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Home > England & Wales Companies > CAPITAL PERSONAL FINANCE LIMITED
Company Information for

CAPITAL PERSONAL FINANCE LIMITED

TRINITY ROAD, HALIFAX, HX1 2RG,
Company Registration Number
03627698
Private Limited Company
Active

Company Overview

About Capital Personal Finance Ltd
CAPITAL PERSONAL FINANCE LIMITED was founded on 1998-09-07 and has its registered office in . The organisation's status is listed as "Active". Capital Personal 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
CAPITAL PERSONAL FINANCE LIMITED
 
Legal Registered Office
TRINITY ROAD
HALIFAX
HX1 2RG
Other companies in HX1
 
Filing Information
Company Number 03627698
Company ID Number 03627698
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 11:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL PERSONAL FINANCE LIMITED
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Company Officers of CAPITAL PERSONAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
 Company Secretary 2017-11-02
THOMAS DAVID BENFIELD
 Director 2017-09-06
SIMON JOHN CADDICK
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ANTOINETTE ANGELA JOHNSON
 Company Secretary 2016-09-20 2017-11-02
JOHN PIERS HUNTER-BROWN
 Director 2015-09-03 2017-09-06
PAUL GITTINS
 Company Secretary 2011-11-25 2016-09-20
PAUL NELSON JAMIESON
 Director 2005-04-05 2015-09-03
BERNARD ANTHONY JOHN STUDDS
 Director 2010-01-04 2015-09-03
ANGELA LOCKWOOD
 Company Secretary 2006-06-13 2011-11-25
HOWARD IAN TRAFFORD
 Director 2005-09-26 2010-01-04
SALLY MAYER
 Company Secretary 2001-11-30 2006-06-13
GLEN HUTCHINSON
 Director 2005-06-20 2005-09-26
GARY JOHN DUGGAN
 Director 2003-10-31 2005-06-20
FEMI SOBO
 Company Secretary 2003-05-16 2003-12-24
MARTIN JAMES CUTBILL
 Director 1999-12-08 2003-10-31
SHAUN PATRICK TROWBRIDGE
 Director 1999-07-23 2002-12-31
ROBERT JAMES MEE
 Director 1999-07-23 2002-01-14
HELEN MARY LAKIN
 Company Secretary 2000-06-01 2001-11-30
JOHN DAVID KNIGHT
 Director 1999-07-23 2001-11-30
BRIAN HAMILTON SHAW
 Director 1999-07-23 2001-11-30
DAVID JAMES SPARLING
 Director 2000-10-18 2001-09-07
WILLIAM PAUL GLEN HAYNES
 Director 1999-07-23 2001-06-15
MARIA LUISA CASSONI
 Director 1999-07-23 2000-12-31
PETER ROY OAKES
 Director 1999-07-23 2000-10-18
RAYMOND NIXON
 Company Secretary 1998-09-07 2000-05-31
PAUL GITTINS
 Director 1998-09-07 1999-07-23
DONALD BERNARD KILGALLON
 Director 1999-07-09 1999-07-23
HELEN MARY LAKIN
 Director 1998-09-07 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID BENFIELD MEMBERSHIP SERVICES FINANCE LIMITED Director 2017-09-06 CURRENT 1988-03-16 Active
THOMAS DAVID BENFIELD FIRST RETAIL FINANCE (CHESTER) LTD Director 2017-09-06 CURRENT 1994-09-02 Active
SIMON JOHN CADDICK FIRST RETAIL FINANCE (CHESTER) LTD Director 2015-09-03 CURRENT 1994-09-02 Active
SIMON JOHN CADDICK MEMBERSHIP SERVICES FINANCE LIMITED Director 2010-12-30 CURRENT 1988-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-08Current accounting period extended from 31/12/23 TO 30/06/24
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07Director's details changed for Dr Stephen John Price on 2022-04-22
2023-01-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-18AP01DIRECTOR APPOINTED DR STEPHEN JOHN PRICE
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA CLARE ARMSTRONG
2021-09-29CC04Statement of company's objects
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA JAYNE BAYLEY
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA JAYNE BAYLEY
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-11-08AP01DIRECTOR APPOINTED MISS MIRANDA ARMSTRONG
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID BENFIELD
2019-11-06AD02Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
2019-10-17AP01DIRECTOR APPOINTED MS SARA JAYNE BAYLEY
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-01-24CH01Director's details changed for Mr Thomas David Benfield on 2018-09-01
2019-01-09CH01Director's details changed for Mr Simon John Caddick on 2019-01-04
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mr Simon John Caddick on 2018-12-03
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-07AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-11-02
2017-11-06TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-11-02
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS HUNTER-BROWN
2017-09-06AP01DIRECTOR APPOINTED MR THOMAS DAVID BENFIELD
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17CH01Director's details changed for Mr John Piers Hunter-Brown on 2017-01-17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Simon John Caddick on 2016-12-21
2016-09-20AP03Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-09-20
2016-09-20TM02Termination of appointment of Paul Gittins on 2016-09-20
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AD03Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN
2016-01-12CH01Director's details changed for Mr Simon John Caddick on 2016-01-12
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD STUDDS
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON
2015-09-04AP01DIRECTOR APPOINTED MR SIMON JOHN CADDICK
2015-09-04AP01DIRECTOR APPOINTED MR JOHN PIERS HUNTER-BROWN
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-05AR0131/12/14 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-15AR0131/12/13 FULL LIST
2014-01-13AD02SAIL ADDRESS CREATED
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0131/12/12 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2011-11-29AP03SECRETARY APPOINTED MR PAUL GITTINS
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-30AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 08/01/2010
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TRAFFORD
2010-01-08AP01DIRECTOR APPOINTED BERNARD ANTHONY JOHN STUDDS
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN TRAFFORD / 16/10/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23AUDAUDITOR'S RESIGNATION
2009-06-05AUDAUDITOR'S RESIGNATION
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-12RES13SECTION 175 QUOTED 03/11/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN
2006-02-17363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-12288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-02-17363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-16288bSECRETARY RESIGNED
2003-11-07288bDIRECTOR RESIGNED
2003-05-23288aNEW SECRETARY APPOINTED
2003-04-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-15288bDIRECTOR RESIGNED
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288bDIRECTOR RESIGNED
2002-04-24363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-09RES12VARYING SHARE RIGHTS AND NAMES
2002-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-21122CONVE 17/12/01
2001-12-20225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-12-19288bSECRETARY RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
1999-01-18Registered office changed on 18/01/99 from:\ nws house city road chester CH88 3AN
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL PERSONAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL PERSONAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL PERSONAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAPITAL PERSONAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL PERSONAL FINANCE LIMITED
Trademarks
We have not found any records of CAPITAL PERSONAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL PERSONAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL PERSONAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL PERSONAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL PERSONAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL PERSONAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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