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CAPITAL FUNDING LTD

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

This company is commonly known as Capital Funding Ltd. The company was founded 12 years ago and was given the registration number 07996605. The firm's registered office is in WIDNES. You can find them at Cheshire House, Gorsey Lane, Widnes, Cheshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CAPITAL FUNDING LTD
Company Number:07996605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Cheshire House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Sankey Street, Warrington, United Kingdom, WA1 1SB

Director19 March 2012Active
Cheshire House, Gorsey Lane, Widnes, United Kingdom, WA8 0RP

Director17 June 2016Active
66, Sankey Street, Warrington, United Kingdom, WA1 1SB

Director19 March 2012Active
66, Sankey Street, Warrington, United Kingdom, WA1 1SB

Director19 March 2012Active

People with Significant Control

Mr Ronald Joseph Taylor-Walker
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Brown
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Cheshire House, Gorsey Lane, Widnes, United Kingdom, WA8 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Smethurst
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Cheshire House, Gorsey Lane, Widnes, United Kingdom, WA8 0RP
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 (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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-04Address

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

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-06-26Capital

Capital allotment shares.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Appoint person director company with name date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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