THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
Active - Accounts Filed
General Information
NAME
THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
COMPANY NUMBER
04071306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/09/2000
(24 years and 3 months old)
WEBSITE
https://www.capitalgp.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
14/09/2000
08/05/2007
CHELCO FINANCE LIMITED
HAMPSHIRE
SO43 7PE
Telephone: 03454567707
TPS: No
Castle Malwood
Minstead
LYNDHURST
SO43 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CAPITAL GROUP (FINANCE & LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAPITAL GROUP (FINANCE & LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPITAL GROUP (FINANCE & LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/2000 - Present (24 years and 3 months) Secretary: 14/09/2000 - Present (24 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
14/09/2000 - Present (24 years and 3 months) Born in Oct 1976 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
14/09/2000 - Present (24 years and 3 months) Born in Feb 1977 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
14/09/2000 - Present (24 years and 3 months) 14/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 14/02/2022 | Jane Louise Gordon (927449159) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Jane Louise Gordon (927449159) Appointed |
| 01/10/2020 | Jane Gordon (926898656) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 22/04/2020 | Alison Nicola Cross (922023300) has left the board |
| 21/04/2020 | Jane Gordon (921775280) has left the board |
| 21/04/2020 | New Board Member Jane Gordon (926898656) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 23/05/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 12/12/2016 | New Board Member Alison Nicola Cross (922023300) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Jane Gordon (921775280) Appointed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 09/10/2013 | Isobel Ellen Valeria Laughton (915372086) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
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