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CAPEX ASSET FINANCE LIMITED - 1 Church Court, Cox Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04898119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Church Court
- Cox Street
- Birmingham
- West Midlands
- B3 1RD 1 Church Court, Cox Street, Birmingham, West Midlands, B3 1RD UK
Management
- Managing Directors
- BADGER, Warren Karl
- CONN, Ashley
- SALISBURY, Michael Neil
- MITCHELL, David Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-14
- Age Of Company 2003-09-14 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Maxxia (Uk) Ltd
- -
- Maxxia (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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CAPEX ASSET FINANCE LIMITED Company Description
- CAPEX ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04898119. Its current trading status is "live". It was registered 2003-09-14. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 Church Court .
Get CAPEX ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capex Asset Finance Limited - 1 Church Court, Cox Street, Birmingham, West Midlands, United Kingdom
- 2003-09-14
- 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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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change-person-director-company-with-change-date (2017-01-16) - CH01
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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change-account-reference-date-company-current-extended (2017-01-17) - AA01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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accounts-with-accounts-type-full (2017-10-30) - AA
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change-person-director-company-with-change-date (2017-01-26) - CH01
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resolution (2017-01-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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change-person-secretary-company-with-change-date (2017-04-21) - CH03
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confirmation-statement-with-updates (2017-04-24) - CS01
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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memorandum-articles (2017-01-24) - MA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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mortgage-satisfy-charge-full (2016-10-17) - MR04
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mortgage-satisfy-charge-full (2016-11-24) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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capital-name-of-class-of-shares (2013-05-01) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
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annual-return-company-with-made-up-date (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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legacy (2008-10-09) - 287
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legacy (2008-10-09) - 288c
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legacy (2008-05-16) - 288c
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legacy (2008-05-16) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-10-18) - 363s
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legacy (2007-06-06) - 403a
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legacy (2007-05-05) - 395
keyboard_arrow_right 2006
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legacy (2006-03-10) - 395
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
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legacy (2006-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-amended-with-made-up-date (2005-10-05) - AAMD
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
keyboard_arrow_right 2004
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-11-09) - 363s
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legacy (2004-11-09) - 287
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legacy (2004-06-09) - 395
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legacy (2004-06-03) - 123
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legacy (2004-06-03) - 288a
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legacy (2004-06-02) - 395
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legacy (2004-02-25) - 88(2)R
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legacy (2004-02-25) - 123
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resolution (2004-02-25) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-04) - 287
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incorporation-company (2003-09-14) - NEWINC
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legacy (2003-11-04) - 288a
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legacy (2003-11-04) - 288b