Capital Finance And Investment Management Limited. net worth, address, company information. Free

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Capital Finance and Investment Management Limited (number 06756876) is a private limited company incorporated on 2008-11-24 in England. The business is situated at Pyramid House, 954 High Road, London N12 9RT. Capital Finance and Investment Management Limited operates SIC code: 66300 which means "fund management activities".

Company details

Name	Capital Finance And Investment Management Limited
Number	06756876
Date of Incorporation:	Mon, 24th Nov 2008
End of financial year:	30 November
Address:	Pyramid House, 954 High Road, London, N12 9RT
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in the firm, we can name: Alexis P. (in the company from 25 February 2009), Madeleine P. (appointment date: 24 November 2008). The Companies House lists 3 persons of significant control, namely: Madeleine P. has 1/2 or less of shares, 1/2 or less of voting rights, Alexis P. has substantial control or influence, Jonathan P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100

People with significant control

Madeleine P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alexis P.

6 April 2016

Nature of control:	significiant influence or control

Jonathan P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 18, 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On July 28, 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 28, 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 28, 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On July 28, 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 28, 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
(AD01) New registered office address Pyramid House 954 High Road London N12 9RT. Change occurred on May 3, 2023. Company's previous address: Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU. filed on: 3rd, May 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, December 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates November 18, 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 18, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 18, 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 18, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067568760008, created on July 16, 2019 filed on: 17th, July 2019 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 067568760007, created on July 16, 2019 filed on: 17th, July 2019 \| mortgage	Free Download (39 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control November 18, 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 18, 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On November 18, 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 18, 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On November 18, 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 18, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067568760006, created on July 27, 2018 filed on: 30th, July 2018 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 13th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 18, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, August 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, August 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, January 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 18, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 067568760005, created on August 3, 2016 filed on: 6th, August 2016 \| mortgage	Free Download (41 pages)
(TM01) Director's appointment was terminated on April 13, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 26, 2015: 100.00 GBP capital
(AP01) On March 23, 2015 new director was appointed. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 24, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 1, 2014. Old Address: Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG filed on: 1st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return for the period up to November 24, 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 4, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 21st, December 2012 \| mortgage	Free Download (9 pages)
(AR01) Annual return for the period up to November 24, 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 28th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 19th, August 2011 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 17th, June 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 17th, August 2010 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, December 2009 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2009 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(288a) On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2008 \| incorporation	Free Download (19 pages)

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