Capital Financial Consultants (UK) Limited

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General information

Name:

Capital Financial Consultants (UK) Ltd

Office Address:

31 Pebworth Road HA1 3UD Harrrow

Number: 03640984

Incorporation date: 1998-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 1998-09-30. Registered under 03640984, the firm is listed as a Private Limited Company. You can contact the headquarters of this firm during office hours under the following address: 31 Pebworth Road, HA1 3UD Harrrow. The company switched its registered name already four times. Up to 2007 the firm has provided the services it's been known for as Capital Financial but at this moment the firm is featured under the business name Capital Financial Consultants (UK) Limited. This enterprise's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Capital Financial Consultants (UK) Ltd released its account information for the financial year up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was released on Tue, 14th Feb 2023.

Right now, this company is supervised by a single director: Selvarajah S., who was designated to this position in February 2000. This company had been presided over by Ravindran S. until 2000. Additionally another director, namely Basil O. resigned in December 2008.

  • Previous company's names
  • Capital Financial Consultants (UK) Limited 2007-03-28
  • Capital Financial Limited 2007-03-05
  • Capital Financial Consultants (UK) Limited 1999-11-09
  • A. Timlin Limited 1999-03-24
  • Mosaic Import & Export Limited 1998-09-30

Financial data based on annual reports

Company staff

Selvarajah S.

Role: Director

Appointed: 01 February 2000

Latest update: 24 April 2024

People with significant control

Selvarajah S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Selvarajah S.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
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