Capital Private Finance Limited

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Capital Private Finance Limited

07552028Private Limited With Share Capital

Countrywide House, 6 Caldecotte Lake Business Park, Milton Keynes, MK78JT
Incorporated

04/03/2011

Company Age

15 years

Directors

3

Employees

34

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Private Finance Limited (07552028) is a private limited with share capital incorporated on 04/03/2011 (15 years old) and registered in milton keynes, MK78JT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Capital private finance is a prestigious uk financial services brand working specifically with premium estate agents including hamptons international and john d wood, subsidiaries of countrywide plc - the uk's largest estate agency and property services group.our well established relationships with ...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/03/2011
MK78JT
34 employees

Financial Overview

Total Assets

£990.0K

Liabilities

£457.0K

Net Assets

£533.0K

Turnover

£3.04M

Cash

£904.0K

Key Metrics

34

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Legacy
Category:Miscellaneous
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2017
Change Sail Address Company With New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Resolution
Category:Resolution
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2011
Incorporation Company
Category:Incorporation
Date:04-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK78JTRegistered

Contact

02089886700
capitalprivatefinance.co.uk
Countrywide House, 6 Caldecotte Lake Business Park, Milton Keynes, MK78JT