Committed Capital Financial Services Limited

Company Name	Committed Capital Financial Services Limited
Directors	Steven Allen Harris and Else Herforth Thomson
Company Status	Active
Company Number	03810820
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Previous Names	Ever 1183 Limited and Equitech Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 66300	Fund management activities

Directors

Director Name	Mr Steven Allen Harris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brattle House Cranbrook Road Tenterden Kent TN30 6UL

Director Name	Mrs Else Herforth Thomson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148-150 Buckingham Palace Road London SW1W 9TR

Director Name	Dennis John Sewell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2000)
Role	Company Director
Correspondence Address	Sandhill House Middle Claydon Buckingham MK18 2LD

Director Name	Catherine Mary Potter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2005)
Role	Company Director
Correspondence Address	Woodcock Hall Lower Dolphinholme Lancaster Lancashire LA2 9AX

Director Name	Lorraine Diane Hennessey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Company Director
Correspondence Address	15 Belgrave Place Poulton Le Fylde Lancashire FY6 7RR

Director Name	Mr Philip Ridley Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	11 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Crown Green Lymm Cheshire WA13 9JG

Secretary Name	Lorraine Diane Hennessey
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Company Director
Correspondence Address	15 Belgrave Place Poulton Le Fylde Lancashire FY6 7RR

Director Name	Mr Steven Morris Gordon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 June 2006)
Role	Manager
Country of Residence	Britain
Correspondence Address	5 York Road Bowdon Altrincham Cheshire WA14 3EQ

Director Name	Jeffrey Rubins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	Cairnmuir Hargate Drive Hale Cheshire WA15 0NL

Secretary Name	Mr Steven Morris Gordon
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 27 February 2006)
Role	Company Director
Country of Residence	Britain
Correspondence Address	5 York Road Bowdon Altrincham Cheshire WA14 3EQ

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2004)
Role	Business Consultant
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Secretary Name	Else Herforth Duncan
Nationality	British
Status	Resigned
Appointed	27 February 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	19a Marloes Road London W8 6LG

Secretary Name	Anabel Silvana Klygo
Nationality	Argentinian
Status	Resigned
Appointed	13 September 2007(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 April 2008)
Role	Office Manager
Correspondence Address	45 Metro Central Heights 119 Newington Causeway London SE1 6BA

Secretary Name	Matty Teran
Nationality	British
Status	Resigned
Appointed	15 April 2008(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2013)
Role	Company Director
Correspondence Address	123 Hanover Road London NW10 3DN

Director Name	Mr Andrew Bloxam
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 New Bond Street Mayfair London W1S 1ED

Director Name	Mr Neil Macfadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Road London W11 1QJ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Website	committedcapital.co.uk
Telephone	020 75291350
Telephone region	London

Location

Registered Address	148-150 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

45k at £1	Committed Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£576,220
Gross Profit	£465,025
Net Worth	£1,167,148
Current Liabilities	£86,862

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 March 2020	Full accounts made up to 30 June 2019 (22 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 June 2018 (22 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 March 2018	Full accounts made up to 30 June 2017 (22 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
21 December 2017	Registered office address changed from 107 New Bond Street Mayfair London W1S 1ED to 148-150 Buckingham Palace Road London SW1W 9TR on 21 December 2017 (1 page)
22 October 2017	Appointment of Mrs Else Herforth Thomson as a director on 12 October 2017 (2 pages)
22 October 2017	Appointment of Mrs Else Herforth Thomson as a director on 12 October 2017 (2 pages)
12 September 2017	Termination of appointment of Andrew Bloxam as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Andrew Bloxam as a director on 12 September 2017 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 June 2016 (22 pages)
20 December 2016	Full accounts made up to 30 June 2016 (22 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 45,000 (4 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 45,000 (4 pages)
16 December 2015	Full accounts made up to 30 June 2015 (17 pages)
16 December 2015	Full accounts made up to 30 June 2015 (17 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 45,000 (4 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 45,000 (4 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 45,000 (4 pages)
15 April 2014	Accounts made up to 30 June 2013 (15 pages)
15 April 2014	Accounts made up to 30 June 2013 (15 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 45,000 (4 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 45,000 (4 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 45,000 (4 pages)
28 October 2013	Annual return made up to 8 July 2013 with a full list of shareholders (14 pages)
28 October 2013	Annual return made up to 8 July 2013 with a full list of shareholders (14 pages)
28 October 2013	Accounts made up to 30 June 2012 (15 pages)
28 October 2013	Annual return made up to 8 July 2013 with a full list of shareholders (14 pages)
28 October 2013	Administrative restoration application (3 pages)
28 October 2013	Administrative restoration application (3 pages)
28 October 2013	Accounts made up to 30 June 2012 (15 pages)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Termination of appointment of Matty Teran as a secretary (1 page)
5 February 2013	Termination of appointment of Matty Teran as a secretary (1 page)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of Neil Macfadyen as a director (1 page)
19 December 2012	Termination of appointment of Neil Macfadyen as a director (1 page)
4 September 2012	Accounts made up to 30 June 2011 (20 pages)
4 September 2012	Accounts made up to 30 June 2011 (20 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
14 January 2011	Appointment of Mr Neil Macfadyen as a director (3 pages)
14 January 2011	Appointment of Mr Neil Macfadyen as a director (3 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts made up to 30 June 2010 (14 pages)
3 October 2010	Accounts made up to 30 June 2010 (14 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
9 March 2010	Appointment of Andrew Bloxam as a director (3 pages)
9 March 2010	Appointment of Andrew Bloxam as a director (3 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Company name changed equitech financial services LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (3 pages)
16 February 2010	Company name changed equitech financial services LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (3 pages)
27 January 2010	Accounts made up to 30 June 2009 (15 pages)
27 January 2010	Accounts made up to 30 June 2009 (15 pages)
5 August 2009	Return made up to 21/07/09; full list of members (3 pages)
5 August 2009	Return made up to 21/07/09; full list of members (3 pages)
19 June 2009	Accounts made up to 30 June 2008 (15 pages)
19 June 2009	Accounts made up to 30 June 2008 (15 pages)
28 July 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
28 July 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
16 June 2008	Accounts made up to 31 July 2007 (14 pages)
16 June 2008	Accounts made up to 31 July 2007 (14 pages)
30 April 2008	Appointment terminated secretary anabel klygo (1 page)
30 April 2008	Appointment terminated secretary anabel klygo (1 page)
30 April 2008	Resolutions RES13 ‐ Sec resigned 21/04/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Sec resigned 21/04/2008 (1 page)
23 April 2008	Secretary appointed matty teran (2 pages)
23 April 2008	Resolutions RES13 ‐ Secretary apoointed 15/04/2008 (1 page)
23 April 2008	Resolutions RES13 ‐ Secretary apoointed 15/04/2008 (1 page)
23 April 2008	Secretary appointed matty teran (2 pages)
5 December 2007	Return made up to 21/07/07; full list of members (7 pages)
5 December 2007	Return made up to 21/07/07; full list of members (7 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: clarendon house, 11-12 clifford street, london, W1S 2LL (1 page)
22 March 2007	Registered office changed on 22/03/07 from: clarendon house, 11-12 clifford street, london, W1S 2LL (1 page)
23 November 2006	Accounts for a small company made up to 31 July 2006 (5 pages)
23 November 2006	Accounts for a small company made up to 31 July 2006 (5 pages)
4 August 2006	Return made up to 21/07/06; full list of members (3 pages)
4 August 2006	Return made up to 21/07/06; full list of members (3 pages)
12 June 2006	Registered office changed on 12/06/06 from: 5 york road, bowden, cheshire WA14 3EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 5 york road, bowden, cheshire WA14 3EQ (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
6 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2006	Secretary resigned (2 pages)
6 March 2006	Secretary resigned (2 pages)
6 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2006	Â£ nc 50000/100000 27/02/06 (1 page)
6 March 2006	Â£ nc 50000/100000 27/02/06 (1 page)
18 October 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
18 October 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
19 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: 57 priory street, bowdon, cheshire, WA14 3BQ (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 57 priory street, bowdon, cheshire, WA14 3BQ (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: the campus ventures centre, zochonis building, university of manchester, oxford road manchester M13 9PL (1 page)
17 January 2005	Registered office changed on 17/01/05 from: the campus ventures centre, zochonis building, university of manchester, oxford road manchester M13 9PL (1 page)
29 October 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
29 October 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
28 July 2004	Registered office changed on 28/07/04 from: the fairbairn building, 72 sackville street po box 88, manchester, lancashire M60 1QD (1 page)
28 July 2004	Registered office changed on 28/07/04 from: the fairbairn building, 72 sackville street po box 88, manchester, lancashire M60 1QD (1 page)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
13 October 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
13 October 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
16 September 2003	Return made up to 21/07/03; full list of members (8 pages)
16 September 2003	Return made up to 21/07/03; full list of members (8 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
22 October 2002	Accounts made up to 31 July 2002 (13 pages)
22 October 2002	Accounts made up to 31 July 2002 (13 pages)
26 July 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	Return made up to 21/07/02; full list of members (7 pages)
5 December 2001	Accounts made up to 31 July 2001 (11 pages)
5 December 2001	Accounts made up to 31 July 2001 (11 pages)
31 July 2001	Return made up to 21/07/01; full list of members (7 pages)
31 July 2001	Return made up to 21/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
16 February 2001	New secretary appointed (4 pages)
16 February 2001	New secretary appointed (4 pages)
18 October 2000	Secretary resigned;director resigned (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (2 pages)
15 September 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (8 pages)
15 September 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (8 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
11 July 2000	Ad 23/06/00--------- Â£ si 5000@1=5000 Â£ ic 40000/45000 (2 pages)
11 July 2000	Ad 23/06/00--------- Â£ si 5000@1=5000 Â£ ic 40000/45000 (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Ad 26/10/99--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
16 June 2000	Nc inc already adjusted 05/10/99 (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Ad 26/10/99--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Nc inc already adjusted 05/10/99 (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 October 1999	Company name changed ever 1183 LIMITED\certificate issued on 06/10/99 (3 pages)
6 October 1999	Company name changed ever 1183 LIMITED\certificate issued on 06/10/99 (3 pages)
21 July 1999	Incorporation (30 pages)
21 July 1999	Incorporation (30 pages)

Committed Capital Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London