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CAPITAL FINANCE GROUP LTD

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

This company is commonly known as Capital Finance Group Ltd. The company was founded 10 years ago and was given the registration number 09220690. The firm's registered office is in SOUTHAM. You can find them at 72 Spitfire Road, , Southam, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITAL FINANCE GROUP LTD
Company Number:09220690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Spitfire Road, Southam, England, CV47 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Stirling Road, Office 2c, London, England, W3 8DJ

Corporate Secretary03 June 2023Active
16, Stirling Road, Office 2c, London, England, W3 8DJ

Director01 June 2019Active
16, Stirling Road, Office 2c, London, England, W3 8DJ

Director30 December 2022Active
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary21 January 2015Active
26, Cadogan Square, London, England, SW1X 0JP

Director16 September 2014Active
2nd Floor, 33 Newman Street, London, England, W1T 1PY

Director01 June 2019Active
26, Cadogan Square, London, United Kingdom, SW1X 0JP

Director16 September 2014Active

People with Significant Control

Mr Patrizio Caringi
Notified on:22 December 2017
Status:Active
Date of birth:September 1980
Nationality:Italian
Country of residence:England
Address:16, Stirling Road, London, England, W3 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Enrico Danieletto
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:United Kingdom
Address:26, Cadogan Square, London, United Kingdom, SW1X 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vincenzo Trani
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:United Kingdom
Address:26, Cadogan Square, London, United Kingdom, SW1X 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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