CAPITAL FUNDING LTD

CAPITAL FUNDING LTD is an active private limited company, incorporated on 19 March 2012. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Gorsey Lane, Widnes. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. CAPITAL FUNDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHESHIRE HOUSE
Address Line 2	GORSEY LANE
Post Town	WIDNES
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA8 0RP

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:

CAPITAL FUNDING LTD

Directors

(The company's officers)

MR ANDREW MARK BROWN

(~59 year old British national)

66 SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1SB, UNITED KINGDOM

Current Director
Gives occupation as FINANCE BROKER
Usually resident in ENGLAND

Appointed on 19/03/2012

MR WAYNE SMETHURST

(~55 year old British national)

CHESHIRE HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2016

Shareholders

(Persons of Significant Control)

Mr Andrew Mark Brown

(~59 year old British national)

Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Wayne Smethurst

(~55 year old British national)

Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ALL MONEY MATTERS LIMITED

MR ANDREW MARK BROWN
MR WAYNE SMETHURST

ALL PROPERTY MATTERS HOLDINGS LIMITED

MR ANDREW MARK BROWN
MR WAYNE SMETHURST

ALL PROPERTY MATTERS RENTALS LIMITED

MR ANDREW MARK BROWN
MR WAYNE SMETHURST

APAC SYSTEMS LIMITED

MR ANDREW MARK BROWN
MR WAYNE SMETHURST

CAPITAL FUNDING TWO LIMITED

MR ANDREW MARK BROWN
MR WAYNE SMETHURST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)