CAPITAL INVESTMENT AND FINANCE LTD
Active - Accounts Filed
General Information
NAME
CAPITAL INVESTMENT AND FINANCE LTD
COMPANY NUMBER
04247652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/07/2001
(23 years and 5 months old)
WEBSITE
www.capitalinvestmentandfinance.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 7PB
Telephone: 02089332367
TPS: No
38 Lankers Drive
HARROW
HA2 7PB
52a Spring Grove Road
Hounslow
Middlesex
TW3 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL INVESTMENT AND FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL INVESTMENT AND FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INVESTMENT AND FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2001 - Present (23 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/07/2001 - Present (23 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
06/07/2001 - Present (23 years and 5 months) 06/07/2001 - Present (23 years and 5 months) 06/07/2001 - Present (23 years and 5 months) 06/07/2001 - Present (23 years and 5 months) 06/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/10/2014 - 30/09/2015 (10 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | Villy Per Mortenson (928556917) has left the board |
| 27/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Villy Per Mortenson (928556917) has left the board |
| 29/04/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/08/2017 | Villy Per Mortensen (920756400) has left the board |
| 02/06/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Villy Per Mortensen (920756400) Appointed |
| 29/04/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 10/12/2015 | Change in Reg. Office |
| 05/10/2015 | Villy Per Mortensen (919227362) has left the board |
| 05/10/2015 | Liam Edwin Waldron (919227152) has left the board |
| 12/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 04/11/2014 | New Board Member Villy Per Mortensen (919227362) Appointed |
| 04/11/2014 | New Board Member Liam Edwin Waldron (919227152) Appointed |
| 04/08/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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