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Overview

Summary

Contact details

Officers4

Finance1

Events1

Documents11

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

CAPITAL FINANCIAL FS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 2019 (4 years ago)

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Summary

NameCAPITAL FINANCIAL FS LTD
Historical names
  • CAPITAL ONE FINANCIAL SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12377466
Incorporation Date24 Dec 2019 (4 years ago) / 943 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BEDFORDSHIRE, BEDFORD, ASSET HOUSE 19, SERGEANTS WAY, ELMS FARM BUSINESS PARK, MK41 0EH

Officers

individual

IndividualUnited Kingdom

Mrs Marcella Elvira Mazziotta-di Pace

Person with significant control


Appointed on24 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gaetano Moliterno

Person with significant control


Appointed on24 Dec 2019

Resigned on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moliterno, Gaetano Francesco

Director


Appointed on24 Dec 2019

Resigned on09 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mazziotta-di Pace, Marcella Elvira

Director


Appointed on24 Dec 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
20215,000 GBP
(~$6,876)
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Events

Old value

16 Apr 2020

Name changeCAPITAL ONE FINANCIAL SERVICES LTD

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type dormantAAView
09 Mar 2022Termination director company with name termination dateTM01View
09 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 21 Jan 2021

Frequently asked questions

Where is CAPITAL FINANCIAL FS LTD's headquarters?

CAPITAL FINANCIAL FS LTD's headquarters is located at ENGLAND, BEDFORDSHIRE, BEDFORD, ASSET HOUSE 19, SERGEANTS WAY, ELMS FARM BUSINESS PARK, MK41 0EH

What is CAPITAL FINANCIAL FS LTD's industry?

CAPITAL FINANCIAL FS LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CAPITAL FINANCIAL FS LTD started?

CAPITAL FINANCIAL FS LTD was started in 2019

Sources: Companies House