About

Registered Number: 05737242
Date of Incorporation: 09/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LL

 

Founded in 2006, Capital & Finance Ltd are based in Milton Keynes, it's status is listed as "Active". We don't know the number of employees at this business. Capital & Finance Ltd has one director listed as Etherington, Samantha in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ETHERINGTON, Samantha 27 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 15 March 2019
AAMD - Amended Accounts 11 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 23 March 2018
PSC02 - N/A 23 March 2018
PSC07 - N/A 23 March 2018
AA - Annual Accounts 26 May 2017
RESOLUTIONS - N/A 13 April 2017
CS01 - N/A 09 March 2017
AA01 - Change of accounting reference date 06 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 21 December 2015
CERTNM - Change of name certificate 03 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 01 September 2014
AUD - Auditor's letter of resignation 08 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 12 December 2012
SH01 - Return of Allotment of shares 11 June 2012
CERTNM - Change of name certificate 16 May 2012
CONNOT - N/A 16 May 2012
CERTNM - Change of name certificate 03 April 2012
CONNOT - N/A 03 April 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 21 January 2011
AP03 - Appointment of secretary 27 September 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 29 March 2007
225 - Change of Accounting Reference Date 30 March 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.