Company Information for

CAPEX ASSET FINANCE LIMITED

1 CHURCH COURT, COX STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RD,

Company Registration Number

04898119

Private Limited Company

Active - Proposal to Strike off

About Capex Asset Finance Ltd

CAPEX ASSET FINANCE LIMITED was founded on 2003-09-14 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Capex Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPEX ASSET FINANCE LIMITED
Legal Registered Office
1 CHURCH COURT
COX STREET
BIRMINGHAM
WEST MIDLANDS
B3 1RD
Other companies in B3

Filing Information

Company Number04898119
Date formed2003-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 08:53:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Joanne Edwards Company Secretary 2017-01-06
Warren Karl Badger Director DIRECTOR 2003-09-14 ENGLAND
Mark Sutherland Blackburn Director CHIEF FINANCIAL OFFICER 2017-01-06 AUSTRALIA
Julian Percival Director DIRECTOR 2003-09-14 ENGLAND
Michael Neil Salisbury Director CHIEF EXECUTIVE 2017-01-06 AUSTRALIA
Gareth Shaw Director CHARTERED ACCOUNTANT 2017-01-06 UNITED KINGDOM
Abraham Tomas Director CHARTERED ACCOUNTANT 2017-01-06 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Percival Company Secretary 2003-09-14 2017-01-06
Alan Jeffrey Hunt Director 2003-09-14 2017-01-06
Ashburton Registrars Limited Nominated Secretary 2003-09-14 2003-09-14
Ar Nominees Limited Nominated Director 2003-09-14 2003-09-14

Related Directorships for Mark Sutherland Blackburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Sutherland Blackburn ANGLO SCOTTISH ASSET FINANCE LIMITEDDirector 2015-11-03 CURRENT 2007-02-13 Active
Mark Sutherland Blackburn PRAETURA SERVICING LIMITEDDirector 2013-01-30 CURRENT 2011-10-12 Active
Mark Sutherland Blackburn PRAETURA SERVICING FINANCE LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Mark Sutherland Blackburn MAXXIA (UK) LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active

Related Directorships for Michael Neil Salisbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Neil Salisbury ANGLO SCOTTISH ASSET FINANCE LIMITEDDirector 2015-11-03 CURRENT 2007-02-13 Active
Michael Neil Salisbury CLM FLEET MANAGEMENT LTDDirector 2014-09-30 CURRENT 2010-12-20 Active
Michael Neil Salisbury TOTAL VEHICLE MANAGEMENT LIMITEDDirector 2014-09-30 CURRENT 1994-05-26 Active - Proposal to Strike off
Michael Neil Salisbury CORPORATE VEHICLE RENTALS LIMITEDDirector 2014-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
Michael Neil Salisbury PRAETURA SERVICING FINANCE LIMITEDDirector 2014-09-30 CURRENT 2013-01-24 Active
Michael Neil Salisbury MAXXIA (UK) LIMITEDDirector 2014-09-30 CURRENT 2013-01-24 Active
Michael Neil Salisbury THE CAR HOUSE MILTON KEYNES LIMITEDDirector 2014-09-30 CURRENT 1996-12-27 Active - Proposal to Strike off

Related Directorships for Gareth Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Shaw ANGLO SCOTTISH ASSET FINANCE LIMITEDDirector 2015-11-03 CURRENT 2007-02-13 Active
Gareth Shaw CLM FLEET MANAGEMENT LTDDirector 2014-02-04 CURRENT 2010-12-20 Active
Gareth Shaw TOTAL VEHICLE MANAGEMENT LIMITEDDirector 2014-02-04 CURRENT 1994-05-26 Active - Proposal to Strike off
Gareth Shaw CORPORATE VEHICLE RENTALS LIMITEDDirector 2014-02-04 CURRENT 2006-09-29 Active - Proposal to Strike off
Gareth Shaw PRAETURA SERVICING FINANCE LIMITEDDirector 2014-02-04 CURRENT 2013-01-24 Active
Gareth Shaw MAXXIA (UK) LIMITEDDirector 2014-02-04 CURRENT 2013-01-24 Active
Gareth Shaw THE CAR HOUSE MILTON KEYNES LIMITEDDirector 2014-02-04 CURRENT 1996-12-27 Active - Proposal to Strike off
Gareth Shaw GMNT LIMITEDDirector 2010-12-16 CURRENT 2010-12-16 Active

Related Directorships for Abraham Tomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abraham Tomas CLM FLEET MANAGEMENT LTDDirector 2013-10-22 CURRENT 2010-12-20 Active
Abraham Tomas TOTAL VEHICLE MANAGEMENT LIMITEDDirector 2013-10-22 CURRENT 1994-05-26 Active - Proposal to Strike off