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Home > USA > Ohio State Companies > CAP FINANCIAL, LTD.
Company Information for

CAP FINANCIAL, LTD.

WILLIAM S. PIDCOCK, 236 3RD ST. SW, -, CANTON, OH, 44702,
Company Registration Number
USOH1405212
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Cap Financial, Ltd.
CAP FINANCIAL, LTD. was founded on 2003-08-11 and has its registered office in Canton. The organisation's status is listed as "Active". Cap Financial, Ltd. is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
CAP FINANCIAL, LTD.
 
Legal Registered Office / Registered Agent
WILLIAM S. PIDCOCK
236 3RD ST. SW
-
CANTON
OH
44702
 
Filing Information
Company Number USOH1405212
Ohio DoS ID# 1405212
Date formed 2003-08-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 22:17:35
Primary Source:Ohio Secretary of State Business Services Division
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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 addressLast known statusFormation date
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 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 FINANCIAL SERVICES LLC 1601 MAIN ST BASTROP TX 78602 Active Company formed on the 2023-04-18
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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
2005-05-26LADAGENT ADDRESS CHANGE/LIMITED/LIABILITY/PARTNERS DocumentID: 200514700898
2003-08-11LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200322403718
Industry Information
SIC/NAIC Codes




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.
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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 CAP FINANCIAL, LTD.
Intangible Assets
Patents
We have not found any records of CAP FINANCIAL, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAP FINANCIAL, LTD.
Trademarks
We have not found any records of CAP FINANCIAL, LTD. registering or being granted any trademarks
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 () 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.
    Need more information?
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