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Home > England & Wales Companies > CAPITAL FINANCE STRATEGIES LIMITED
Company Information for

CAPITAL FINANCE STRATEGIES LIMITED

24-26 Baltic Street West, First Floor, London, EC1Y 0UH,
Company Registration Number
05526335
Private Limited Company
Active

Company Overview

About Capital Finance Strategies Ltd
CAPITAL FINANCE STRATEGIES LIMITED was founded on 2005-08-03 and has its registered office in London. The organisation's status is listed as "Active". Capital Finance Strategies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPITAL FINANCE STRATEGIES LIMITED
 
Legal Registered Office
24-26 Baltic Street West
First Floor
London
EC1Y 0UH
Other companies in EC1M
 
Filing Information
Company Number 05526335
Company ID Number 05526335
Date formed 2005-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-07-31
Return next due 2024-08-14
Type of accounts SMALL
VAT Number /Sales tax ID GB894241014  
Last Datalog update: 2024-05-07 01:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL FINANCE STRATEGIES LIMITED
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Company Officers of CAPITAL FINANCE STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JAMES DEMETRIUS LEMOS
Company Secretary 2005-08-03
GEORGE JAMES DEMETRIUS LEMOS
Director 2005-08-03
DONALD CAMERON MCINTOSH
Director 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JAMES DEMETRIUS LEMOS GREEK AND NEAR EASTERN MUSIC SOCIETY(THE) Company Secretary 1991-12-31 CURRENT 1983-06-27 Active
GEORGE JAMES DEMETRIUS LEMOS SEASPRAY SHIPPING COMPANY LIMITED Director 2003-12-22 CURRENT 2003-11-03 Active
GEORGE JAMES DEMETRIUS LEMOS GREEK AND NEAR EASTERN MUSIC SOCIETY(THE) Director 1991-12-31 CURRENT 1983-06-27 Active
GEORGE JAMES DEMETRIUS LEMOS VICKBAR LIMITED Director 1991-06-14 CURRENT 1981-08-10 Active

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.

DateDocument TypeDocument Description
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 24-26 Baltic Street West Fourth Floor London EC1Y 0RP England
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON MCINTOSH
2018-09-18PSC07CESSATION OF DONALD CAMERON MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 5 Charterhouse Square London EC1M 6EE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-19AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-14AR0131/07/11 ANNUAL RETURN FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-14AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD CAMERON MCINTOSH / 31/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES DEMETRIUS LEMOS / 31/07/2010
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE JAMES DEMETRIUS LEMOS on 2010-07-31
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-19RES04NC INC ALREADY ADJUSTED 09/05/06
2006-06-19123£ NC 100000/199900 09/05/06
2006-06-1988(2)RAD 01/06/06--------- £ SI 29998@1=29998 £ IC 2/30000
2006-06-13123NC INC ALREADY ADJUSTED 09/05/06
2006-06-13RES04£ NC 100/100000 09/05
2005-10-28225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL FINANCE STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL FINANCE STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL FINANCE STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAPITAL FINANCE STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL FINANCE STRATEGIES LIMITED
Trademarks
We have not found any records of CAPITAL FINANCE STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL FINANCE STRATEGIES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as CAPITAL FINANCE STRATEGIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL FINANCE STRATEGIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL FINANCE STRATEGIES LIMITED 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 FINANCE STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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