CAP-IT FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
CAP-IT FINANCIAL LIMITED
COMPANY NUMBER
09009529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/04/2014
(10 years and 6 months old)
WEBSITE
www.capit.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076026901
TPS: Yes
2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 80045847
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAP-IT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAP-IT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP-IT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2014 - 06/02/2015 (3 months) Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2015 - 11/05/2020 (5years) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 12/05/2023 | New Board Member James Neil Terry Hewitt (930884585) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Harry Edward Farrell (927931763) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 07/02/2022 | Harry Edward Farrell (927931781) has left the board |
| 07/02/2022 | Harry Edward Farrell (927931763) has left the board |
| 23/03/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Harry Edward Farrell (927931763) Appointed |
| 08/02/2021 | New Company Secretary Harry Edward Farrell (927931781) Appointed |
| 14/05/2020 | Bruce Michael Lawson (917954718) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 07/08/2018 | Change in Reg. Office |
| 17/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 24/10/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Bruce Michael Lawson (917954718) Appointed |
| 27/02/2015 | Nicholas Sandstrom (919201975) has left the board |
| 24/10/2014 | New Board Member Nicholas Sandstrom (919201975) Appointed |
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