Capital Private Finance Limited. Head office in Milton Keynes. Check Director.

Capital Private Finance Limited, Milton Keynes

Capital Private Finance Limited is a private limited company. Located at Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT, the above-mentioned 13 years old firm was incorporated on 2011-03-04 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this firm: Richard T. (appointed on 08 March 2021), Adrian S. (appointed on 08 March 2021).

About
Name: Capital Private Finance Limited
Number: 07552028
Incorporation date: 2011-03-04
End of financial year: 31 December


Address:	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Countrywide Group Limited

31 July 2016

Address	Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4947152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Capital Private Finance Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was sent on 2023-10-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Countrywide Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN Leighton Buzzard, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/06 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/06 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (74 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (28 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/08. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/08 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/08. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/08. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
CH01	On 2019/03/18 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2018/11/05 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2018/07/24. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/05/02 - the day director's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/07/06. New Address: Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT. Previous address: Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom filed on: 6th, July 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 10th, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
CH01	On 2017/06/26 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2017 \| resolution	Free Download (21 pages)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
TM02	2016/07/29 - the day secretary's appointment was terminated filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/07/27. New Address: Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT. Previous address: Capital House Pride Place Pride Park Derby DE24 8QR filed on: 27th, July 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/07/21. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
TM01	2016/07/21 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2016/07/21 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/05/27 filed on: 25th, July 2016 \| officers	Free Download (2 pages)
TM02	2016/05/27 - the day secretary's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (21 pages)
CH01	On 2016/03/01 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/11/18 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2015/09/01. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2014/04/23 from Mortgage Advice Bureau Pride Place Pride Park Derby DE24 8QR United Kingdom filed on: 23rd, April 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
CH01	On 2011/10/31 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/08/12 filed on: 12th, August 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/08/11 from 17 Duke Street Chelmsford Essex CM1 1HP filed on: 11th, August 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2011 \| resolution	Free Download (12 pages)
TM02	2011/08/05 - the day secretary's appointment was terminated filed on: 5th, August 2011 \| officers	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2011/06/15 filed on: 20th, July 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/07/04 - the day director's appointment was terminated filed on: 4th, July 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 11th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2011 \| incorporation	Free Download (18 pages)

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