UKBizDB.co.uk

CAPITAL FINANCE INVESTMENTS LTD

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

This company is commonly known as Capital Finance Investments Ltd. The company was founded 12 years ago and was given the registration number 07726370. The firm's registered office is in SWANSEA. You can find them at 23 Llwynderw, Gorseinon, Swansea, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CAPITAL FINANCE INVESTMENTS LTD
Company Number:07726370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:23 Llwynderw, Gorseinon, Swansea, Wales, SA4 6RJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brynvernel, Loughor, Swansea, United Kingdom, SA4 6ST

Secretary02 August 2011Active
2, Brynvernel, Loughor, Swansea, United Kingdom, SA4 6ST

Director02 August 2011Active
23, Llwynderw, Gorseinon, Swansea, Wales, SA4 6RJ

Director02 August 2011Active
Bridge Cottage, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6XT

Director02 August 2011Active
57, West Cross Avenue, West Cross, Swansea, United Kingdom, SA3 5TX

Director02 August 2011Active

People with Significant Control

Mr Norman John Hollis
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Wales
Address:23, Llwynderw, Swansea, Wales, SA4 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Wales
Address:23, Llwynderw, Swansea, Wales, SA4 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-22Dissolution

Dissolution application strike off company.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Officers

Change person director company with change date.

Download
2017-05-10Address

Change registered office address company with date old address new address.

Download
2017-04-12Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-04Accounts

Accounts with accounts type total exemption small.

Download
2013-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-30Accounts

Accounts with accounts type total exemption small.

Download
2012-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-06Officers

Change person director company with change date.

Download
2012-03-23Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.