ESE CAPITAL LTD - COCKFOSTERS


Company Profile Company Filings

Overview

ESE CAPITAL LTD is a Private Limited Company from COCKFOSTERS ENGLAND and has the status: Active.
ESE CAPITAL LTD was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ESE CAPITAL LTD - COCKFOSTERS

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

WOODGATE HOUSE
COCKFOSTERS
HERTS
EN4 9HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FALCON INTERNATIONAL FINANCIAL SERVICES LTD (until 28/10/2021)
FR FINANCIAL SERVICES LIMITED (until 25/02/2013)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STUART BAKER Nov 1979 British Director 2012-11-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-11 UNTIL 2007-04-11 RESIGNED
IAN RIVERS Aug 1968 British Director 2007-04-11 UNTIL 2012-08-17 RESIGNED
MR JONATHAN VICTOR KING Jun 1964 British Director 2012-07-04 UNTIL 2013-05-24 RESIGNED
MR MARTIN TIMOTHY HODGES Jun 1977 British Director 2008-08-22 UNTIL 2009-07-29 RESIGNED
MR PAUL ANTHONY FRANCIS Aug 1965 British Director 2007-04-11 UNTIL 2012-11-21 RESIGNED
MR JONATHAN VICTOR KING Secretary 2012-11-21 UNTIL 2013-06-04 RESIGNED
MR PAUL ANTHONY FRANCIS Aug 1965 British Secretary 2007-04-11 UNTIL 2012-11-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-11 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invexus Financial Group Limited 2016-06-30 Barnet   Ownership of shares 75 to 100 percent

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COLLEGE WOOD FARM PHASE 1 LIMITED COCKFOSTERS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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CARL BIGNELL LTD. STANMORE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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J K OVERSEAS SERVICES LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NEW LAND HOMES DEVELOPMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARL BEATRICE LIMITED STANMORE Dissolved... 41100 - Development of building projects
MARK ALEXANDER HOMES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AW ALTERNATIVES LIMITED STANMORE ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
WESTLAND BUILDING LIMITED HURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NEW LAND OPTIONS LIMITED BEAWORTHY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CARL BIGNELL CONSULTANCY LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
ESE Capital Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 30-09-2022 £17,456 Cash £3,473,632 equity
ESE Capital Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-09-2021 £23,488 Cash £3,448,534 equity
Falcon International Financial Services - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-09-2020 £6,192 Cash £3,068,703 equity
Falcon International Financial Services - Accounts to registrar (filleted) - small 18.2 2018-09-22 30-09-2017 £2,111 Cash £48,262 equity
Falcon International Financial Services - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £355 Cash £397,804 equity
Falcon Int. Financial Services Ltd - Abbreviated accounts 16.1 2016-05-21 30-09-2015 £99,748 equity

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