• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2009-05-11) - 363a

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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

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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

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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

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • legacy (2005-05-06) - 363s

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  • accounts-with-accounts-type-full (2004-11-30) - AA

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-full (2003-10-17) - AA

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  • legacy (2003-05-23) - 363s

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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

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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

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