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Home > England & Wales Companies > COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
Company Information for

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

148-150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR,
Company Registration Number
03810820
Private Limited Company
Active

Company Overview

About Committed Capital Financial Services Ltd
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED was founded on 1999-07-21 and has its registered office in London. The organisation's status is listed as "Active". Committed Capital Financial Services Limited is a Private Limited Company registered in ENGLAND 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
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
148-150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
Other companies in W1S
 
Previous Names
EQUITECH FINANCIAL SERVICES LIMITED16/02/2010
Filing Information
Company Number 03810820
Company ID Number 03810820
Date formed 1999-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
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Company Officers of COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ALLEN HARRIS
 Director 2006-02-27
ELSE HERFORTH THOMSON
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BLOXAM
 Director 2010-02-25 2017-09-12
MATTY TERAN
 Company Secretary 2008-04-15 2013-02-05
NEIL MACFADYEN
 Director 2010-03-09 2012-12-19
ANABEL SILVANA KLYGO
 Company Secretary 2007-09-13 2008-04-15
ELSE HERFORTH DUNCAN
 Company Secretary 2006-02-27 2007-04-27
STEVEN MORRIS GORDON
 Director 2000-07-17 2006-06-05
STEVEN MORRIS GORDON
 Company Secretary 2001-02-07 2006-02-27
JEFFREY RUBINS
 Director 2000-07-17 2005-09-26
CATHERINE MARY POTTER
 Director 1999-10-20 2005-01-12
PETER SANDERSON
 Director 2003-04-29 2004-06-15
LORRAINE DIANE HENNESSEY
 Company Secretary 1999-10-20 2000-10-31
LORRAINE DIANE HENNESSEY
 Director 1999-10-20 2000-10-31
PHILIP RIDLEY CHARLTON
 Director 1999-10-20 2000-09-18
DENNIS JOHN SEWELL
 Director 1999-10-20 2000-07-13
EVERDIRECTOR LIMITED
 Director 1999-07-21 1999-10-26
EVERSECRETARY LIMITED
 Company Secretary 1999-07-21 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALLEN HARRIS LIGHTWAVERF LTD Director 2016-05-24 CURRENT 2008-09-05 Active
STEVEN ALLEN HARRIS COMMITTED CAPITAL SYNDICATE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2015-04-14
STEVEN ALLEN HARRIS COMMITTED CAPITAL NOMINEES LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
STEVEN ALLEN HARRIS EQUITECH NOMINEES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
STEVEN ALLEN HARRIS COMMITTED CAPITAL LIMITED Director 2004-11-01 CURRENT 2002-07-08 Active
ELSE HERFORTH THOMSON COMMITTED CAPITAL LIMITED Director 2017-10-12 CURRENT 2002-07-08 Active
ELSE HERFORTH THOMSON LIVING MAP ASSETS LIMITED Director 2017-09-19 CURRENT 2013-07-10 Active
ELSE HERFORTH THOMSON PAVIUM CONSULTING LIMITED Director 2014-05-13 CURRENT 2014-05-13 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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-03-12AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-03-31AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 107 New Bond Street Mayfair London W1S 1ED
2017-10-22AP01DIRECTOR APPOINTED MRS ELSE HERFORTH THOMSON
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 45000
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 45000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 45000
2016-01-07AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 45000
2015-01-15AR0103/01/15 ANNUAL RETURN FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 45000
2014-01-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-28AR0108/07/13 ANNUAL RETURN FULL LIST
2013-10-28RT01Administrative restoration application
2013-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTY TERAN
2013-01-09AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACFADYEN
2012-01-03AR0103/01/12 ANNUAL RETURN FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MR NEIL MACFADYEN
2011-01-04AR0104/01/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-10AR0121/07/10 FULL LIST
2010-03-09AP01DIRECTOR APPOINTED ANDREW BLOXAM
2010-02-16RES15CHANGE OF NAME 26/01/2010
2010-02-16CERTNMCOMPANY NAME CHANGED EQUITECH FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-05363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-28225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-07-23363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-04-30RES13SEC RESIGNED 21/04/2008
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY ANABEL KLYGO
2008-04-23288aSECRETARY APPOINTED MATTY TERAN
2008-04-23RES13SECRETARY APOOINTED 15/04/2008
2007-12-05363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-10-03288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: CLARENDON HOUSE, 11-12 CLIFFORD STREET, LONDON, W1S 2LL
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 5 YORK ROAD, BOWDEN, CHESHIRE WA14 3EQ
2006-06-12288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-06123£ NC 50000/100000 27/02/06
2006-03-06RES04NC INC ALREADY ADJUSTED 27/02/06
2006-03-06288bSECRETARY RESIGNED
2006-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-06RES13APP OF SEC AND DIR 27/02/06
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-06288bDIRECTOR RESIGNED
2005-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/05
2005-08-19363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 57 PRIORY STREET, BOWDON, CHESHIRE, WA14 3BQ
2005-01-20288bDIRECTOR RESIGNED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: THE CAMPUS VENTURES CENTRE, ZOCHONIS BUILDING, UNIVERSITY OF MANCHESTER, OXFORD ROAD MANCHESTER M13 9PL
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-28363aRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE FAIRBAIRN BUILDING, 72 SACKVILLE STREET PO BOX 88, MANCHESTER, LANCASHIRE M60 1QD
2004-06-30288bDIRECTOR RESIGNED
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-16363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/07/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to COMMITTED CAPITAL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMITTED CAPITAL FINANCIAL SERVICES 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 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMMITTED CAPITAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of COMMITTED CAPITAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMITTED CAPITAL FINANCIAL SERVICES 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 (64303 - Activities of venture and development capital companies) as COMMITTED CAPITAL FINANCIAL SERVICES 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 COMMITTED CAPITAL FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMMITTED CAPITAL FINANCIAL SERVICES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMITTED CAPITAL FINANCIAL SERVICES 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 COMMITTED CAPITAL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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