This company is commonly known as The Capital Group (finance & Leasing) Limited. The company was founded 23 years ago and was given the registration number 04071306. The firm's registered office is in MINSTEAD. You can find them at Castle Malwood, , Minstead, Hampshire. This company's SIC code is 64910 - Financial leasing.
| Name | : | THE CAPITAL GROUP (FINANCE & LEASING) LIMITED |
|---|---|---|
| Company Number | : | 04071306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Malwood, Minstead, Hampshire, United Kingdom, SO43 7PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Castle Malwood, Minstead, United Kingdom, SO43 7PE | Secretary | 14 September 2000 | Active |
| Castle Malwood, Minstead, United Kingdom, SO43 7PE | Director | 14 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 2000 | Active |
| The Works, 55 Millbrook Road East, Southampton, United Kingdom, SO15 1HN | Director | 09 April 2009 | Active |
| Bridgefoot Farm, Sherfield, Engish Road, Plaitford Near Romsey, S051 6ES | Director | 14 September 2000 | Active |
| Castle Malwood, Minstead, United Kingdom, SO43 7PE | Director | 05 December 2016 | Active |
| Castle Malwood, Minstead, United Kingdom, SO43 7PE | Director | 17 April 2020 | Active |
| Castle Malwood, Minstead, Lyndhurst, United Kingdom, SO43 7PE | Director | 02 November 2016 | Active |
| Unit 16-17, Admiral House, Mountbatten Business Centre Millbrook Road East, Southampton, United Kingdom, SO50 1HY | Director | 27 August 2010 | Active |
| 18 Rosewarne Court, Hyde Street, Winchester, SO23 7HL | Director | 14 September 2000 | Active |
| Pegasus, Barrow Hill Road Copythorne, Southampton, SO40 2PH | Director | 01 July 2005 | Active |
| Unit 16-17, Admiral House, Mountbatten Business Centre Millbrook Road East, Southampton, United Kingdom, SO50 1HY | Director | 28 August 2013 | Active |
| Mr Andrew Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beechwood House, 29a Peterscroft Avenue, Southampton, United Kingdom, SO40 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Officers | Appoint person director company with name date. | Download |
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