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- CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
COMPANY NUMBER
03640984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/09/1998
(25 years and 6 months old)
WEBSITE
www.capitalfinancial.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/03/2007
28/03/2007
CAPITAL FINANCIAL LIMITED
View all previous names
Previous Names
05/03/2007 28/03/2007 CAPITAL FINANCIAL LIMITED
09/11/1999 05/03/2007 CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
24/03/1999 09/11/1999 A. TIMLIN LIMITED
30/09/1998 24/03/1999 MOSAIC IMPORT & EXPORT LIMITED
MIDDLESEX
HA1 3UD
Telephone: 02084249442
TPS: No
Ceegee House
College Road
Harrow Weald
Harrow, Middlesex
HA3 6EF
Telephone: 84249442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOCKWISE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2000 - Present (24 years and 2 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
30/09/1998 - Present (25 years and 6 months) 30/09/1998 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 84924 |
View Report |
30/09/1998 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 44107 |
View Report |
Director: 01/02/1999 - 01/12/2008 (9 years and 10 months) Secretary: 01/02/1999 - 01/12/2008 (9 years and 10 months) Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
15/03/1999 - Present (25 years and 1 months) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOCKWISE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Change in Reg. Office |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 02/07/2015 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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