CAPITAL PROPERTY & FINANCE LTD.
Overview
| Company Name | CAPITAL PROPERTY & FINANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04568953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL PROPERTY & FINANCE LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAPITAL PROPERTY & FINANCE LTD. located?
| Registered Office Address | 14 Promenade Bridlington YO15 2PX East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL PROPERTY & FINANCE LTD.?
| Company Name | From | Until |
|---|---|---|
| HARRIS BELL ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED | Sep 21, 2004 | Sep 21, 2004 |
| NORTH STAR HOLDINGS LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for CAPITAL PROPERTY & FINANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITAL PROPERTY & FINANCE LTD.?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL PROPERTY & FINANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of John Linton Harris as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed harris bell associates independent financial advisers LIMITED\certificate issued on 20/11/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CAPITAL PROPERTY & FINANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLACK, Veronica Elizabeth | Secretary | Carrickayne Long Street Rudston YO25 4UH Driffield East Yorkshire | British | 85504360001 | ||||||
| SLACK, Peter | Director | Carrickayne Long Street Rudston YO25 4UH Driffield East Yorkshire | England | British | Company Director | 85504300001 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BELL, Alan Robert | Director | Flat 1 No 2 Summerfield Road YO15 3LF Bridlington East Yorkshire | British | Mortgage Broker | 87126850001 | |||||
| HARRIS, John Linton | Director | 132 Sewerby Road YO16 6UP Bridlington North Humberside | England | British | Director | 100020750001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CAPITAL PROPERTY & FINANCE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Slack | Dec 01, 2016 | Promenade YO15 2PX Bridlington 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Linton Harris | Dec 01, 2016 | Promenade YO15 2PX Bridlington 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0