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Home > England & Wales Companies > CAPITAL FUNDING LTD
Company Information for

CAPITAL FUNDING LTD

CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP,
Company Registration Number
07996605
Private Limited Company
Active

Company Overview

About Capital Funding Ltd
CAPITAL FUNDING LTD was founded on 2012-03-19 and has its registered office in Widnes. The organisation's status is listed as "Active". Capital Funding Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CAPITAL FUNDING LTD
 
Legal Registered Office
CHESHIRE HOUSE
GORSEY LANE
WIDNES
CHESHIRE
WA8 0RP
Other companies in W1F
 
Filing Information
Company Number 07996605
Company ID Number 07996605
Date formed 2012-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL FUNDING LTD
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Companies with same name CAPITAL FUNDING LTD
The following companies were found which have the same name as CAPITAL FUNDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL FUNDING CONSULTANTS LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active - Proposal to Strike off Company formed on the 2009-06-10
CAPITAL FUNDING INVESTMENT TRUST LIMITED 61 BASEPOINT DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD ENGLAND DA1 5FS Dissolved Company formed on the 1980-09-30
CAPITAL FUNDING ONE LIMITED CHESHIRE HOUSE GORSEY LANE WIDNES CHESHIRE WA8 0RP Active Company formed on the 2013-06-17
CAPITAL FUNDING SOLUTIONS LIMITED SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ Active Company formed on the 2008-07-29
Capital Funding Alberta Limited 335 8TH AVENUE SW 24TH FLOOR CALGARY Alberta T2P 1C9 Active Company formed on the 2006-10-02
CAPITAL FUNDING SOLUTIONS (SERVICES) LIMITED SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ Active Company formed on the 2014-11-20
CAPITAL FUNDING CORPORATION LIMITED PROSPECT HOUSE, EYRE SQUARE, GALWAY. Dissolved Company formed on the 1982-04-26
CAPITAL FUNDING 123 LLC 1742 UNIONPORT ROAD Bronx BRONX NY 10462 Active Company formed on the 2010-03-19
CAPITAL FUNDING ADVISORS, LLC 1312 EAST 34 STREET Kings BROOKLYN NY 11210 Active Company formed on the 2009-12-01
CAPITAL FUNDING ASSOCIATES, LLC 310 W 18TH ST APT 3C New York NEW YORK NY 10011 Active Company formed on the 2003-04-17
CAPITAL FUNDING CORP. WESTCHESTER Active Company formed on the 1975-09-29
CAPITAL FUNDING EQUITY LLC 410 PARK AVENUE STE. 1630 NEW YORK NY 10022 Active Company formed on the 2013-11-14
CAPITAL FUNDING GROUP, INC. 108 AIRPORT EXECUTIVE PARK Rockland NANUET NY 10954 Active Company formed on the 2004-12-07
CAPITAL FUNDING GROUP SERVICES LLC 142-60 ROCKAWAY BOULEVARD New York JAMAICA NY 11436 Active Company formed on the 2007-05-11
CAPITAL FUNDING JN INC 989 SOUTH END DRIVE New York WOODMERE NY 11598 Active Company formed on the 2015-03-30
CAPITAL FUNDING NY INC. 280 RODNEY ST Kings BROOKLYN NY 11211 Active Company formed on the 2011-03-16
CAPITAL FUNDING SERVICES, LLC 25 TIMBERTRAIL LANE Suffolk MEDORD NY 11763 Active Company formed on the 2005-11-17
CAPITAL FUNDING USA HOLDINGS INC. 15 NORTH MILL STREET QUEENS NYACK NEW YORK 10960 Active Company formed on the 2009-10-30
CAPITAL FUNDING ADVISORS, LLC 9252 Desert Willow Rd Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2003-04-01
CAPITAL FUNDING STRATEGIES, LLC 636 Cheyenne Drive #20 Fort Collins CO 80525 Delinquent Company formed on the 2000-07-19

Company Officers of CAPITAL FUNDING LTD

Current Directors
Officer Role Date Appointed
ANDREW MARK BROWN
Director 2012-03-19
WAYNE SMETHURST
Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JOSEPH TAYLOR-WALKER
Director 2012-03-19 2018-06-20
WAYNE SMETHURST
Director 2012-03-19 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BROWN ALL PROPERTY MATTERS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ANDREW MARK BROWN THE SQUIRES MANAGEMENT COMPANY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
ANDREW MARK BROWN SOLENT MORTGAGE SERVICES LIMITED Director 2017-06-07 CURRENT 2005-01-27 Active
ANDREW MARK BROWN CAPITAL FUNDING TWO LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
ANDREW MARK BROWN APAC SYSTEMS LIMITED Director 2016-06-17 CURRENT 2014-03-14 Active
ANDREW MARK BROWN WBF DEVELOPMENTS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
ANDREW MARK BROWN TPC RENTALS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
ANDREW MARK BROWN ALL MONEY MATTERS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
ANDREW MARK BROWN TFC HOMELOANS LIMITED Director 2003-03-13 CURRENT 2003-03-13 Dissolved 2015-09-29
WAYNE SMETHURST ALL PROPERTY MATTERS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
WAYNE SMETHURST THE SQUIRES MANAGEMENT COMPANY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
WAYNE SMETHURST SOLENT MORTGAGE SERVICES LIMITED Director 2017-06-07 CURRENT 2005-01-27 Active
WAYNE SMETHURST CAPITAL FUNDING TWO LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
WAYNE SMETHURST ALL MONEY MATTERS LIMITED Director 2016-06-17 CURRENT 2013-06-21 Active
WAYNE SMETHURST WBF DEVELOPMENTS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
WAYNE SMETHURST TPC RENTALS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
WAYNE SMETHURST APAC SYSTEMS LIMITED Director 2014-06-23 CURRENT 2014-03-14 Active
WAYNE SMETHURST ORBITER DISTRIBUTION LIMITED Director 2009-08-28 CURRENT 2008-02-18 Dissolved 2016-05-31

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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26SH0120/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOSEPH TAYLOR-WALKER
2018-06-26PSC07CESSATION OF RONALD JOSEPH TAYLOR-WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AP01DIRECTOR APPOINTED MR WAYNE SMETHURST
2016-06-22AP01DIRECTOR APPOINTED MR WAYNE SMETHURST
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-06AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-25AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SMETHURST
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0119/03/13 ANNUAL RETURN FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM 66 Sankey Street Warrington Cheshire WA1 1SB United Kingdom
2012-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to CAPITAL FUNDING LTD 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 FUNDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL FUNDING LTD 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 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FUNDING LTD

Intangible Assets
Patents
We have not found any records of CAPITAL FUNDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL FUNDING LTD
Trademarks
We have not found any records of CAPITAL FUNDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL FUNDING 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 (64922 - Activities of mortgage finance companies) as CAPITAL FUNDING LTD 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 FUNDING 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 CAPITAL FUNDING 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 FUNDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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