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 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
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)
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 |
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 |