CAPABLE FINANCE LTD
ActiveCompany no. 11765267 · Private limited company · Incorporated 14 Jan 2019
Company no. 11765267 · Private limited company · Incorporated 14 Jan 2019
Original documents filed with Companies House · 36 filings
2 Feb 2026
Confirmation
Confirmation statement made on 25 Jan 2026 with no updates
PDF · 3 pages
10 Nov 2025
Address
Registered office address changed from 85 Charlotte Street London W1T 4PS England to 21 Arlington Street London SW1A 1RN on 10 Nov 2025
PDF · 1 page
10 Sep 2025
Officers
Termination of appointment of First Sentinel Advisory Limited as a secretary on 10 Sep 2025
PDF · 1 page
10 Sep 2025
Officers
Termination of appointment of Colin Neil Maltby as a director on 10 Sep 2025
PDF · 1 page
2 Jun 2025
Ownership
Change of details for Mr Brian James Kinane as a person with significant control on 30 May 2025
PDF · 2 pages
2 Jun 2025
Ownership
Change of details for Mr Thomas Bryce Dignall as a person with significant control on 30 May 2025
PDF · 2 pages
30 May 2025
Address
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
PDF · 1 page
30 May 2025
Ownership
Change of details for First Sentinel Plc as a person with significant control on 30 May 2025
PDF · 2 pages
30 May 2025
Officers
Secretary's details changed for First Sentinel Advisory Limited on 30 May 2025
PDF · 1 page
25 Jan 2025
Confirmation
Confirmation statement made on 25 Jan 2025 with no updates
PDF · 3 pages
13 Jan 2025
Confirmation
Confirmation statement made on 13 Jan 2025 with no updates
PDF · 3 pages
17 Jan 2024
Confirmation
Confirmation statement made on 13 Jan 2024 with no updates
PDF · 3 pages
15 Jan 2024
Accounts
Total exemption full accounts made up to 30 Jun 2023
Filed on paper · 14 pages
25 Dec 2023
Accounts
Previous accounting period extended from 31 Dec 2022 to 30 Jun 2023
PDF · 1 page
16 Jan 2023
Confirmation
Confirmation statement made on 13 Jan 2023 with no updates
PDF · 3 pages
10 Jan 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
29 Nov 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
20 Jan 2022
Confirmation
Confirmation statement made on 13 Jan 2022 with no updates
PDF · 3 pages
29 Dec 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 13 pages
18 Jan 2021
Confirmation
Confirmation statement made on 13 Jan 2021 with no updates
PDF · 3 pages
12 Jan 2021
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 13 pages
14 Oct 2020
Accounts
Previous accounting period shortened from 31 Jan 2020 to 31 Dec 2019
PDF · 1 page
Showing 1–25 of 36 filings. Documents open on Companies House in a new tab.
9 Jan 2023
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 14 pages