CAPITAL FORTUNE LTD.

Company Number		05683249
Company ID Number		05683249
Date formed		2006-01-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name CAPITAL FORTUNE LTD.

The following companies were found which have the same name as CAPITAL FORTUNE LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Capital Fortune Canada Inc.	103-5925 MONKLAND AVENUE MONTREAL Quebec H4A 1G7	Dissolved	Company formed on the 2002-11-21
CAPITAL FORTUNE LLC	2204 SE 82ND AVE PORTLAND OR 97216	Active	Company formed on the 2006-04-11
CAPITAL FORTUNE LLC	8375 W FLAMINGO RD STE 103 B LAS VEGAS NV 89147	Revoked	Company formed on the 2005-10-18
CAPITAL FORTUNES PRIVATE LIMITED	8-2-698 FLAT NO.403 5th FLOOR M. J. TOWERS ROAD NO. 12 BANJARA HILLS HYDERABAD Telangana 500034	ACTIVE	Company formed on the 1996-06-17
CAPITAL FORTUNES VENTURES PRIVATE LIMITED	8-2-698 FLAT NO.403 5th FLOOR M. J. TOWERS ROAD NO. 12 BANJARA HILLS HYDERABAD Telangana 500034	ACTIVE	Company formed on the 1994-06-29
CAPITAL FORTUNE HOLDINGS PTY LTD	NSW 2066	Dissolved	Company formed on the 2012-02-15
CAPITAL FORTUNE PTY LTD	NSW 2066	Active	Company formed on the 2003-10-30
CAPITAL FORTUNES INTERNATIONAL PTE. LTD.	MALACCA STREET Singapore 048980	Active	Company formed on the 2011-04-08
CAPITAL FORTUNE HOLDINGS LIMITED		Unknown	Company formed on the 2012-02-29
CAPITAL FORTUNE (HONG KONG) LIMITED		Active	Company formed on the 2009-07-10
CAPITAL FORTUNE INVESTMENT LIMITED		Active	Company formed on the 1999-02-03
CAPITAL FORTUNE ENTERPRISES LIMITED		Dissolved	Company formed on the 1996-06-06
CAPITAL FORTUNE INTERNATIONAL LIMITED		Dissolved	Company formed on the 2002-06-26
CAPITAL FORTUNE CORPORATION LIMITED		Active	Company formed on the 2011-07-20
CAPITAL FORTUNE CONSULTANTS LIMITED		Dissolved	Company formed on the 1997-10-13
CAPITAL FORTUNE TRADING LIMITED		Dissolved	Company formed on the 1995-10-24
CAPITAL FORTUNE MANAGEMENT LIMITED		Active	Company formed on the 1999-11-08
CAPITAL FORTUNE TECHNOLOGY LIMITED		Dissolved	Company formed on the 1996-06-06
Capital Fortune Today Limited		Unknown	Company formed on the 2018-01-30
CAPITAL FORTUNE TRADING DEVELOP LIMITED		Active	Company formed on the 2018-04-26

Company Officers of CAPITAL FORTUNE LTD.

Current Directors

Officer	Role	Date Appointed
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	Company Secretary	2008-08-15
JAMES LEE DRURY	Director	2016-01-15
ROBERT WILLIAM KILLEEN	Director	2006-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROSTRON	Director	2011-08-17	2016-12-08
DAVID ROSTRON	Company Secretary	2006-01-23	2008-08-15
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-01-22	2006-01-23
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-01-22	2006-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	BROADVIEW CAPITAL LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Liquidation
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	TRELLIS TUNES LIMITED	Company Secretary	2007-03-01	CURRENT	2007-01-25	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	AZUR RECORDS LIMITED	Company Secretary	2007-02-20	CURRENT	2007-02-20	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	HARDGROOVE LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	IMIKEN LIMITED	Company Secretary	2006-06-29	CURRENT	2006-06-29	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	COLLFIN LIMITED	Company Secretary	2006-05-02	CURRENT	2001-08-17	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	CARLCARE LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	ORENDA PROPERTIES LIMITED	Company Secretary	2005-11-18	CURRENT	2005-11-18	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	WRAPT UP PRODUCTIONS LIMITED	Company Secretary	2005-10-28	CURRENT	2005-10-28	Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	TROLLEY LIMITED	Company Secretary	2005-05-20	CURRENT	2001-09-17	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	SWOLLEN ANKLE LIMITED	Company Secretary	2005-02-15	CURRENT	2005-02-15	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	PIVOTAL TELEVISION LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	SPOILT ROTTEN ENTERTAINMENT LIMITED	Company Secretary	2004-08-02	CURRENT	2004-03-11	Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	GEOFF BERRIDGE LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	TEJA BABY PRODUCTIONS LIMITED	Company Secretary	2004-02-26	CURRENT	2004-02-26	Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	PTG PRODUCTIONS LIMITED	Company Secretary	2004-01-23	CURRENT	2004-01-23	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	WEST COUNTRY RENOVATIONS LIMITED	Company Secretary	2003-10-10	CURRENT	2003-05-06	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	MONKEY HANGER LIMITED	Company Secretary	2003-09-01	CURRENT	2003-09-01	Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	FUNNY FARM FILM & TELEVISION LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-21	Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	TWO BOB LIMITED	Company Secretary	2001-01-02	CURRENT	1998-05-15	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	THE FABBA GIRLS LIMITED	Company Secretary	2000-01-01	CURRENT	1999-01-21	Dissolved 2017-03-07
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	PG MUSIC LIMITED	Company Secretary	1999-10-21	CURRENT	1988-11-11	Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	PACIFIC GROVE PICTURES LIMITED	Company Secretary	1999-10-21	CURRENT	1980-08-05	Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	LONDON INVESTMENT PROPERTIES LIMITED	Company Secretary	1998-06-11	CURRENT	1998-06-11	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	S T L SONGS LIMITED	Company Secretary	1998-02-02	CURRENT	1998-02-02	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	LONG LOST BROTHER MANAGEMENT LIMITED	Company Secretary	1995-10-09	CURRENT	1995-03-14	Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	WINK PRODUCTIONS LIMITED	Company Secretary	1995-03-15	CURRENT	1995-03-15	Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	ORENDA MERCHANDISING LIMITED	Company Secretary	1995-01-19	CURRENT	1992-09-10	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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04		Change of details for David Rostron as a person with significant control on 2023-07-03
2023-01-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	RP04SH01	Second filing of capital allotment of shares GBP10,000
2022-02-02		Director's details changed for James Lee Drury on 2022-02-01
2022-02-02		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02	CH01	Director's details changed for James Lee Drury on 2022-02-01
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	PSC04	Change of details for Robert Killeen as a person with significant control on 2021-02-04
2021-02-05	CH01	Director's details changed for Robert William Killeen on 2021-02-04
2021-02-05	TM02	Termination of appointment of Northside Company Secretarial Services Ltd on 2021-02-04
2021-01-25	PSC04	Change of details for Robert Killeen as a person with significant control on 2021-01-22
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-22	PSC04	Change of details for David Rostron as a person with significant control on 2021-01-22
2021-01-22	CH01	Director's details changed for Robert William Killeen on 2021-01-22
2021-01-20	CH01	Director's details changed for Mr Peter David Bartlett on 2021-01-18
2020-11-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/20 FROM 128 - 129 Cheapside London EC2V 6BT England
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	AP01	DIRECTOR APPOINTED MR PETER DAVID BARTLETT
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-02-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-12	AD03	Registers moved to registered inspection location of 78 Mill Lane London NW6 1JZ
2017-01-12	AD02	Register inspection address changed to 78 Mill Lane London NW6 1JZ
2017-01-06	CH01	Director's details changed for Robert William Killeen on 2016-06-28
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSTRON
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30	LATEST SOC	30/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-30	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-18	AP01	DIRECTOR APPOINTED JAMES LEE DRURY
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/15 FROM 14 Nicholas Lane London EC4N 7BN
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-02-09	SH01	31/01/14 STATEMENT OF CAPITAL GBP 50000
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-27	AR01	22/01/14 ANNUAL RETURN FULL LIST
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSTRON / 01/07/2013
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KILLEEN / 01/07/2013
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-12-12	AA01	Current accounting period shortened from 31/01/13 TO 31/12/12
2012-09-04	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-03	AA01	PREVEXT FROM 31/12/2011 TO 31/01/2012
2012-03-20	AR01	22/01/12 FULL LIST
2011-09-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-08-17	AP01	DIRECTOR APPOINTED MR DAVID ROSTRON
2011-08-17	SH01	17/08/11 STATEMENT OF CAPITAL GBP 20
2011-08-08	AA01	CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-03-10	AR01	22/01/11 FULL LIST
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KILLEEN / 22/01/2011
2010-09-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-04	AR01	22/01/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KILLEEN / 22/01/2010
2010-03-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 22/01/2010
2010-02-16	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH
2009-02-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23	288a	SECRETARY APPOINTED NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
2008-09-23	288b	APPOINTMENT TERMINATED SECRETARY DAVID ROSTRON
2008-06-12	CERTNM	COMPANY NAME CHANGED ROB KILLEEN ASSOCIATES LTD CERTIFICATE ISSUED ON 16/06/08
2008-04-08	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: AJP BUSINESS CENTRE 152 -154 COLES GREEN ROAD LONDON NW2 7HD
2006-01-24	288b	DIRECTOR RESIGNED
2006-01-24	288b	SECRETARY RESIGNED
2006-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64922 - Activities of mortgage finance companies

Licences & Regulatory approval

We could not find any licences issued to CAPITAL FORTUNE 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 FORTUNE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-11-12	Outstanding	NB REAL ESTATE LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 15,969
Creditors Due After One Year	2012-01-31	£ 18,017
Creditors Due Within One Year	2012-12-31	£ 116,514
Creditors Due Within One Year	2012-01-31	£ 73,265

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FORTUNE LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 9,140
Cash Bank In Hand	2012-01-31	£ 31,948
Current Assets	2012-12-31	£ 149,189
Current Assets	2012-01-31	£ 81,379
Debtors	2012-12-31	£ 140,049
Debtors	2012-01-31	£ 49,431
Shareholder Funds	2012-12-31	£ 30,823
Shareholder Funds	2012-01-31	£ 1,063
Tangible Fixed Assets	2012-12-31	£ 14,117
Tangible Fixed Assets	2012-01-31	£ 10,966

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPITAL FORTUNE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL FORTUNE LTD.

Trademarks

We have not found any records of CAPITAL FORTUNE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL FORTUNE 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 (64922 - Activities of mortgage finance companies) as CAPITAL FORTUNE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL FORTUNE 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 FORTUNE 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 FORTUNE 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.
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Last Datalog update:	2024-03-07 03:32:21
Primary Source:	Companies House

Company Overview

Company Officers of CAPITAL FORTUNE LTD.

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