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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents79

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE CAPITAL GROUP (FINANCE & LEASING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2000 (24 years ago)

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Summary

NameTHE CAPITAL GROUP (FINANCE & LEASING) LIMITED
Historical names
  • CHELCO FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04071306
Incorporation Date14 Sep 2000 (24 years ago) / 336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, MINSTEAD, CASTLE MALWOOD, SO43 7PE

Officers

individual

IndividualUnited Kingdom

Mr Andrew Freeman

Person with significant control


Appointed on06 Apr 2016

Country of residenceSouthampton, United Kingdom

individual

IndividualUnited Kingdom

Chesterfield, Philip Markham

Director


Appointed on09 Apr 2009

Resigned on27 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cogan, Zachary Lee

Director


Appointed on14 Sep 2000

Resigned on17 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Freeman, Andrew

Secretary


Appointed on14 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Sep 2000

Resigned on14 Sep 2000

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Financial reports

YearFixed assetsTotal equityOther
20224,256 GBP
(~$5,244)
15,703 GBP
(~$19,349)
View full report
20215,675 GBP
(~$7,805)
15,445 GBP
(~$21,241)
View full report
20206,690 GBP
(~$8,579)
19,757 GBP
(~$25,335)
View full report

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Events

Old value

08 May 2007

Name changeCHELCO FINANCE LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with updatesCS01View
07 Apr 2022Accounts with accounts type micro entityAAView
10 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 02 Oct 2016
  • Last returns dated04 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is THE CAPITAL GROUP (FINANCE & LEASING) LIMITED's headquarters?

THE CAPITAL GROUP (FINANCE & LEASING) LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, MINSTEAD, CASTLE MALWOOD, SO43 7PE

What is THE CAPITAL GROUP (FINANCE & LEASING) LIMITED's industry?

THE CAPITAL GROUP (FINANCE & LEASING) LIMITED is in the industry of Financial leasing

What year was THE CAPITAL GROUP (FINANCE & LEASING) LIMITED started?

THE CAPITAL GROUP (FINANCE & LEASING) LIMITED was started in 2000

Sources: Companies House