CAP FINA LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cap Fina Ltd

CAP FINA LTD was founded on 2001-11-30 and has its registered office in Woodford Green. The organisation's status is listed as "Active - Proposal to Strike off". Cap Fina Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CAP FINA LTD

19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8

Filing Information

Company Number		04332256
Company ID Number		04332256
Date formed		2001-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2022-05-07 10:31:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP FINA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER ASH & CO. LIMITED BLUE SQUARED FINANCE LIMITED REL MEP LTD MY OWN ACCOUNTANT LIMITED NWN BLUE SQUARED LIMITED CONTEMPORARY TAILORS LIMITED

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Companies with same name CAP FINA LTD

The following companies were found which have the same name as CAP FINA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAP FINANCE LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW	Dissolved	Company formed on the 2013-04-18
CAP FINANCIAL LTD	5 Underwood Street London N1 7LY	Active - Proposal to Strike off	Company formed on the 2011-12-23
CAP FINANCIAL SOLUTIONS LTD	10 Mentone Road Stockport CHESHIRE SK4 4HF	Active	Company formed on the 2008-03-20
CAP FINANCE LTD	168 QUEEN ELIZABETH STREET LONDON SE1 2JL	Active - Proposal to Strike off	Company formed on the 2007-12-05
CAP FINANCIAL, LTD.	236 3RD ST. SW - CANTON OH 44702	Active	Company formed on the 2003-08-11
CAP FINANCIAL GROUP PTY. LTD.	VIC 3190	Active	Company formed on the 2013-06-20
CAP FINANCIAL SERVICES INC	Delaware	Unknown
CAP FINANCIAL SERVICES, LLC	215 NORTH EOLA DRIVE ORLANDO FL 32801	Inactive	Company formed on the 2005-03-09
CAP FINANCIAL SERVICES, INC.	5402 SW 140TH CT MIAMI FL 33175	Inactive	Company formed on the 1999-06-04
CAP FINANCIAL CORP.	1517 W CARRIER PKWY STE 214 GRAND PRAIRIE TX 75050	Active	Company formed on the 1990-01-18
CAP FINANCIAL SERVICES INCORPORATED	California	Unknown
CAP FINANCIAL SERVICES INCORPORATED	Michigan	UNKNOWN
CAP FINANCIAL SERVICES INC	North Carolina	Unknown
CAP FINANCIAL MANAGEMENT SERVICES INC	Tennessee	Unknown
CAP Finance, LLC	103 1st Street Parachute CO 81635	Good Standing	Company formed on the 2021-08-23
CAP FINANCIAL SERVICES LLC	1601 MAIN ST BASTROP TX 78602	Active	Company formed on the 2023-04-18

Company Officers of CAP FINA LTD

Current Directors

Officer	Role	Date Appointed
JEAN LUC LANDES	Company Secretary	2001-12-11
MIHAIL UNGUREANU	Director	2014-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDINE LEROUX	Director	2003-03-03	2014-11-13
GILBERT DALBERGUE	Director	2001-12-11	2009-10-01
JEAN LUC LANDES	Director	2001-12-11	2003-03-03
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-11-30	2002-01-15
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-11-30	2002-01-15

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
2022-05-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-02-22		FIRST GAZETTE notice for compulsory strike-off
2022-02-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-01	DISS40	Compulsory strike-off action has been discontinued
2021-10-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-21	PSC04	Change of details for Mr Jean Luc Landes as a person with significant control on 2016-04-06
2018-11-30	PSC04	Change of details for Mr Jean Luc Landes as a person with significant control on 2018-11-30
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GILBERT DALBERGUE
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-08	AP01	DIRECTOR APPOINTED MR MIHAIL UNGUREANU
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDINE LEROUX
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	30/11/09 FULL LIST
2010-01-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-03	DISS40	DISS40 (DISS40(SOAD))
2009-07-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-05-26	GAZ1	FIRST GAZETTE
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-05-17	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2005-05-17	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-15	GAZ1	FIRST GAZETTE
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: C/O NIMAN & CO 12TH FLOOR CITY GATE HOUSE 399 EASTERN AVENUE ILFORD ESSEX IG2 6LR
2003-03-21	288b	DIRECTOR RESIGNED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-01-27	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 27 OLD GLOUCETSER STREET LONDON WC1N 3XX
2002-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2002-01-15	288b	DIRECTOR RESIGNED
2002-01-15	288b	SECRETARY RESIGNED
2002-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/02 FROM: BRAND NEW CONSULTING LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2002-01-14	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-14	88(2)R	AD 11/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-30	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAP FINA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-05-26
Proposal to Strike Off	2005-03-15

Fines / Sanctions

No fines or sanctions have been issued against CAP FINA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CAP FINA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-12-31	£ 28,313
Creditors Due Within One Year	2011-12-31	£ 28,745

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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

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 CAP FINA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 7,117
Cash Bank In Hand	2011-12-31	£ 2,655
Current Assets	2012-12-31	£ 29,670
Current Assets	2011-12-31	£ 25,208
Debtors	2012-12-31	£ 22,553
Debtors	2011-12-31	£ 22,553
Shareholder Funds	2012-12-31	£ 1,358

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAP FINA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAP FINA LTD

Trademarks

We have not found any records of CAP FINA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAP FINA 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 (82990 - Other business support service activities n.e.c.) as CAP FINA LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CAP FINA 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		Event Type	Proposal to Strike Off
Defending party	CAP FINA LTD	Event Date	2009-05-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAP FINA LTD	Event Date	2005-03-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAP FINA 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 CAP FINA LTD any grants or awards.

Ownership

We could not find any group structure information

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