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Company Information for

CAPITAL FUNDING ONE LIMITED

PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, LONDON, W1F 7LD,
Company Registration Number
08572917
Private Limited Company
Active

Company Overview

About Capital Funding One Ltd
CAPITAL FUNDING ONE LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Capital Funding One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL FUNDING ONE LIMITED
 
Legal Registered Office
PALLADIUM HOUSE 1-4
ARGYLL STREET
LONDON
LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
CAPITAL FUNDING PROPERTIES LIMITED25/06/2013
Filing Information
Company Number 08572917
Company ID Number 08572917
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:57:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL FUNDING ONE LIMITED
Companies with same name CAPITAL FUNDING ONE LIMITED
The following companies were found which have the same name as CAPITAL FUNDING ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL FUNDING ONE LIMITED Unknown Company formed on the

Company Officers of CAPITAL FUNDING ONE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK BROWN
Director 2013-06-17
WAYNE SMETHURST
Director 2013-06-17
RONALD JOSEPH TAYLOR-WALKER
Director 2013-06-17
ANDREW MARK BROWN
Company Secretary 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BROWN TPC DEVELOPMENTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
ANDREW MARK BROWN SNOWFALL PROPERTIES LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-06-23
ANDREW MARK BROWN CAPITAL ADVANCES (UK) LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-04-05
WAYNE SMETHURST SNOWFALL PROPERTIES LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-06-23
RONALD JOSEPH TAYLOR-WALKER TPC DEVELOPMENTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
RONALD JOSEPH TAYLOR-WALKER SNOWFALL PROPERTIES LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-06-23
RONALD JOSEPH TAYLOR-WALKER CAPITAL ADVANCES (UK) LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-04-05

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
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL FUNDING LIMITED
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0117/06/16 FULL LIST
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729170002
2015-12-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-10AR0117/06/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0117/06/14 FULL LIST
2014-01-27AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729170001
2013-06-25RES15CHANGE OF NAME 24/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED CAPITAL FUNDING PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to CAPITAL FUNDING ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-09-21
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL FUNDING ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding JUST CAPITAL (EUROPE) LIMITED
2013-11-27 Outstanding KING STREET BRIDGING LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

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 ONE LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL FUNDING ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL FUNDING ONE LIMITED
Trademarks
We have not found any records of CAPITAL FUNDING ONE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
JR SERVICES (NW) LIMITED 2014-07-24 Outstanding

We have found 1 mortgage charges which are owed to CAPITAL FUNDING ONE LIMITED

Income
Government Income
We have not found government income sources for CAPITAL FUNDING ONE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CAPITAL FUNDING ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL FUNDING ONE 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 FUNDING ONE 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 FUNDING ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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