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The Capital Group (Finance & Leasing) Limited

The Capital Group (Finance & Leasing) Limited is a liquidation company incorporated on 14 September 2000 with the registered office located in Birmingham, West Midlands. The Capital Group (Finance & Leasing) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04071306
Private limited company
Age
25 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 416 days
Dated 4 September 2023 (2 years 2 months ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 496 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
C/O Begbies Traynor 11th Floor
One Temple Row
Birmingham
B2 5LG
Address changed on 24 Dec 2024 (10 months ago)
Previous address was Castle Malwood Castle Malwood Minstead Hampshire SO43 7PE United Kingdom
Telephone
08454567707
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Southampton, UK • Born in Nov 1968 • Finance Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Incorporated Limited
Andrew Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£306.04K
Increased by £131.5K (+75%)
Total Liabilities
-£290.34K
Increased by £131.24K (+82%)
Net Assets
£15.7K
Increased by £258 (+2%)
Debt Ratio (%)
95%
Increased by 3.72% (+4%)
Latest Activity
Registered Address Changed
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Mr Andrew Freeman Details Changed
11 Months Ago on 25 Nov 2024
Mr Andrew Freeman Details Changed
11 Months Ago on 25 Nov 2024
Mr Andrew Freeman Details Changed
12 Months Ago on 13 Nov 2024
Registered Address Changed
12 Months Ago on 13 Nov 2024
Mr Andrew Freeman Details Changed
12 Months Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 28 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 14 Sep 2024
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Sep 2025
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Registered office address changed from Castle Malwood Castle Malwood Minstead Hampshire SO43 7PE United Kingdom to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Statement of affairs
Submitted on 24 Dec 2024
Secretary's details changed for Mr Andrew Freeman on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Andrew Freeman on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from C/O Jacob Hughes Freeman No4 Bransgore House 140 Burley Road Bransgore Hampshire BH23 8DA England to Castle Malwood Castle Malwood Minstead Hampshire SO43 7PE on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Andrew Freeman on 13 November 2024
Submitted on 13 Nov 2024
Secretary's details changed for Mr Andrew Freeman on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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