This company is commonly known as Capital Finance And Investment Management Limited. The company was founded 15 years ago and was given the registration number 06756876. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 66300 - Fund management activities.
| Name | : | CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06756876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pyramid House, 954 High Road, London, England, N12 9RT | Director | 25 February 2009 | Active |
| Pyramid House, 954 High Road, London, England, N12 9RT | Director | 24 November 2008 | Active |
| Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU | Director | 23 March 2015 | Active |
| Mr Alexis Antoine Papadopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pyramid House, 954 High Road, London, England, N12 9RT |
| Nature of control | : |
|
| Mr Jonathan Solomon Israel Pokroy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pyramid House, 954 High Road, London, England, N12 9RT |
| Nature of control | : |
|
| Mrs Madeleine Papadopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pyramid House, 954 High Road, London, England, N12 9RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
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