CAPITAL BRIDGING FINANCE NO.1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPITAL BRIDGING FINANCE NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL BRIDGING FINANCE NO.1 LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170937. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITAL BRIDGING FINANCE NO.1 LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170937. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITAL BRIDGING FINANCE NO.1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2012-08-07 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| ANDREW WALLACE | Mar 1971 | British | Director | 2018-09-25 | CURRENT |
| TMF CORPORATE DIRECTORS LIMITED | Corporate Director | 2012-08-07 | CURRENT | ||
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-08-07 UNTIL 2022-02-22 | RESIGNED | ||
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-05-19 UNTIL 2018-09-25 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-08-07 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmf Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |