CAPITAL FINANCIAL FS LTD
ASSET HOUSE 19, SERGEANTS WAY, ELMS FARM BUSINESS PARK, BEDFORD MK41 0EH- Active
- Private Limited Company
- Company No. 12377466
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL FINANCIAL FS LTD was incorporated on Tuesday, December 24, 2019 as a Private Limited Company with registered address in BEDFORD. CAPITAL FINANCIAL FS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 27 days.
| Name | CAPITAL FINANCIAL FS LTD |
|---|---|
| Company number | 12377466 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASSET HOUSE 19, SERGEANTS WAY ELMS FARM BUSINESS PARK BEDFORD MK41 0EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marcella Elvira Mazziotta-Di Pace Nationality: Italian |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gaetano Moliterno Nationality: Italian |
Dates: Tuesday, December 24, 2019 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL FINANCIAL FS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL FINANCIAL FS LTD | 24 Dec 2019 |
| CAPITAL ONE FINANCIAL SERVICES LTD | 16 Apr 2020 |