CAPITAL PRIVATE FINANCE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CAPITAL PRIVATE FINANCE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CAPITAL PRIVATE FINANCE LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITAL PRIVATE FINANCE LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITAL PRIVATE FINANCE LIMITED - MILTON KEYNES
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
MK7 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
| MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2011-03-04 UNTIL 2011-06-15 | RESIGNED |
| MR. NIGEL STOCKTON | Mar 1960 | British | Director | 2011-06-15 UNTIL 2015-09-01 | RESIGNED |
| MR DAVID ROBERT PREECE | Sep 1960 | British | Director | 2011-06-15 UNTIL 2016-07-31 | RESIGNED |
| MS CLAIRE ANN LIMON | Jan 1968 | British | Director | 2011-06-15 UNTIL 2016-07-21 | RESIGNED |
| MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2016-07-21 UNTIL 2018-05-02 | RESIGNED |
| PETER CURRAN | Apr 1966 | British | Director | 2015-09-01 UNTIL 2021-03-08 | RESIGNED |
| MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2018-07-24 UNTIL 2021-03-31 | RESIGNED |
| MR PETER CHRISTOPHER STEVEN BRODNICKI | May 1962 | British | Director | 2011-06-15 UNTIL 2016-07-31 | RESIGNED |
| MRS LUCY CLAIRE TILLEY | Secretary | 2016-05-27 UNTIL 2016-07-29 | RESIGNED | ||
| SHIRLEY GAIK HEAH LAW | Secretary | 2011-03-04 UNTIL 2011-07-29 | RESIGNED | ||
| MR PAUL ROBINSON | Secretary | 2011-08-11 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Group Limited | 2016-07-31 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |