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Capsec Finance Ltd

Capsec Finance Ltd is a dormant company incorporated on 12 January 2023 with the registered office located in Southend-on-Sea, Essex. Capsec Finance Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14588111
Private limited company
Age
2 years 8 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 12 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Office 5b The Plaza Business Centre
45 Victoria Avenue
Southend-On-Sea
Essex
SS2 6BB
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was Office 5B Office 5B, the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Zimbabwean • Lives in England • Born in Jul 1997
PSC • Director • British • Lives in England • Born in Aug 1988
Mr Kundai Wesley Chisale
PSC • Zimbabwean • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Lordsec Ltd
Kundai Wesley Chisale is a mutual person.
Active
T.W Handling Ltd
Kundai Wesley Chisale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
Leroy Margolis Resigned
1 Year 2 Months Ago on 9 Jul 2024
Mr Kundai Wesley Chisale Appointed
1 Year 2 Months Ago on 9 Jul 2024
Kundai Wesley Chisale (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Leroy Margolis (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Kundai Wesley Chisale Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mr Leroy Margolis Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Nov 2024
Appointment of Mr Kundai Wesley Chisale as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Leroy Margolis as a director on 9 July 2024
Submitted on 9 Jul 2024
Notification of Kundai Wesley Chisale as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Leroy Margolis as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from Office 5B Office 5B, the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB United Kingdom to Office 5B the Plaza Business Centre 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 23 Nov 2023
Cessation of Kundai Wesley Chisale as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Notification of Leroy Margolis as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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