CAPITAL PLUS PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
CAPITAL PLUS PARTNERS LIMITED

COMPANY NUMBER
03672149

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
23/11/1998 (26years old)

WEBSITE
https://www.oraclefinance.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/07/2020 01/03/2021
ORACLE CORPORATE FINANCE LIMITED
View all previous names

REGISTERED ADDRESS

THE LONDON OFFICE FIRST FLOOR, 85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

Business Space Ltd
180 Piccadilly
Westminster
London
W1J 9HF

The London Office First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£92.8k

18.90%

TOTAL LIABILITIES

£251.9k

18.59%

NET ASSETS

£92.8k

18.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAPITAL PLUS PARTNERS LIMITED	Active - Accounts Filed	View Report
DFI FINANCIAL SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Natalia Franchini Gliorsi (925527125) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL PLUS PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£92.8k

18.90%

TOTAL LIABILITIES

£251.9k

18.59%

NET ASSETS

£92.8k

18.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP REID	Owned: 88.04 %	Shares: 157,655	Price per share: £0.78	Total Value: £122,970.90
ALPHA PROSPECTS PLC	Owned: 7.06 %	Shares: 12,640	Price per share: £0.78	Total Value: £9,859.20
DOMINIC PETER CLIVE BERGER	Owned: 4.90 %	Shares: 8,771	Price per share: £0.78	Total Value: £6,841.38

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Joseph Reid 01/10/2015 - Present (9 years and 2 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 12 Past: 74	View Report
Dominic Peter Clive Berger 09/05/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 39	View Report
ASHCROFT CAMERON SECRETARIES LIMITED 23/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 13404	View Report
ASHCROFT CAMERON NOMINEES LIMITED 23/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13492	View Report
Shane Gerard Moloney 24/11/1998 - Present (26years) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 46	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAPITAL PLUS PARTNERS LIMITED	Active - Accounts Filed	View Report
DFI FINANCIAL SERVICES LTD	Active - Accounts Filed	View Report
LOCAL FOOD HALL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Natalia Franchini Gliorsi (925527125) has left the board
Date: 07/07/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: Natalia Franchini Gliorsi (925527125) has left the board
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Board Member Natalia Franchini Gliorsi (925527125) Appointed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: Change in Reg. Office
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Board Member Natalia Franchini Gliorsi (925527125) Appointed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 11/05/2017	Event: New Board Member Dominic Peter Clive Berger (913397973) Appointed
Date: 05/04/2017	Event: New Accounts filed
Date: 31/01/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: New Company Secretary Natalia Franchini Gliorsi (922306444) Appointed
Date: 23/01/2017	Event: New Annual Return filed
Date: 16/04/2016	Event: New Accounts filed
Date: 17/03/2016	Event: Jonathan Hall (914177390) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Board Member Philip Joseph Reid (901259953) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: Geoffrey Alan Hoodless (914859049) has left the board
Date: 23/06/2014	Event: James Martin McNally (900965132) has left the board
Date: 23/06/2014	Event: New Board Member Geoffrey Alan Hoodless (914859049) Appointed
Date: 10/06/2014	Event: Change in Reg. Office
Date: 07/04/2014	Event: New Annual Return filed
Date: 07/03/2014	Event: New Accounts filed
Date: 09/09/2013	Event: New Accounts filed
Date: 18/03/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Annual Return filed

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CAPITAL PLUS PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£92.8k

£251.9k

£92.8k

People Overview

2

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£92.8k

£251.9k

£92.8k

Accounts

People Overview

2

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™