CAPITAL PRIVATE FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
CAPITAL PRIVATE FINANCE LIMITED

COMPANY NUMBER
07552028

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
04/03/2011 (13 years and 9 months old)

WEBSITE
www.capitalprivatefinance.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COUNTRYWIDE HOUSE, 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
MK7 8JT

Telephone: 02089886700
TPS: No

TRADING ADDRESSES

Countrywide House
88-103 Caldecotte Lake Drive
Caldecotte
MILTON KEYNES
MK7 8JT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£443k

0.45%

NET WORTH

£106k

43.92%

TOTAL LIABILITIES

£377k

15.29%

NET ASSETS

£106k

43.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL PRIVATE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£443k

0.45%

NET WORTH

£106k

43.92%

TOTAL LIABILITIES

£377k

15.29%

NET ASSETS

£106k

43.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COUNTRYWIDE GROUP LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 21/07/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2263 Past: 2115	View Report
Richard John Twigg 08/03/2021 - Present (3 years and 9 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 74 Past: 28	View Report
Richard John Twigg 08/03/2021 - Present (3 years and 9 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 252 Past: 113	View Report
Adrian Paul Scott 08/03/2021 - Present (3 years and 9 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 43 Past: 6	View Report
Gareth Rhys Williams 04/03/2011 - Present (13 years and 9 months) Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 430	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COUNTRYWIDE ESTATES AGENTS	N/A	N/A
MERCHANT LETTINGS LIMITED	Non-Trading	View Report
EDINBURGH PROPERTY LETTING LIMITED	Non-Trading	View Report
GILPRO MANAGEMENT LIMITED	Non-Trading	View Report
MERCHANT EXECUTIVE PROPERTIES LIMITED	Non-Trading	View Report
MERCHANT LETTINGS (AYRSHIRE) LIMITED	Non-Trading	View Report
MERCHANT LETTINGS (EDINBURGH) LIMITED	Dormant	View Report
MERCHANT LETTINGS (PAISLEY) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member Richard John Twigg (929030903) Appointed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Richard John Twigg (919013515) Appointed
Date: 12/03/2021	Event: New Board Member Adrian Paul Scott (910671115) Appointed
Date: 10/03/2021	Event: New Board Member Richard Twigg (928058466) Appointed
Date: 10/03/2021	Event: New Board Member David Cutter (928058150) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Board Member Paul Lewis Creffield (913065563) Appointed
Date: 17/07/2018	Event: Paul Michael Dixon (919006824) has left the board
Date: 10/07/2018	Event: Change in Reg. Office
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: David Robert Preece (906871094) has left the board
Date: 13/09/2016	Event: Peter Christopher Steven Brodnicki (906937319) has left the board
Date: 12/08/2016	Event: OAKWOOD CORPORATE SECRETARY LIMITED (921107243) has left the board
Date: 12/08/2016	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 05/08/2016	Event: Lucy Claire Tilley (921089660) has left the board
Date: 29/07/2016	Event: Claire Ann Limon (916165706) has left the board
Date: 29/07/2016	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (921107243) Appointed
Date: 29/07/2016	Event: New Board Member Paul Michael Dixon (919006824) Appointed
Date: 29/07/2016	Event: Change in Reg. Office
Date: 27/07/2016	Event: New Company Secretary Lucy Claire Tilley (921089660) Appointed
Date: 27/07/2016	Event: Paul Robinson (916228512) has left the board
Date: 20/07/2016	Event: New Accounts filed
Date: 02/06/2016	Event: Peter Curran (920062095) has left the board
Date: 02/06/2016	Event: New Board Member Peter Curran (919941264) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 04/09/2015	Event: New Board Member Peter Curran (920062095) Appointed
Date: 03/09/2015	Event: Nigel Stockton (915983075) has left the board
Date: 25/10/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 25/04/2014	Event: Change in Reg. Office
Date: 07/10/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Claire Limon (916133181) has left the board

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CAPITAL PRIVATE FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£443k

£106k

£377k

£106k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£443k

£106k

£377k

£106k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™