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CAP1TAL FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cap1tal Financial Services Limited. The company was founded 12 years ago and was given the registration number 08102931. The firm's registered office is in CARDIFF. You can find them at Hawthorn House, The Hawthorns, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAP1TAL FINANCIAL SERVICES LIMITED
Company Number:08102931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hawthorn House, The Hawthorns, Cardiff, Wales, CF23 7AP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn House, The Hawthorns, Cardiff, United Kingdom, CF23 7AP

Director13 June 2012Active

People with Significant Control

Mr Ammad Ashraf
Notified on:16 June 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Wales
Address:Hawthorn House, The Hawthorns, Cardiff, Wales, CF23 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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