Capricorn Financial Mortgages Limited

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Capricorn Financial Mortgages Limited

05904006Private Limited With Share Capital

57A Broadway, Leigh-On-Sea, Essex, SS91PE
Incorporated

14/08/2006

Company Age

20 years

Directors

4

Employees

4

SIC Code

64922

Risk

low risk

Company Overview

Registration, classification & business activity

Capricorn Financial Mortgages Limited (05904006) is a private limited with share capital incorporated on 14/08/2006 (20 years old) and registered in essex, SS91PE. The company operates under SIC code 64922 - activities of mortgage finance companies.

Shire financial services ltd is based in suite 3 of rookery house inside the guineas shopping centre, newmarket. we are a specialist mortgage and insurance broker firm.specialising in all mortgage types: first time buyer, remortgage, purchase, buy to let, product transfers, bridging or second charge...

Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 14/08/2006
SS91PE
4 employees

Financial Overview

Total Assets

£294.6K

Liabilities

£198.1K

Net Assets

£96.4K

Cash

£247.2K

Key Metrics

4

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Resolution
Category:Resolution
Date:19-06-2026
Memorandum Articles
Category:Incorporation
Date:19-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Legacy
Category:Mortgage
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Legacy
Category:Mortgage
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:04-09-2007
Incorporation Company
Category:Incorporation
Date:14-08-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date02/09/2026
Latest Accounts31/03/2026

Trading Addresses

1 Queen Caroline Street, London, W69YN
57A Broadway, Leigh-On-Sea, SS91PERegistered

Contact

01638660937
shirefinancial.com
57A Broadway, Leigh-On-Sea, Essex, SS91PE