C.F. CAPITAL PLC - BISHOPS STORTFORD
Company Profile | Company Filings |
Overview
C.F. CAPITAL PLC is a Public Limited Company from BISHOPS STORTFORD and has the status: Active.
C.F. CAPITAL PLC was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305279. The accounts status is FULL and accounts are next due on 30/09/2024.
C.F. CAPITAL PLC was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305279. The accounts status is FULL and accounts are next due on 30/09/2024.
C.F. CAPITAL PLC - BISHOPS STORTFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CAPITAL HOUSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL YIANNAKOU | Apr 1963 | British | Director | 1996-07-29 | CURRENT |
MR ANDREW PERCY | Jan 1966 | English | Director | 1993-08-04 | CURRENT |
DARREN EDWARD ALLEN | British | Secretary | 2010-07-01 | CURRENT | |
HAZE FINANCIAL SERVICES LTD | Corporate Secretary | 2000-03-31 UNTIL 2000-10-31 | RESIGNED | ||
KEITH PHILIP RANNIE | Jun 1964 | British | Director | 1993-08-12 UNTIL 1994-07-18 | RESIGNED |
MR GARY KEELEY | Nov 1963 | British | Director | 1996-07-29 UNTIL 2020-01-16 | RESIGNED |
JAMES ALBERT HAZELL | May 1954 | British | Director | RESIGNED | |
MR PETER CHARLTON | Jul 1947 | British | Director | RESIGNED | |
MISTER PATRICK ANTHONY PROCTOR LEWIS | English | Secretary | RESIGNED | ||
JAMES ALBERT HAZELL | May 1954 | British | Secretary | 1995-05-25 UNTIL 2000-03-31 | RESIGNED |
JAMES ALBERT HAZELL | May 1954 | British | Secretary | 2000-10-31 UNTIL 2010-07-01 | RESIGNED |
MR JOHN ANDREW BRODIE | May 1968 | British | Director | 1993-07-19 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Percy | 2020-01-16 - 2020-01-16 | 1/1966 | Ownership of shares 25 to 50 percent | |
Mr Michael Yiannakou | 2020-01-16 - 2020-01-16 | 4/1963 | Ownership of shares 25 to 50 percent | |
C.F. Capital Holdings Limited (Company No. 12231353) | 2020-01-16 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Charlton | 2016-04-06 - 2020-01-16 | 7/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C.F. Capital Plc Company accounts | 2021-10-02 | 31-03-2021 | £168,682 Cash £988,297 equity |
C.F. Capital Plc Company accounts | 2020-12-22 | 31-03-2020 | £605,971 Cash £906,961 equity |