Company Information for CAPITAL FINANCIAL MARKETS LIMITED
8 SPICER STREET, ST. ALBANS, AL3 4PQ,
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Company Registration Number
08224800
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL FINANCIAL MARKETS LIMITED | |
Legal Registered Office | |
8 SPICER STREET ST. ALBANS AL3 4PQ Other companies in EC1Y | |
Company Number | 08224800 | |
---|---|---|
Company ID Number | 08224800 | |
Date formed | 2012-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:27:04 |
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Officer | Role | Date Appointed |
---|---|---|
CLINK SECRETARIAL LIMITED |
||
PAUL JAMIE COFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN BRODIE CLARK |
Director | ||
JIREHOUSE CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
JOHN MARTIN BRODIE CLARK |
Director | ||
STEPHEN DAVID JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CETUS POWERCRAFT LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
CETUS HOLDINGS LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
HEALTH CURRANCY LTD | Company Secretary | 2017-09-25 | CURRENT | 2011-04-04 | Active | |
CASTLE DIGITAL PARTNERS LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
OPEN MEDICAL CONSULTING LTD | Company Secretary | 2017-08-10 | CURRENT | 2016-06-16 | Active | |
RESI DESIGN LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2016-11-09 | Active | |
MV APP HOLDINGS LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
TMTC HOLDINGS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-12-19 | |
OCAP LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-04-25 | |
CLINK MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
JAN'S ART LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
DEFT MIND SOLUTIONS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-08-01 | |
GET UP AND GO OPERATIONS LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2016-02-16 | |
GET UP AND GO COMMERCIAL LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2016-02-23 | |
EXSPONGE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2017-03-07 | |
EXSPONGE CORPORATE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2017-02-28 | |
CELONA TECHNOLOGY LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-11-24 | |
SFCR HOLDINGS LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2018-04-09 | |
FINARTE LTD | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CASCATA COMMERCIAL LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-09-13 | |
CASCATA OPERATIONS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-08-23 | |
FUND LINK LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-09-01 | |
CLINK SECURITY LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2012-01-31 | Liquidation | |
JT DISTRIBUTION SERVICES LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
RDM TRADING LTD | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2016-12-13 | |
SMITHFIELD OPERATIONS LTD | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2016-09-29 | |
DEALGROUPMEDIA (UK) LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1999-04-06 | Liquidation | |
VICTOR WHARF RTM COMPANY LTD | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
P.F.G.B. LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2004-03-19 | Liquidation | |
PFGB RESTAURANT LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2004-09-22 | Liquidation | |
CFM HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM 21 Bunhill Row London EC1Y 8LP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN STANCLIFFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN STANCLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Jamie Coffin on 2019-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 20 Bunhill Row London EC1Y 8UE | |
PSC05 | Change of details for Cfm Holdings Limited as a person with significant control on 2019-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DA SECRETARIAL LIMITED | |
TM02 | Termination of appointment of Da Secretarial Limited on 2019-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FRANCES COFFIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STANCLIFFE | |
TM02 | Termination of appointment of Clink Secretarial Limited on 2018-10-08 | |
AP04 | Appointment of Da Secretarial Limited as company secretary on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP02 | Appointment of Da Secretarial Limited as director on 2018-09-07 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 25000 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 25000 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Clink Secretarial Limited as company secretary on 2015-06-02 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMIE COFFIN / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/14 FROM 8 John Street London WC1N 2ES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/02/2013 | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 5000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE CAPITAL SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 FINANCIAL MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CAPITAL FINANCIAL MARKETS LIMITED are:
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. |