CAPITAL PLUS PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Director's details changed for Mr Dominic Peter Clive Berger on 2025-05-28 |
| 11/06/2511 June 2025 | Director's details changed for Mr Philip Joseph Reid on 2025-05-28 |
| 11/06/2511 June 2025 | Change of details for Mr Philip Joseph Reid as a person with significant control on 2025-05-28 |
| 11/06/2511 June 2025 | Registered office address changed from PO Box 4385 03672149 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-11 |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | Registered office address changed to PO Box 4385, 03672149 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10 |
| 10/04/2510 April 2025 | |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/05/246 May 2024 | Registered office address changed from 180 Piccadilly London W1J 9HF England to The London Office First Floor 85 Great Portland Street London W1W 7LT on 2024-05-06 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 180 Piccadilly London W1J 9HF on 2023-07-31 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Termination of appointment of Natalia Franchini Gliorsi as a director on 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Termination of appointment of Natalia Franchini Gliorsi as a secretary on 2021-06-15 |
| 06/07/206 July 2020 | COMPANY NAME CHANGED CAPITAL PLUS PARTNERS LIMITED CERTIFICATE ISSUED ON 06/07/20 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED ANGEL CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED NATALIA FRANCHINI GLIORSI |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 179066 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM BOND HOUSE 20 WOODSTOCK STREET LONDON W1C 2AN UNITED KINGDOM |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR DOMINIC PETER CLIVE BERGER |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM BOND HOUSE WOODSTOCK STREET LONDON W1C 2AN UNITED KINGDOM |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 4 FLITCROFT ST LONDON 4 FLITCROFT STREET LONDON WC2H 8DJ |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED ORANGE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 24/01/17 |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MISS NATALIA FRANCHINI GLIORSI |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 12/01/1612 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PHILIP JOSEPH REID |
| 05/08/155 August 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 25/02/1525 February 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOODLESS |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GEOFFREY ALAN HOODLESS |
| 06/06/146 June 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 79999.970706 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY |
| 02/04/142 April 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 41 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 15/08/1215 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 28/02/1228 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR JAMES MARTIN MCNALLY |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR JONATHAN HALL |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY EYRE |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORRIE |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | MINUTES OF A MEETING |
| 12/04/1012 April 2010 | FORM 123 |
| 12/04/1012 April 2010 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES |
| 06/01/106 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RALPH BRIDGES / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALISTAIR NEWMAN / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS CORRIE / 23/11/2009 |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 80000 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN HICKS |
| 07/05/087 May 2008 | SECRETARY APPOINTED JEREMY IAN EYRE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | S80A AUTH TO ALLOT SEC 22/01/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 26/01/0326 January 2003 | £ NC 1000/100000 19/12 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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