J.Dauman Finance Ltd

Company Name	J.Dauman Finance Ltd
Director	Piotr Kubalka
Company Status	Active
Company Number	05444949
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 12 months ago)
Previous Name	Capital Business Links Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Piotr Kubalka
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Secretary Name	Sylwia Kubalka
Nationality	Polish
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 South Road London South Ealing W5 4RY

Secretary Name	Mr Krzysztof Peksa
Nationality	Polish
Status	Resigned
Appointed	10 July 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	19a The Mall Ealing London W5 2PJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	cblfinance.com
Email address	[email protected]
Telephone	020 85679944
Telephone region	London

Location

Registered Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Piotr Kubalka 50.00% Ordinary
50 at £1	Sylwia Cedro 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,385
Cash	£23,945
Current Liabilities	£59,286

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

24 July 2019	Delivered on: 26 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
10 April 2014	Delivered on: 11 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

25 February 2024	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
19 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
20 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
10 October 2022	Company name changed capital business links LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-08 (3 pages)
14 September 2022	Satisfaction of charge 054449490002 in full (1 page)
10 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
24 May 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
8 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
23 February 2021	Registered office address changed from Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS England to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 23 February 2021 (1 page)
14 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
29 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
26 July 2019	Registration of charge 054449490002, created on 24 July 2019 (14 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
25 May 2018	Change of details for Mr Piotr Kubalka as a person with significant control on 5 May 2017 (2 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
14 March 2017	Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 14 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Director's details changed for Mr Piotr Kubalka on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Mr Piotr Kubalka on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Mr Piotr Kubalka on 1 March 2015 (2 pages)
15 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (3 pages)
5 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (3 pages)
5 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (3 pages)
11 April 2014	Registration of charge 054449490001 (26 pages)
11 April 2014	Registration of charge 054449490001 (26 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
1 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
1 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Director's details changed for Mr Piotr Kubalka on 1 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Piotr Kubalka on 1 May 2012 (2 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Mr Piotr Kubalka on 1 May 2012 (2 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
26 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
26 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Termination of appointment of Krzysztof Peksa as a secretary (1 page)
25 June 2010	Termination of appointment of Krzysztof Peksa as a secretary (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
6 August 2009	Return made up to 05/05/09; full list of members (3 pages)
6 August 2009	Return made up to 05/05/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 July 2008	Return made up to 05/05/08; full list of members (3 pages)
30 July 2008	Return made up to 05/05/08; full list of members (3 pages)
10 July 2008	Appointment terminated secretary sylwia kubalka (1 page)
10 July 2008	Appointment terminated secretary sylwia kubalka (1 page)
10 July 2008	Secretary appointed mr krzysztof peksa (1 page)
10 July 2008	Secretary appointed mr krzysztof peksa (1 page)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 November 2007	Registered office changed on 14/11/07 from: 24 south road south ealing london W5 4RY (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 24 south road south ealing london W5 4RY (1 page)
17 July 2007	Return made up to 05/05/07; full list of members (2 pages)
17 July 2007	Return made up to 05/05/07; full list of members (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 1A the bridge uxbridge road ealing common london W5 3LB (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 1A the bridge uxbridge road ealing common london W5 3LB (1 page)
26 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
18 June 2006	Return made up to 05/05/06; full list of members (2 pages)
18 June 2006	Return made up to 05/05/06; full list of members (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
5 May 2005	Incorporation (12 pages)
5 May 2005	Incorporation (12 pages)

J.Dauman Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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