| Company Name | Capital Finance Strategies Limited |
|---|---|
| Director | George James Demetrius Lemos |
| Company Status | Active |
| Company Number | 05526335 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr George James Demetrius Lemos |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 24-26 Baltic Street West First Floor London EC1Y 0UH |
| Secretary Name | Mr George James Demetrius Lemos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24-26 Baltic Street West First Floor London EC1Y 0UH |
| Director Name | Dr Donald Cameron McIntosh |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 39 The Leys Long Buckby Northamptonshire NN6 7YF |
Location
| Registered Address | 24-26 Baltic Street West First Floor London EC1Y 0UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 15k at £1 | Dr Donald Cameron Mcintosh 50.00% Ordinary |
|---|---|
| 15k at £1 | Vickbar LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £174,393 |
| Gross Profit | £174,393 |
| Net Worth | £155,122 |
| Cash | £139,808 |
| Current Liabilities | £13,549 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Registered office address changed from 24-26 Baltic Street West Fourth Floor London EC1Y 0RP England to 24-26 Baltic Street West First Floor London EC1Y 0UH on 1 December 2023 (1 page) |
|---|---|
| 14 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 5 May 2023 | Accounts for a small company made up to 31 July 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a small company made up to 31 July 2021 (5 pages) |
| 3 October 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a small company made up to 31 July 2020 (6 pages) |
| 22 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a small company made up to 31 July 2019 (6 pages) |
| 5 September 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 7 May 2019 | Accounts for a small company made up to 31 July 2018 (6 pages) |
| 18 September 2018 | Termination of appointment of Donald Cameron Mcintosh as a director on 17 September 2018 (1 page) |
| 18 September 2018 | Cessation of Donald Cameron Mcintosh as a person with significant control on 17 September 2018 (1 page) |
| 24 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 4 May 2018 | Full accounts made up to 31 July 2017 (17 pages) |
| 25 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 April 2017 | Full accounts made up to 31 July 2016 (14 pages) |
| 11 April 2017 | Full accounts made up to 31 July 2016 (14 pages) |
| 8 September 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 7 May 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 7 May 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 7 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 Baltic Street West Fourth Floor London EC1Y 0RP on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 Baltic Street West Fourth Floor London EC1Y 0RP on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 Baltic Street West Fourth Floor London EC1Y 0RP on 7 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 April 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 30 April 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 5 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 2 May 2014 | Full accounts made up to 31 July 2013 (11 pages) |
| 2 May 2014 | Full accounts made up to 31 July 2013 (11 pages) |
| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 April 2013 | Full accounts made up to 31 July 2012 (12 pages) |
| 30 April 2013 | Full accounts made up to 31 July 2012 (12 pages) |
| 19 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Full accounts made up to 31 July 2011 (11 pages) |
| 2 May 2012 | Full accounts made up to 31 July 2011 (11 pages) |
| 14 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Full accounts made up to 31 July 2010 (11 pages) |
| 4 May 2011 | Full accounts made up to 31 July 2010 (11 pages) |
| 14 September 2010 | Director's details changed for Dr Donald Cameron Mcintosh on 31 July 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for George James Demetrius Lemos on 31 July 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for George James Demetrius Lemos on 31 July 2010 (1 page) |
| 14 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Dr Donald Cameron Mcintosh on 31 July 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for George James Demetrius Lemos on 31 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for George James Demetrius Lemos on 31 July 2010 (2 pages) |
| 5 May 2010 | Full accounts made up to 31 July 2009 (11 pages) |
| 5 May 2010 | Full accounts made up to 31 July 2009 (11 pages) |
| 10 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 17 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 19 June 2006 | Resolutions
|
| 19 June 2006 | £ nc 100000/199900 09/05/06 (1 page) |
| 19 June 2006 | Resolutions
|
| 19 June 2006 | Ad 01/06/06--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 19 June 2006 | £ nc 100000/199900 09/05/06 (1 page) |
| 19 June 2006 | Ad 01/06/06--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 13 June 2006 | Nc inc already adjusted 09/05/06 (1 page) |
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Nc inc already adjusted 09/05/06 (1 page) |
| 28 October 2005 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 28 October 2005 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 3 August 2005 | Incorporation (13 pages) |
| 3 August 2005 | Incorporation (13 pages) |