CAPITAL PRIVATE FINANCE LIMITED

Company number 07552028

Date	Type	Description	View / Download
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
04 Apr 2019	CH01	Director's details changed for Mr Peter Curran on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019	(2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Peter Curran on 5 November 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Jul 2018	AP01	Appointment of Mr Paul Lewis Creffield as a director on 24 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Paul Michael Dixon as a director on 2 May 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT on 6 July 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	(2 pages)
17 Oct 2017	PSC02	Notification of Countrywide Group Plc as a person with significant control on 31 July 2016	(2 pages)
10 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Jun 2017	CH01	Director's details changed for Mr Peter Curran on 26 June 2017	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
09 Sep 2016	TM01	Termination of appointment of Peter Christopher Steven Brodnicki as a director on 31 July 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of David Robert Preece as a director on 31 July 2016	(1 page)
03 Aug 2016	TM02	Termination of appointment of Lucy Claire Tilley as a secretary on 29 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Claire Ann Limon as a director on 21 July 2016	(1 page)