CAPITAS FINANCE LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 05687570
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Appointment of Mr Mark Turrell as a director on 6 March 2017. The most likely internet sites of CAPITAS FINANCE LIMITED are www.capitasfinance.co.uk, and www.capitas-finance.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitas Finance Limited is a Private Limited Company. The company registration number is 05687570. Capitas Finance Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Capitas Finance Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. The company`s financial liabilities are £288.76k. It is £93.35k against last year. The cash in hand is £624.33k. It is £396.26k against last year. And the total assets are £985.84k, which is £499.36k against last year. SCALES, Philip Ray is a Secretary of the company. HARTILL, Jeremy Alexander is a Director of the company. TURRELL, Mark is a Director of the company. WILLIAMS, Sean Russell is a Director of the company. Secretary BROOK, Jan has been resigned. Secretary BROOK, Simon has been resigned. Director BROOK, Simon, Dr has been resigned. Director HARTILL, Lorraine has been resigned. Director PEARCE, Colin Leighton has been resigned. The company operates in "Financial leasing".


capitas finance Key Finiance

LIABILITIES £288.76k
+47%
CASH £624.33k
+173%
TOTAL ASSETS £985.84k
+102%
All Financial Figures

Current Directors

Secretary
SCALES, Philip Ray
Appointed Date: 27 February 2014
Director
HARTILL, Jeremy Alexander
Appointed Date: 24 July 2006
56 years old
Director
TURRELL, Mark
Appointed Date: 06 March 2017
54 years old
Director
WILLIAMS, Sean Russell
Appointed Date: 04 July 2016
61 years old

Resigned Directors

Secretary
BROOK, Jan
Resigned: 24 July 2006
Appointed Date: 25 January 2006
Secretary
BROOK, Simon
Resigned: 25 February 2014
Appointed Date: 24 July 2006
Director
BROOK, Simon, Dr
Resigned: 25 February 2014
Appointed Date: 25 January 2006
66 years old
Director
HARTILL, Lorraine
Resigned: 21 August 2014
Appointed Date: 06 March 2014
53 years old
Director
PEARCE, Colin Leighton
Resigned: 14 June 2012
Appointed Date: 01 February 2007
72 years old

Persons With Significant Control

Mr Jeremy Alexander Hartill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAPITAS FINANCE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 December 2016
24 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Mar 2017
Appointment of Mr Mark Turrell as a director on 6 March 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 50 more events
07 Aug 2006
Location of register of members
31 Jul 2006
New secretary appointed
31 Jul 2006
New director appointed
31 Jul 2006
Secretary resigned
25 Jan 2006
Incorporation

CAPITAS FINANCE LIMITED Charges

1 April 2014
Charge code 0568 7570 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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