Capital Finance And Investment Management Limited

General information

Name:

Capital Finance And Investment Management Ltd

Office Address:

Pyramid House 954 High Road N12 9RT London

Number: 06756876

Incorporation date: 2008-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Finance And Investment Management Limited can be found at Pyramid House, 954 High Road in London. The area code is N12 9RT. Capital Finance And Investment Management has been active on the market for 16 years. The reg. no. is 06756876. This business's SIC code is 66300: Fund management activities. Wednesday 30th November 2022 is the last time company accounts were reported.

According to the company's executives data, since 2009 there have been two directors: Alexis P. and Madeleine P..

Executives with significant control over this firm are: Madeleine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexis P. has substantial control or influence over the company. Jonathan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexis P.

Role: Director

Appointed: 25 February 2009

Latest update: 19 March 2024

Madeleine P.

Role: Director

Appointed: 24 November 2008

Latest update: 19 March 2024

People with significant control

Madeleine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexis P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 15 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 7 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 August 2013
Annual Accounts 20 May 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates December 4, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

HQ address,
2013

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

HQ address,
2014

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

HQ address,
2015

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

HQ address,
2016

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

Accountant/Auditor,
2015 - 2013

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

Accountant/Auditor,
2012

Name:

Lucentum Ltd

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

Accountant/Auditor,
2014

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

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Services (by SIC Code)

  • 66300 : Fund management activities
15
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