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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 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14588111
Private limited company
Age
2 years 11 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 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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 11 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
1
Shareholders
1
Controllers (PSC)
2
Director • Zimbabwean • Lives in England • Born in Jul 1997
Mr Leroy Margolis
PSC • 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 (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Dec 2025
Leroy Margolis (PSC) Resigned
2 Days Ago on 11 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Leroy Margolis Resigned
1 Year 5 Months Ago on 9 Jul 2024
Mr Kundai Wesley Chisale Appointed
1 Year 5 Months Ago on 9 Jul 2024
Kundai Wesley Chisale (PSC) Appointed
1 Year 5 Months Ago on 8 Jul 2024
Mr Leroy Margolis (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Cessation of Leroy Margolis as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Oct 2025
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
Repayment History
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