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ECAPITAL COMMERCIAL FINANCE LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Company Information
- Company registration number
- 04206708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- Berkshire
- RG1 4PN
- England 1 London Street, Reading, Berkshire, RG1 4PN, England UK
Management
- Managing Directors
- COTTENDEN, Darren John
- MCDONALD, John Stephen
- TAYLOR, Anne Katherine
- TILLING, David James
- DAHILL, Peter
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-26
- Age Of Company 2001-04-26 23 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- -
- -
- Ecapital 3415 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANTEDGE COMMERCIAL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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ECAPITAL COMMERCIAL FINANCE LIMITED Company Description
- ECAPITAL COMMERCIAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04206708. Its current trading status is "live". It was registered 2001-04-26. It was previously called ADVANTEDGE COMMERCIAL FINANCE LIMITED. It has declared SIC or NACE codes as "64992". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at 1 London Street .
Get ECAPITAL COMMERCIAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecapital Commercial Finance Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- 2001-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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accounts-with-accounts-type-full (2024-04-30) - AA
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change-to-a-person-with-significant-control (2024-07-15) - PSC05
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confirmation-statement-with-updates (2024-07-15) - CS01
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termination-director-company-with-name-termination-date (2024-10-18) - TM01
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appoint-person-director-company-with-name-date (2024-10-18) - AP01
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accounts-with-accounts-type-full (2023-04-13) - AA
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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certificate-change-of-name-company (2022-04-01) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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change-account-reference-date-company-current-extended (2021-06-03) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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accounts-with-accounts-type-full (2020-11-24) - AA
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mortgage-satisfy-charge-full (2020-11-12) - MR04
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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resolution (2019-05-28) - RESOLUTIONS
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legacy (2019-05-28) - CAP-SS
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legacy (2019-05-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-28) - SH19
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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accounts-with-accounts-type-small (2019-11-27) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-small (2018-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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resolution (2018-01-22) - RESOLUTIONS
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change-of-name-notice (2018-01-22) - CONNOT
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-small (2017-11-10) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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second-filing-of-annual-return-with-made-up-date (2016-10-04) - RP04AR01
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reregistration-public-to-private-company (2016-10-28) - RR02
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resolution (2016-10-28) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-10-28) - CERT10
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re-registration-memorandum-articles (2016-10-28) - MAR
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accounts-with-accounts-type-full (2016-11-11) - AA
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-11-21) - RP04AR01
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mortgage-satisfy-charge-full (2016-11-21) - MR04
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legacy (2016-11-21) - RP04CS01
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capital-alter-shares-redemption-statement-of-capital (2016-11-29) - SH02
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resolution (2016-11-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-30) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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legacy (2016-06-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-person-director-company-with-change-date (2015-07-07) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-22) - MR01
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mortgage-satisfy-charge-full (2013-04-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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mortgage-satisfy-charge-full (2013-09-24) - MR04
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-full (2013-10-24) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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accounts-with-accounts-type-full (2012-11-08) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-22) - AUD
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miscellaneous (2011-11-18) - MISC
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accounts-with-accounts-type-full (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-06) - MG01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-full (2010-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-08-24) - 288c
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legacy (2007-06-29) - 288a
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legacy (2007-05-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 287
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-05-15) - 363s
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accounts-with-accounts-type-full (2002-11-08) - AA
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legacy (2002-11-05) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-04-26) - NEWINC
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legacy (2001-10-15) - 395
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legacy (2001-06-06) - 225
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certificate-authorisation-to-commence-business-borrow (2001-06-06) - CERT8
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application-to-commence-business (2001-06-06) - 117
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legacy (2001-06-06) - 88(2)R
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 287
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legacy (2001-05-17) - 288b