UKBizDB.co.uk

CAPITAL FINANCIAL SOLUTIONS UK LIMITED

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

This company is commonly known as Capital Financial Solutions Uk Limited. The company was founded 21 years ago and was given the registration number 04504774. The firm's registered office is in WETHERBY. You can find them at 2nd Floor Flockton House, Audby Lane, Wetherby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITAL FINANCIAL SOLUTIONS UK LIMITED
Company Number:04504774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Flockton House, Audby Lane, Wetherby, England, LS22 7FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckstone Hall, Cliffe Drive, Rawdon, Leeds, England, LS19 6LL

Director06 August 2002Active
Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, England, LS20 9AT

Secretary25 August 2009Active
253 Lidgett Lane, Leeds, LS17 6PP

Secretary06 August 2002Active
253 Lidgett Lane, Leeds, LS17 6PP

Secretary25 May 2007Active
253 Lidgett Lane, Leeds, LS17 6PP

Director06 August 2002Active
8 Park Close, Pontefract, WF8 3BA

Director15 November 2002Active

People with Significant Control

Mr Jeremy Bedell Carter
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-28Address

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

Download
2022-04-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-19Resolution

Resolution.

Download
2022-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Address

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

Download
2019-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Address

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

Download
2018-05-25Officers

Termination secretary company with name termination date.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-28Address

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

Download
2017-09-15Accounts

Accounts amended with accounts type total exemption small.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.