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Home > England & Wales Companies > CAPITAL ALLIANCE FINANCIAL SERVICES LTD
Company Information for

CAPITAL ALLIANCE FINANCIAL SERVICES LTD

SUITE 112, 1 HANLEY STREET, NOTTINGHAM, EAST MIDLANDS, NG1 5BL,
Company Registration Number
04807770
Private Limited Company
Active

Company Overview

About Capital Alliance Financial Services Ltd
CAPITAL ALLIANCE FINANCIAL SERVICES LTD was founded on 2003-06-23 and has its registered office in Nottingham. The organisation's status is listed as "Active". Capital Alliance Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL ALLIANCE FINANCIAL SERVICES LTD
 
Legal Registered Office
SUITE 112
1 HANLEY STREET
NOTTINGHAM
EAST MIDLANDS
NG1 5BL
Other companies in NG3
 
Filing Information
Company Number 04807770
Company ID Number 04807770
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ALLIANCE FINANCIAL SERVICES LTD
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Company Officers of CAPITAL ALLIANCE FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY JAMES
 Company Secretary 2003-06-26
DAVID HALL
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-23 2003-06-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-23 2003-06-26

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
2023-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-30CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HALL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/15 FROM 718a Woodborough Road Mapperley Nottingham Nottinghamshire NG3 5GJ
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0123/06/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-03AR0123/06/10 ANNUAL RETURN FULL LIST
2010-09-03CH01Director's details changed for David Hall on 2010-01-01
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 23/06/09; full list of members
2008-12-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 23/06/08; full list of members
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-13225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 248 WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4JN
2003-07-19288aNEW SECRETARY APPOINTED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ALLIANCE FINANCIAL SERVICES LTD 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 ALLIANCE FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ALLIANCE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAPITAL ALLIANCE FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of CAPITAL ALLIANCE FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ALLIANCE FINANCIAL SERVICES LTD
Trademarks
We have not found any records of CAPITAL ALLIANCE FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ALLIANCE FINANCIAL SERVICES LTD. 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 (66220 - Activities of insurance agents and brokers) as CAPITAL ALLIANCE FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ALLIANCE FINANCIAL SERVICES LTD 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 ALLIANCE FINANCIAL SERVICES LTD 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 ALLIANCE FINANCIAL SERVICES LTD 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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