Capital Financial Fs Ltd, Bedford

Capital Financial Fs Ltd is a private limited company. Previously, it was called Capital One Financial Services Ltd (it was changed on 2020-04-16). Located at Asset House 19, Sergeants Way, Elms Farm Business Park, Bedford MK41 0EH, this 4 years old company was incorporated on 2019-12-24 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the enterprise: Marcella M. (appointed on 24 December 2019).
About
Name: Capital Financial Fs Ltd
Number: 12377466
Incorporation date: 2019-12-24
End of financial year: 31 March
 
Address: Asset House 19, Sergeants Way
Elms Farm Business Park
Bedford
MK41 0EH
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Marcella M.
24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gaetano M.
24 December 2019 - 9 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2023-03-31
Current Assets 100 5,000 -
Total Assets Less Current Liabilities 100 5,000 5,000
Shareholder Funds 100 - -

The target date for Capital Financial Fs Ltd confirmation statement filing is 2024-03-23. The last one was sent on 2023-03-09. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Marcella M. who owns over 3/4 of shares, 3/4 to full of voting rights. Gaetano M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/09
filed on: 28th, March 2024 | confirmation statement
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