COMMITTED CAPITAL FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 21/07/1999 and has the registered number: 03810820. The accounts status is FULL and accounts are next due on 31/03/2020.

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

148-150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITECH FINANCIAL SERVICES LIMITED (until 16/02/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016 31/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ALLEN HARRIS Feb 1961 British Director 2006-02-27 CURRENT
ELSE HERFORTH THOMSON Jan 1969 British Director 2017-10-12 CURRENT
EVERDIRECTOR LIMITED Corporate Director 1999-07-21 UNTIL 1999-10-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1999-07-21 UNTIL 1999-10-20 RESIGNED
MR PHILIP RIDLEY CHARLTON Sep 1953 British Director 1999-10-20 UNTIL 2000-09-18 RESIGNED
MR STEVEN MORRIS GORDON Nov 1964 British Director 2000-07-17 UNTIL 2006-06-05 RESIGNED
MR ANDREW BLOXAM Oct 1977 British Director 2010-02-25 UNTIL 2017-09-12 RESIGNED
DENNIS JOHN SEWELL Aug 1946 Canadian Director 1999-10-20 UNTIL 2000-07-13 RESIGNED
LORRAINE DIANE HENNESSEY Sep 1967 British Director 1999-10-20 UNTIL 2000-10-31 RESIGNED
MR PETER SANDERSON Apr 1940 British Director 2003-04-29 UNTIL 2004-06-15 RESIGNED
JEFFREY RUBINS Jan 1946 British Director 2000-07-17 UNTIL 2005-09-26 RESIGNED
MR NEIL MACFADYEN Jul 1964 British Director 2010-03-09 UNTIL 2012-12-19 RESIGNED
CATHERINE MARY POTTER Aug 1963 British Director 1999-10-20 UNTIL 2005-01-12 RESIGNED
ELSE HERFORTH DUNCAN Jan 1969 Secretary 2006-02-27 UNTIL 2007-04-27 RESIGNED
ANABEL SILVANA KLYGO Feb 1979 Secretary 2007-09-13 UNTIL 2008-04-15 RESIGNED
MR STEVEN MORRIS GORDON Nov 1964 British Secretary 2001-02-07 UNTIL 2006-02-27 RESIGNED
MATTY TERAN Dec 1980 Secretary 2008-04-15 UNTIL 2013-02-05 RESIGNED
LORRAINE DIANE HENNESSEY Sep 1967 British Secretary 1999-10-20 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Committed Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RENEPHRA LIMITED MANCHESTER Active UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
EQUITECH NOMINEES LIMITED LONDON ENGLAND Active 64205 - Activities of financial services holding companies
COMMITTED CAPITAL NOMINEES LIMITED LONDON ENGLAND Active 64999 - Financial intermediation not elsewhere classified
COMMITTED CAPITAL SYNDICATE LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
JACKSON STEPHEN LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Committed Capital Financial Services Ltd - Limited company accounts 18.2 2019-03-13 30-06-2018 £1,605,890 equity
Committed Capital Financial Services Ltd - Limited company accounts 17.3 2018-04-03 30-06-2017 £1,358,793 equity

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