Active - Proposal to Strike off
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Company Information for CAP FINANCIAL LTD
5 Underwood Street, London, N1 7LY,
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Company Registration Number
 07891857 Private Limited Company
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Company Overview
About Cap Financial Ltd
CAP FINANCIAL LTD was founded on 2011-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cap Financial Ltd is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| CAP FINANCIAL LTD | |
| Legal Registered Office | |
| 5 Underwood Street London N1 7LY Other companies in N1 | |
Filing Information
| Company Number | 07891857 | |
|---|---|---|
| Company ID Number | 07891857 | |
| Date formed | 2011-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-03-08 03:53:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP FINANCIAL LTD
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Companies with same name CAP FINANCIAL LTD
The following companies were found which have the same name as CAP FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAP FINANCIAL SOLUTIONS LTD | 10 Mentone Road Stockport CHESHIRE SK4 4HF | Active | Company formed on the 2008-03-20 | |
 |
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 |
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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 | |
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CAP FINANCIAL CORP. | 1517 W CARRIER PKWY STE 214 GRAND PRAIRIE TX 75050 | Active | Company formed on the 1990-01-18 |
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CAP FINANCIAL SERVICES INCORPORATED | California | Unknown | |
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CAP FINANCIAL SERVICES INCORPORATED | Michigan | UNKNOWN | |
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CAP FINANCIAL SERVICES INC | North Carolina | Unknown | |
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CAP FINANCIAL MANAGEMENT SERVICES INC | Tennessee | Unknown | |
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CAP FINANCIAL SERVICES LLC | 1601 MAIN ST BASTROP TX 78602 | Active | Company formed on the 2023-04-18 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAP FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAP FINANCIAL 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 FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due Within One Year | 2011-12-23 | £ 14,171 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FINANCIAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-23 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-12-23 | £ 42,113 |
| Current Assets | 2011-12-23 | £ 43,415 |
| Debtors | 2011-12-23 | £ 1,302 |
| Shareholder Funds | 2011-12-23 | £ 29,244 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CAP FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CAP FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAP FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAP FINANCIAL 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 FINANCIAL LTD 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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