CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
HARROW WEALD CAPITAL FINANCIAL LIMITED CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED A. TIMLIN LIMITED MOSAIC IMPORT & EXPORT LIMITED

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Company number 03640984
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address CEE GEE HOUSE, COLLEGE ROAD, HARROW WEALD, MIDDLESEX, UNITED KINGDOM, HA3 6EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Cee Gee House College Road Harrow Weald Middlesex HA3 6EF on 17 November 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED are www.capitalfinancialconsultantsuk.co.uk, and www.capital-financial-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Capital Financial Consultants Uk Limited is a Private Limited Company. The company registration number is 03640984. Capital Financial Consultants Uk Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Capital Financial Consultants Uk Limited is Cee Gee House College Road Harrow Weald Middlesex United Kingdom Ha3 6ef. . SELVAKUMAR, Selvarajah is a Director of the company. Secretary OLYMPIOS, Basil has been resigned. Secretary SIVANANTHAN, Anushiya has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director OLYMPIOS, Basil has been resigned. Director SELVARAJAH, Ravindran has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SELVAKUMAR, Selvarajah
Appointed Date: 01 February 2000
72 years old

Resigned Directors

Secretary
OLYMPIOS, Basil
Resigned: 01 December 2008
Appointed Date: 01 February 1999
Secretary
SIVANANTHAN, Anushiya
Resigned: 29 February 2000
Appointed Date: 15 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 March 1999
Appointed Date: 30 September 1998
Director
OLYMPIOS, Basil
Resigned: 01 December 2008
Appointed Date: 01 February 1999
63 years old
Director
SELVARAJAH, Ravindran
Resigned: 29 February 2000
Appointed Date: 15 March 1999
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 March 1999
Appointed Date: 30 September 1998

Persons With Significant Control

Selvarajah Selvakumar
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED Events

17 Nov 2016
Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Cee Gee House College Road Harrow Weald Middlesex HA3 6EF on 17 November 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
30 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 62 more events
19 Mar 1999
New director appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD
30 Sep 1998
Incorporation

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