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Company Information for

CAPITAL INVESTMENT AND FINANCE LTD

52A SPRING GROVE ROAD, HOUNSLOW, TW3 4BN,

Company Registration Number

04247652

Private Limited Company

Active

Company Overview

About Capital Investment And Finance Ltd

CAPITAL INVESTMENT AND FINANCE LTD was founded on 2001-07-06 and has its registered office in Hounslow. The organisation's status is listed as "Active". Capital Investment And Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAPITAL INVESTMENT AND FINANCE LTD

52A SPRING GROVE ROAD HOUNSLOW TW3 4BN Other companies in HA2

Filing Information

Company Number		04247652
Company ID Number		04247652
Date formed		2001-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 11:56:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL INVESTMENT AND FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAFLOW MANAGEMENT CONSULTANTS LIMITED S & T ACCOUNTANCY LIMITED

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Companies with same name CAPITAL INVESTMENT AND FINANCE LTD

The following companies were found which have the same name as CAPITAL INVESTMENT AND FINANCE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPITAL INVESTMENT AND FINANCE CORP	Delaware	Unknown
	CAPITAL INVESTMENT AND FINANCE LLC	Michigan	UNKNOWN

Company Officers of CAPITAL INVESTMENT AND FINANCE LTD

Current Directors

Officer	Role	Date Appointed
MANIVANNAN MEENADHARSHANI	Company Secretary	2001-07-06
SIVARAJAH MANIVANNAN	Director	2001-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VILLY PER MORTENSEN	Director	2016-04-22	2017-08-02
VILLY PER MORTENSEN	Director	2014-10-31	2015-09-30
LIAM EDWIN WALDRON	Director	2014-10-31	2015-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-06	2001-07-06
INSTANT COMPANIES LIMITED	Nominated Director	2001-07-06	2001-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIVARAJAH MANIVANNAN	GOODWILL CREW MANAGEMENT (UK) LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Dissolved 2015-04-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-01-25		APPOINTMENT TERMINATED, DIRECTOR VILLY PER MORTENSON
2022-01-25		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VILLY PER MORTENSON
2021-12-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	AP01	DIRECTOR APPOINTED MR VILLY PER MORTENSON
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-05-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-18	AUD	AUDITOR'S RESIGNATION
2018-04-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042476520002
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VILLY PER MORTENSEN
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100002
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-08-18	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2016-05-08	AAMD	Amended group accounts made up to 2014-07-31
2016-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-04-27	AP01	DIRECTOR APPOINTED MR VILLY PER MORTENSEN
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100002
2016-04-26	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM 177 Kingsley Road Hounslow TW3 4AS England
2015-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042476520002
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM Talbot House No:11,2nd Floor 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH
2015-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VILLY PER MORTENSEN
2015-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM EDWIN WALDRON
2015-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 100002
2015-05-27	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-10-31	AP01	DIRECTOR APPOINTED MR VILLY PER MORTENSEN
2014-10-31	AP01	DIRECTOR APPOINTED MR LIAM EDWIN WALDRON
2014-07-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100002
2014-06-04	AR01	17/04/14 FULL LIST
2013-07-11	AA	31/07/12 TOTAL EXEMPTION FULL
2013-04-17	AR01	17/04/13 FULL LIST
2012-08-21	AR01	06/07/12 FULL LIST
2012-05-31	AA	31/07/11 TOTAL EXEMPTION FULL
2011-07-07	AR01	06/07/11 FULL LIST
2011-05-03	AA	31/07/10 TOTAL EXEMPTION FULL
2010-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-23	AR01	06/07/10 FULL LIST
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS
2009-09-01	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-18	AA	31/07/08 TOTAL EXEMPTION FULL
2009-01-07	88(2)	AD 31/07/08 GBP SI 99998@1=99998 GBP IC 2/100000
2008-09-11	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-23	AA	31/07/07 TOTAL EXEMPTION FULL
2007-08-08	363s	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-08	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-19	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-07-13	288a	NEW DIRECTOR APPOINTED
2001-07-13	288a	NEW SECRETARY APPOINTED
2001-07-10	288b	SECRETARY RESIGNED
2001-07-10	288b	DIRECTOR RESIGNED
2001-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CAPITAL INVESTMENT AND FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2016-02-17
Petitions to Wind Up (Companies)	2015-12-02

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL INVESTMENT AND FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-23	Satisfied	ALTERNATIVE BRIDGING (UK1) LIMITED
DEBENTURE	2010-10-21	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL INVESTMENT AND FINANCE LTD

Intangible Assets

Patents

We have not found any records of CAPITAL INVESTMENT AND FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL INVESTMENT AND FINANCE LTD

Trademarks

We have not found any records of CAPITAL INVESTMENT AND FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL INVESTMENT AND FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL INVESTMENT AND FINANCE LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL INVESTMENT AND FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CAPITAL INVESTMENT AND FINANCE LTD	Event Date	2015-10-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 008638 A Petition to wind up the above-named Company, Registration Number 04247652, of ,Talbot House, No: 11, 2nd Floor, 204 - 226 Imperial Drive, Harrow, Middlesex, HA2 7HH, presented on 28 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	CAPITAL INVESTMENT AND FINANCE LTD	Event Date	2015-10-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 008638 A Petition to wind up the above-named Company, Registration Number 04247652 of ,Talbot House, No: 11, 2nd Floor, 204 - 226 Imperial Drive, Harrow, Middlesex, HA2 7HH, presented on 28 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 2 December 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 February 2016 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL INVESTMENT AND FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL INVESTMENT AND FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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