration-private-to-public-company (2022-07-26) - RR01
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accounts-balance-sheet (2022-07-26) - BS
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-14) - CH01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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resolution (2018-05-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-25) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR VINCENZO TRANI (2017-06-16) - TM01
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CESSATION OF VINCENZO TRANI AS A PSC (2017-07-21) - PSC07
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CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES (2017-10-18) - CS01
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-to-a-person-with-significant-control (2017-07-21) - PSC04
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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accounts-with-accounts-type-dormant (2017-06-13) - AA
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PSC'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 07/04/2017 (2017-07-21) - PSC04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-dormant (2016-03-17) - AA
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CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES (2016-10-19) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-17) - AA
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keyboard_arrow_right 2015
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16/09/15 FULL LIST (2015-12-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 16/09/2014 (2015-11-19) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-01-22) - AP04
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change-person-director-company-with-change-date (2015-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED (2015-01-22) - AP04
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-18) - AA01
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CURREXT FROM 30/09/2015 TO 31/12/2015 (2014-09-18) - AA01
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CERTIFICATE OF INCORPORATION (2014-09-16) - NEWINC
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incorporation-company (2014-09-16) - NEWINC
