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CAPITAL FINANCE GROUP PLC - 16 Stirling Road, Office 2c, London, W3 8DJ, United Kingdom
Company Information
- Company registration number
- 09220690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Stirling Road
- Office 2c
- London
- W3 8DJ
- England 16 Stirling Road, Office 2c, London, W3 8DJ, England UK
Management
- Managing Directors
- MR. ENRICO DANIELETTO
- ENRICO DANIELETTO
- CARINGI, Patrizio
- MAURIELLO, Rolando
- Company secretaries
- LEA SECRETARIES LIMITED
- FIDES CONSULTANCY LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-16
- Age Of Company 2014-09-16 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr. Enrico Danieletto
- Mr Patrizio Caringi
- Mr Patrizio Caringi
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITAL FINANCE GROUP LTD
- Legal Entity Identifier (LEI)
- 213800CAZ592LMRKJK40
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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CAPITAL FINANCE GROUP PLC Company Description
- CAPITAL FINANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 09220690. Its current trading status is "live". It was registered 2014-09-16. It was previously called CAPITAL FINANCE GROUP LTD. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries.It can be contacted at 16 Stirling Road .
Get CAPITAL FINANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Finance Group Plc - 16 Stirling Road, Office 2c, London, W3 8DJ, United Kingdom
- 2014-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-15) - TM01
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accounts-with-accounts-type-full (2023-11-30) - AA
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appoint-corporate-secretary-company-with-name-date (2023-06-16) - AP04
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confirmation-statement-with-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
keyboard_arrow_right 2022
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resolution (2022-07-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-08) - AD01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
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capital-allotment-shares (2022-07-19) - SH01
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re-registration-memorandum-articles (2022-07-26) - MAR
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certificate-re-registration-private-to-public-limited-company (2022-07-26) - CERT5
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auditors-statement (2022-07-26) - AUDS
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auditors-report (2022-07-26) - AUDR
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reregistration-private-to-public-company (2022-07-26) - RR01
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accounts-balance-sheet (2022-07-26) - BS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-14) - CH01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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resolution (2018-05-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-25) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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accounts-with-accounts-type-dormant (2018-09-25) - AA
keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR VINCENZO TRANI (2017-06-16) - TM01
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CESSATION OF VINCENZO TRANI AS A PSC (2017-07-21) - PSC07
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CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES (2017-10-18) - CS01
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-to-a-person-with-significant-control (2017-07-21) - PSC04
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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accounts-with-accounts-type-dormant (2017-06-13) - AA
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PSC'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 07/04/2017 (2017-07-21) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-dormant (2016-03-17) - AA
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CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES (2016-10-19) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-17) - AA
keyboard_arrow_right 2015
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16/09/15 FULL LIST (2015-12-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 16/09/2014 (2015-11-19) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-01-22) - AP04
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change-person-director-company-with-change-date (2015-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED (2015-01-22) - AP04
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-18) - AA01
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CURREXT FROM 30/09/2015 TO 31/12/2015 (2014-09-18) - AA01
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CERTIFICATE OF INCORPORATION (2014-09-16) - NEWINC
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incorporation-company (2014-09-16) - NEWINC