UKBizDB.co.uk

CAPITAL INVESTMENT AND FINANCE LTD

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

This company is commonly known as Capital Investment And Finance Ltd. The company was founded 22 years ago and was given the registration number 04247652. The firm's registered office is in HOUNSLOW. You can find them at 52a Spring Grove Road, , Hounslow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPITAL INVESTMENT AND FINANCE LTD
Company Number:04247652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:52a Spring Grove Road, Hounslow, England, TW3 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Lankers Drive, North Harrow, HA2 7PB

Secretary06 July 2001Active
38 Lankers Drive, North Harrow, HA2 7PB

Director06 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2001Active
15, Norregade, Assens 5610, Denmark,

Director22 April 2016Active
93, Imperial Drive, Harrow, England, HA2 7DX

Director31 October 2014Active
52a, Spring Grove Road, Hounslow, England, TW3 4BN

Director10 July 2021Active
177, Kingsley Road, Hounslow, England, TW3 4AS

Director31 October 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 2001Active

People with Significant Control

Mr Sivarajah Manivannan
Notified on:01 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:38, Lankers Drive, Harrow, England, HA2 7PB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Auditors

Auditors resignation company.

Download
2018-04-04Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Gazette

Gazette filings brought up to date.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-08-07Mortgage

Mortgage satisfy charge full.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.