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THE CAPITAL GROUP (FINANCE & LEASING) LIMITED - Castle Malwood, Minstead, Hampshire, SO43 7PE, United Kingdom
Company Information
- Company registration number
- 04071306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Malwood
- Minstead
- Hampshire
- SO43 7PE
- United Kingdom Castle Malwood, Minstead, Hampshire, SO43 7PE, United Kingdom UK
Management
- Managing Directors
- FREEMAN, Andrew
- Company secretaries
- FREEMAN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-14
- Age Of Company 2000-09-14 24 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Andrew Freeman
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CHELCO FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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THE CAPITAL GROUP (FINANCE & LEASING) LIMITED Company Description
- THE CAPITAL GROUP (FINANCE & LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 04071306. Its current trading status is "live". It was registered 2000-09-14. It was previously called CHELCO FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Castle Malwood .
Get THE CAPITAL GROUP (FINANCE & LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Capital Group (Finance & Leasing) Limited - Castle Malwood, Minstead, Hampshire, SO43 7PE, United Kingdom
- 2000-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-09-03) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-09-14) - DISS16(SOAS)
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-06-30) - AA
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confirmation-statement-with-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-08) - CH01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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accounts-with-accounts-type-micro-entity (2022-04-07) - AA
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confirmation-statement-with-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
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confirmation-statement-with-updates (2021-09-06) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-micro-entity (2020-07-29) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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accounts-with-accounts-type-micro-entity (2019-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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termination-director-company-with-name (2010-08-27) - TM01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-04-09) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-08) - CERTNM
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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memorandum-articles (2007-05-15) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 287
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accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA
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legacy (2005-07-29) - 288a
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legacy (2005-09-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-07) - 287
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-08) - AA
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legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-11) - 395
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-14) - 288b
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incorporation-company (2000-09-14) - NEWINC