CAPFIN LIMITED
Company is dissolved
General Information
NAME
CAPFIN LIMITED
COMPANY NUMBER
04959055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
11/11/2003
(21 years and 1 months old)
WEBSITE
ECASHWINDOW.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
08/07/2014
30/06/2017
ECASHWINDOW LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
24 Nicholas Street
Chester
Cheshire
CH1 2AU
Telephone: 6531365
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 |
|---|---|
| 18/10/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 01/08/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 06/07/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
Credit Risk Overview
Want to learn more about CAPFIN LIMITED?
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 CAPFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPFIN LIMITED?
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 |
|---|---|---|---|---|
|
11/11/2003 - 07/09/2012 (8 years and 9 months) Born in Oct 1952 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1979 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
31/12/2004 - 07/09/2012 (7 years and 8 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
07/09/2012 - 19/06/2014 (1 years and 9 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 18/10/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 01/08/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 06/07/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 05/07/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 12/06/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 04/02/2020 | Harjinder Singh Sohal (918957864) has left the board |
| 04/02/2020 | New Board Member Sandip Mahajan (925469071) Appointed |
| 04/12/2018 | Daniel Frederick Slutzkin (916449101) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | Gary Paul Miller-Cheevers (917727676) has left the board |
| 26/06/2017 | Change in Reg. Office |
| 31/05/2017 | New Board Member Harjinder Singh Sohal (918957864) Appointed |
| 31/05/2017 | New Board Member Daniel Frederick Slutzkin (916449101) Appointed |
| 25/03/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 24/10/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 10/12/2014 | New Annual Return filed |
| 10/12/2014 | Darren Carl Hearn (919013584) has left the board |
| 15/08/2014 | New Board Member Darren Hearn (919013584) Appointed |
| 11/07/2014 | Gary Paul Miller-Cheevers (918904005) has left the board |
| 11/07/2014 | New Board Member Gary Paul Miller-Cheevers (917727676) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 07/07/2014 | Change in Reg. Office |
| 04/07/2014 | Nygel Scourfield (918656663) has left the board |
| 04/07/2014 | Liam Kevin Moran (914950519) has left the board |
| 04/07/2014 | New Board Member Gary Paul Miller-Cheevers (918904005) Appointed |
| 24/04/2014 | Paula Mary Watts (918654724) has left the board |
| 07/04/2014 | New Company Secretary Nygel Scourfield (918656663) Appointed |
| 07/04/2014 | New Company Secretary Paula Mary Watts (918654724) Appointed |
| 03/04/2014 | Gary Paul Miller-Cheevers (917727676) has left the board |
| 26/03/2014 | Paula Mary Watts (917377784) has left the board |
| 17/01/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 10/04/2013 | Barry John Stevenson (910259567) has left the board |
| 10/04/2013 | New Board Member Gary Paul Miller-Cheevers (917727676) Appointed |
| 09/02/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 22/11/2012 | New Board Member Liam Kevin Moran (914950519) Appointed |
| 22/11/2012 | New Company Secretary Paula Mary Watts (917377784) Appointed |
| 22/11/2012 | New Board Member Barry John Stevenson (910259567) Appointed |
| 22/11/2012 | Dawn Hodson (909373255) has left the board |
| 22/11/2012 | Tariq Noor (909373256) has left the board |
| 22/11/2012 | Margaret Noor (909373257) has left the board |
| 22/11/2012 | Change in Reg. Office |
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