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 - BISHOPS STORTFORD

This company is listed in the following categories:
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

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INVESCO CAPITAL LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
C.F. CAPITAL HOLDINGS LIMITED BISHOPS STORTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. CAPITAL HOLDINGS LIMITED BISHOPS STORTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.