CAPITAL TRUST FINANCIAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CAPITAL TRUST FINANCIAL MANAGEMENT LTD
COMPANY NUMBER
NI028640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/07/1994
(30 years and 5 months old)
WEBSITE
www.capitaltrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/07/1994
21/07/1994
CAPITAL TRUST FUND MANAGEMENT LIMITED
CO.LONDONDERRY
BT52 1NB
Telephone: 02870358500
TPS: No
Capital House
28 Lodge Road
Coleraine
County Londonde
BT52 1NB
Telephone: 70358500
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL TRUST FINANCIAL MANAGEMENT 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 TRUST FINANCIAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL TRUST FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
21/07/1994 - Present (30 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
21/07/1994 - Present (30 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 21/07/1994 - 30/11/2016 (22 years and 4 months) Secretary: 21/07/1994 - 30/11/2016 (22 years and 4 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 15 |
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 02/07/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 09/12/2016 | Richard Knox Orr (914352496) has left the board |
| 08/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 27/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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