CAPITAL & FINANCE LIMITED - COBHAM


Company Profile Company Filings

Overview

CAPITAL & FINANCE LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL & FINANCE LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737242. The accounts status is TOTAL EXEMPTION FULL.

CAPITAL & FINANCE LIMITED - COBHAM

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

OCKHAM END
COBHAM
KT11 1NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL & FINANCE ACCOUNTING LIMITED (until 13/04/2017)
CALVERTON ACCOUNTING LIMITED (until 03/08/2015)
CALVERTON INVOICE FINANCE LIMITED (until 16/05/2012)

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRAHAM CORDREY Jun 1947 British Director 2006-03-09 CURRENT
MR CHRISTOPHER LAWSON WATT May 1957 British Director 2006-03-09 UNTIL 2009-10-01 RESIGNED
MR ALEXANDER JOHN ROSE Jun 1974 British Director 2015-08-01 UNTIL 2017-03-01 RESIGNED
MR GAVIN JOHN PRECHNER Jan 1980 British Director 2015-08-01 UNTIL 2017-03-01 RESIGNED
MR GREGORY DAVID HUSSEY Oct 1971 British Director 2012-11-21 UNTIL 2015-08-01 RESIGNED
MR MARK GERARD BYRNE Nov 1960 British Director 2006-03-09 UNTIL 2015-08-01 RESIGNED
MR CHRISTOPHER LAWSON WATT May 1957 British Secretary 2006-03-09 UNTIL 2009-10-31 RESIGNED
MISS SAMANTHA ETHERINGTON Secretary 2010-09-27 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordrey Investments Limited 2017-04-27 Cobham   Surrey Ownership of shares 75 to 100 percent
Capital & Finance Limited 2016-04-06 - 2017-04-27 Cobham   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_&_FINANCE_LIMITED - Accounts 2021-12-22 31-03-2021 £390 Cash £-31,189 equity
Capital & Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-03-2020 £417 Cash £-39,434 equity
Capital & Finance Limited - Accounts to registrar - small 17.1 2018-07-27 31-03-2018 £92,672 Cash £102,644 equity
Capital & Finance Limited - Accounts to registrar - small 17.1 2017-05-27 31-03-2017 £54,147 Cash £72,056 equity
Capital & Finance Accounting Limited - Abbreviated accounts 16.1 2016-06-24 30-04-2016 £9,111 Cash £26,530 equity