CAPITAL PERSONAL FINANCE LIMITED -
Company Profile | Company Filings |
Overview
CAPITAL PERSONAL FINANCE LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL PERSONAL FINANCE LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627698. The accounts status is FULL and accounts are next due on 31/03/2025.
CAPITAL PERSONAL FINANCE LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627698. The accounts status is FULL and accounts are next due on 31/03/2025.
CAPITAL PERSONAL FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
TRINITY ROAD
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR STEPHEN JOHN PRICE | Jan 1972 | British | Director | 2021-11-12 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-02 | CURRENT | ||
MR SIMON JOHN CADDICK | May 1976 | British | Director | 2015-09-03 | CURRENT |
MR PETER ROY OAKES | Oct 1951 | British | Director | 1999-07-23 UNTIL 2000-10-18 | RESIGNED |
MR SHAUN PATRICK TROWBRIDGE | Oct 1961 | British | Director | 1999-07-23 UNTIL 2002-12-31 | RESIGNED |
SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2006-06-13 | RESIGNED |
RAYMOND NIXON | British | Secretary | 1998-09-07 UNTIL 2000-05-31 | RESIGNED | |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-09-20 UNTIL 2017-11-02 | RESIGNED | ||
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-11-30 | RESIGNED |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2016-09-20 | RESIGNED | ||
MR HOWARD IAN TRAFFORD | Jun 1965 | British | Director | 2005-09-26 UNTIL 2010-01-04 | RESIGNED |
BERNARD ANTHONY JOHN STUDDS | Jun 1964 | British | Director | 2010-01-04 UNTIL 2015-09-03 | RESIGNED |
MR PAUL NELSON JAMIESON | Aug 1962 | British | Director | 2005-04-05 UNTIL 2015-09-03 | RESIGNED |
DAVID JAMES SPARLING | Sep 1947 | British | Director | 2000-10-18 UNTIL 2001-09-07 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 1999-07-23 UNTIL 2001-11-30 | RESIGNED |
MS SARA JAYNE BAYLEY | Mar 1969 | British | Director | 2019-10-10 UNTIL 2020-11-02 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 1999-07-23 UNTIL 2002-01-14 | RESIGNED |
HELEN MARY LAKIN | Apr 1961 | British | Director | 1998-09-07 UNTIL 1999-07-23 | RESIGNED |
MR JOHN DAVID KNIGHT | Nov 1962 | Director | 1999-07-23 UNTIL 2001-11-30 | RESIGNED | |
DONALD BERNARD KILGALLON | Nov 1947 | British | Director | 1999-07-09 UNTIL 1999-07-23 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2003-10-31 UNTIL 2005-06-20 | RESIGNED |
GLEN HUTCHINSON | Aug 1955 | British | Director | 2005-06-20 UNTIL 2005-09-26 | RESIGNED |
MR JOHN PIERS HUNTER-BROWN | Nov 1976 | British | Director | 2015-09-03 UNTIL 2017-09-06 | RESIGNED |
WILLIAM PAUL GLEN HAYNES | Oct 1960 | British | Director | 1999-07-23 UNTIL 2001-06-15 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Director | 1998-09-07 UNTIL 1999-07-23 | RESIGNED |
MIRANDA ARMSTRONG | Mar 1985 | New Zealander | Director | 2019-11-07 UNTIL 2021-10-01 | RESIGNED |
MARTIN JAMES CUTBILL | Sep 1961 | British | Director | 1999-12-08 UNTIL 2003-10-31 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1999-07-23 UNTIL 2000-12-31 | RESIGNED |
MR THOMAS DAVID BENFIELD | Jun 1988 | British | Director | 2017-09-06 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |