• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-09-03) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2024-09-14) - DISS16(SOAS)

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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

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2018-09-07) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-07) - AA

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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

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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

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  • legacy (2003-09-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-06) - AA

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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

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  • legacy (2001-01-11) - 395

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  • legacy (2001-10-17) - 363s

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  • legacy (2000-09-14) - 288b

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  • incorporation-company (2000-09-14) - NEWINC

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