ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED is an active private limited company, incorporated on 21 June 2013. The nature of the business is Factoring. The company's registered office is on London Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED has two previous names, the most recent of which was ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	1 LONDON STREET
Post Town	READING
County	BERKSHIRE
Postcode	RG1 4PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64992 - Factoring

Company Name History

From 01/04/2022 onwards:

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

From 22/01/2018 to 01/04/2022:

ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED

Prior to 22/01/2018:

FACTOR 21 (NORTH) LIMITED

Directors

(The company's officers)

MR DARREN JOHN COTTENDEN

(~55 year old British national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2013

MR NEAL ERRINGTON

(~68 year old British national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN

Current Director
Gives occupation as FACTOR
Usually resident in ENGLAND

Appointed on 21/06/2013

MR JOHN STEPHEN MCDONALD

(~66 year old Canadian national)

2150 ISLINGTON AVE, SUITE 218, M9P3V4, TORONTO, ONTARIO, CANADA

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in CANADA

Appointed on 27/11/2020

MR CRIS NEELY

(~67 year old American national)

20807 BISCAYNE BLVD SUITE 203, AVENTURA, FLORIDA, UNITED STATES

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in UNITED STATES

Appointed on 27/11/2020

ANNE KATHERINE TAYLOR

(~48 year old British national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/10/2019

MR DAVID JAMES TILLING

(~62 year old British national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2013

SPEAFI SECRETARIAL LIMITED

(British national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, UNITED KINGDOM

Current Secretary

Appointed on 30/11/2016

Connections

(Shared officers)

"OK" OUR KIDS COMMUNITY INTEREST COMPANY

SPEAFI SECRETARIAL LIMITED

28 DOWNLEAZE LIMITED

SPEAFI SECRETARIAL LIMITED

96 ELM ROAD MANAGEMENT COMPANY LIMITED

SPEAFI SECRETARIAL LIMITED

A.S.A.P. SUPPLIES LIMITED

SPEAFI SECRETARIAL LIMITED

ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED

SPEAFI SECRETARIAL LIMITED

AGHOCO 2049 LIMITED

MR JOHN STEPHEN MCDONALD
MR CRIS NEELY

AHLUWALIA FAMILY OFFICE LIMITED

SPEAFI SECRETARIAL LIMITED

ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED

SPEAFI SECRETARIAL LIMITED

ALWAYSON GROUP LIMITED

SPEAFI SECRETARIAL LIMITED

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)