This company is commonly known as Cap Fina Ltd. The company was founded 22 years ago and was given the registration number 04332256. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAP FINA LTD |
|---|---|---|
| Company Number | : | 04332256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ul. Borkowska No 12, Varsovie, Poland, | Secretary | 11 December 2001 | Active |
| Str Magneziulu Nr 6, Sector2, Bucuresti, Romania, | Director | 15 November 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 November 2001 | Active |
| Ul Bacha 20/13, Varsovie, Poland, | Director | 11 December 2001 | Active |
| Ul. Borkowska No 12, Varsovie, Poland, | Director | 11 December 2001 | Active |
| Les Tevines, 368 Ave Du 8 Mai 1945, Frejus, France, | Director | 03 March 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 November 2001 | Active |
| Mr Jean Luc Landes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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