ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED
Active - Accounts Filed
General Information
NAME
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED
COMPANY NUMBER
08579241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
21/06/2013
(11 years and 5 months old)
WEBSITE
www.advantedgecf.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2018
01/04/2022
ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED
View all previous names
BERKSHIRE
RG1 4PN
Telephone: 08000073080
TPS: No
1 London Street
Reading
Berkshire
RG1 4PN
Telephone: 6312803
9 Thames Park
Lester Way
Wallingford
Oxfordshire
OX10 9TA
Telephone: 6312810
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 |
|---|---|---|
| HAMSARD 3415 LIMITED | Active - Accounts Filed | View Report |
| ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Cris Neely (925922757) has left the board |
| 22/10/2024 | New Board Member Peter Dahill (932838033) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECAPITAL COMMERCIAL FINANCE (NORTH) 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 ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECAPITAL COMMERCIAL FINANCE (NORTH) 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 |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 151 Past: 352 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2020 - Present (4years) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3414 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3415 LIMITED | Active - Accounts Filed | View Report |
| ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ADVANTEDGE COMMERCIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| FACTOR 21 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Cris Neely (925922757) has left the board |
| 22/10/2024 | New Board Member Peter Dahill (932838033) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/04/2024 | Neal Errington (914182671) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Cris Neely (925922757) Appointed |
| 01/01/2021 | New Board Member Cris Neely (927804276) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Guy Vernon Blackburn (918339686) Appointed |
| 10/09/2020 | Guy Vernon Blackburn (927369732) has left the board |
| 03/09/2020 | Jonathan David Leigh Gregory (904470885) has left the board |
| 03/09/2020 | New Board Member Guy Vernon Blackburn (927369732) Appointed |
| 30/11/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Anne Katherine Taylor (926384312) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 25/01/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 25/01/2017 | SPEAFI SECRETARIAL LIMITED (922193991) has left the board |
| 11/01/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (922193991) Appointed |
| 23/12/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Jonathan David Leigh Gregory (904470885) Appointed |
| 16/11/2016 | John Graham Ethelston (902867801) has left the board |
| 16/11/2016 | Herman Joseph Fernandes (917921763) has left the board |
| 16/11/2016 | Nigel Alun Ethelston (917921761) has left the board |
| 13/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 02/07/2013 | New Board Member John Graham Ethelston (902867801) Appointed |
| 02/07/2013 | John Graham Ethelston (917921760) has left the board |
| 19/01/1970 | New Board Member John Stephen McDonald (925922759) Appointed |
| 19/01/1970 | New Board Member John Stephen McDonald (927739942) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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