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 24 years ago on 21/07/1999 and has the registered number: 03810820. The accounts status is FULL and accounts are next due on 31/03/2024.

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 30/06/2022 31/03/2024

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)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELSE HERFORTH THOMSON Jan 1969 British Director 2017-10-12 CURRENT
MR STEVEN ALLEN HARRIS Feb 1961 British Director 2006-02-27 CURRENT
MR PETER SANDERSON Apr 1940 British Director 2003-04-29 UNTIL 2004-06-15 RESIGNED
ELSE HERFORTH DUNCAN Jan 1969 Secretary 2006-02-27 UNTIL 2007-04-27 RESIGNED
MR STEVEN MORRIS GORDON Nov 1964 British Secretary 2001-02-07 UNTIL 2006-02-27 RESIGNED
LORRAINE DIANE HENNESSEY Sep 1967 British Secretary 1999-10-20 UNTIL 2000-10-31 RESIGNED
ANABEL SILVANA KLYGO Feb 1979 Secretary 2007-09-13 UNTIL 2008-04-15 RESIGNED
MATTY TERAN Dec 1980 Secretary 2008-04-15 UNTIL 2013-02-05 RESIGNED
MR NEIL MACFADYEN Jul 1964 British Director 2010-03-09 UNTIL 2012-12-19 RESIGNED
DENNIS JOHN SEWELL Aug 1946 Canadian Director 1999-10-20 UNTIL 2000-07-13 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 1999-07-21 UNTIL 1999-10-26 RESIGNED
JEFFREY RUBINS Jan 1946 British Director 2000-07-17 UNTIL 2005-09-26 RESIGNED
CATHERINE MARY POTTER Aug 1963 British Director 1999-10-20 UNTIL 2005-01-12 RESIGNED
MR PHILIP RIDLEY CHARLTON Sep 1953 British Director 1999-10-20 UNTIL 2000-09-18 RESIGNED
LORRAINE DIANE HENNESSEY Sep 1967 British Director 1999-10-20 UNTIL 2000-10-31 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
EVERSECRETARY LIMITED Corporate Secretary 1999-07-21 UNTIL 1999-10-20 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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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED SOUTHAMPTON Dissolved... FULL 62090 - Other information technology service activities
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THE SYNAPSE PARTNERSHIP LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MICROARRAY LIMITED BEDFORD Dissolved... SMALL 72200 - Research and experimental development on social sciences and humanities
COMMITTED CAPITAL LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
OPTAL LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
OUGHTRINGTON COMMUNITY CENTRE LYMM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STORMAGIC LIMITED BRISTOL ENGLAND Active GROUP 62012 - Business and domestic software development
PHILIP CHARLTON CONSULTING LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SMG-CF LIMITED ALTRINCHAM Active MICRO ENTITY 70221 - Financial management
LIVING MAP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMITTED CAPITAL SYNDICATE LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
LIVING MAP ASSETS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAVIUM CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CC FTF (ENG) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 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_FINANCI - Accounts 2024-03-29 30-06-2023 £438,412 equity
COMMITTED_CAPITAL_FINANCI - Accounts 2023-04-01 30-06-2022 £476,525 equity
COMMITTED_CAPITAL_FINANCI - Accounts 2022-01-22 30-06-2021 £2,198,892 equity
COMMITTED_CAPITAL_FINANCI - Accounts 2021-07-01 30-06-2020 £2,030,238 equity
Committed Capital Financial Services Ltd - Limited company accounts 18.2 2020-03-25 30-06-2019 £1,885,886 equity
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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