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CAPITAL PERSONAL FINANCE LIMITED (03627698)

CAPITAL PERSONAL FINANCE LIMITED (03627698) is an active UK company. incorporated on 7 September 1998. with registered office in Trinity Road. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CAPITAL PERSONAL FINANCE LIMITED has been registered for 27 years. Current directors include DAVIDSON, Sean, PRICE, Stephen John, Dr.

Company Number
03627698
Status
active
Type
ltd
Incorporated
7 September 1998
Age
27 years
Address
Trinity Road, HX1 2RG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
DAVIDSON, Sean, PRICE, Stephen John, Dr
SIC Codes
64999

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Introduction
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CAPITAL PERSONAL FINANCE LIMITED

CAPITAL PERSONAL FINANCE LIMITED is an active company incorporated on 7 September 1998 with the registered office located in Trinity Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CAPITAL PERSONAL FINANCE LIMITED was registered 27 years ago.(SIC: 64999)

Status

active

Active since 27 years ago

Company No

03627698

LTD Company

Age

27 Years

Incorporated 7 September 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

BRITANNIC PERSONAL FINANCE LIMITED
From: 29 April 1999To: 4 December 2001
NWS 330 LIMITED
From: 7 September 1998To: 29 April 1999
Contact
Address

Trinity Road Halifax , HX1 2RG,

Timeline

18 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 20
Director Left
Oct 21
Director Joined
Nov 21
Funding Round
Jun 25
Director Left
Dec 25
Director Joined
Dec 25
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

MULHOLLAND, Alison Elizabeth

Active
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 02 Nov 2017

DAVIDSON, Sean

Active
HalifaxHX1 2RG
Born December 1967
Director
Appointed 22 Dec 2025

PRICE, Stephen John, Dr

Active
London Wall, LondonEC2Y 5AS
Born January 1972
Director
Appointed 12 Nov 2021

GITTINS, Paul

Resigned
House, ChesterCH88 3AN
Secretary
Appointed 25 Nov 2011
Resigned 20 Sept 2016

JOHNSON, Michelle Antoinette Angela

Resigned
Tower House, ChesterCH88 3AN
Secretary
Appointed 20 Sept 2016
Resigned 02 Nov 2017

LAKIN, Helen Mary

Resigned
Gorphwysfa 6 Nant Road, WrexhamLL11 5YN
Secretary
Appointed 01 Jun 2000
Resigned 30 Nov 2001

LOCKWOOD, Angela

Resigned
Lloyds Banking Group, HalifaxHX1 2RG
Secretary
Appointed 13 Jun 2006
Resigned 25 Nov 2011

MAYER, Sally

Resigned
48 Prospect Street, HalifaxHX3 6LG
Secretary
Appointed 30 Nov 2001
Resigned 13 Jun 2006

NIXON, Raymond

Resigned
Holly House The Steadings, ChesterCH3 7EL
Secretary
Appointed 07 Sept 1998
Resigned 31 May 2000

SOBO, Femi

Resigned
5 Carr Bridge View, LeedsLS16 7BR
Secretary
Appointed 16 May 2003
Resigned 24 Dec 2003

ARMSTRONG, Miranda Clare

Resigned
London Wall, LondonEC2Y 5AS
Born March 1985
Director
Appointed 07 Nov 2019
Resigned 01 Oct 2021

BAYLEY, Sara Jayne

Resigned
Tresillian Terrace, CardiffCF10 5BH
Born March 1969
Director
Appointed 10 Oct 2019
Resigned 02 Nov 2020

BENFIELD, Thomas David

Resigned
125 London Wall, LondonEC2Y 5AS
Born June 1988
Director
Appointed 06 Sept 2017
Resigned 07 Nov 2019

CADDICK, Simon John

Resigned
Gresham Street, LondonEC2V 7HN
Born May 1976
Director
Appointed 03 Sept 2015
Resigned 22 Dec 2025

CASSONI, Maria Luisa

Resigned
125 Providence Square, LondonSE1 2ED
Born December 1951
Director
Appointed 23 Jul 1999
Resigned 31 Dec 2000

CUTBILL, Martin James

Resigned
4 Lawnsdale, NorthwichCW8 2UT
Born September 1961
Director
Appointed 08 Dec 1999
Resigned 31 Oct 2003

DUGGAN, Gary John

Resigned
6 Latham Way, SpitalL63 9NX
Born August 1961
Director
Appointed 31 Oct 2003
Resigned 20 Jun 2005

GITTINS, Paul

Resigned
7 Vaughans Lane, ChesterCH3 5XF
Born December 1955
Director
Appointed 07 Sept 1998
Resigned 23 Jul 1999

HAYNES, William Paul Glen

Resigned
28 Church Road Sneyd Park, BristolBS9 1QP
Born October 1960
Director
Appointed 23 Jul 1999
Resigned 15 Jun 2001

HUNTER-BROWN, John Piers

Resigned
5th Floor, LondonEC2N 1HZ
Born November 1976
Director
Appointed 03 Sept 2015
Resigned 06 Sept 2017

HUTCHINSON, Glen

Resigned
27 Bridge Drive, ChesterCH3 6AW
Born August 1955
Director
Appointed 20 Jun 2005
Resigned 26 Sept 2005

JAMIESON, Paul Nelson

Resigned
Lloyds Banking Group, HalifaxHX1 2RG
Born August 1962
Director
Appointed 05 Apr 2005
Resigned 03 Sept 2015

KILGALLON, Donald Bernard

Resigned
Beechcroft Hill Court, South WirralCH64 4EN
Born November 1947
Director
Appointed 09 Jul 1999
Resigned 23 Jul 1999

KNIGHT, John David

Resigned
16 Musgrave Close, Sutton ColdfieldB76 1LA
Born November 1962
Director
Appointed 23 Jul 1999
Resigned 30 Nov 2001

LAKIN, Helen Mary

Resigned
Gorphwysfa 6 Nant Road, WrexhamLL11 5YN
Born April 1961
Director
Appointed 07 Sept 1998
Resigned 23 Jul 1999

MEE, Robert James

Resigned
1 Feilden Court, ChesterCH1 6LS
Born February 1951
Director
Appointed 23 Jul 1999
Resigned 14 Jan 2002

OAKES, Peter Roy

Resigned
10 Leamington Road, CongletonCW12 4PF
Born October 1951
Director
Appointed 23 Jul 1999
Resigned 18 Oct 2000

SHAW, Brian Hamilton

Resigned
Vicarage Farmhouse, WrwickshireCV35 0QA
Born April 1942
Director
Appointed 23 Jul 1999
Resigned 30 Nov 2001

SPARLING, David James

Resigned
47 Park Road, WillastonCW5 6PN
Born September 1947
Director
Appointed 18 Oct 2000
Resigned 07 Sept 2001

STUDDS, Bernard Anthony John

Resigned
Lloyds Banking Group, HalifaxHX1 2RG
Born June 1964
Director
Appointed 04 Jan 2010
Resigned 03 Sept 2015

TRAFFORD, Howard Ian

Resigned
Lloyds Banking Group, HalifaxHX1 2RG
Born June 1965
Director
Appointed 26 Sept 2005
Resigned 04 Jan 2010

TROWBRIDGE, Shaun Patrick

Resigned
84 Cherry Lane, LymmWA13 0PD
Born October 1961
Director
Appointed 23 Jul 1999
Resigned 31 Dec 2002

Persons with significant control

1

Bank Of Scotland Plc

Active
EdinburghEH1 1YZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Resolution
26 June 2025
RESOLUTIONSResolutions
Memorandum Articles
19 June 2025
MAMA
Capital Allotment Shares
16 June 2025
SH01Allotment of Shares
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Statement Of Companys Objects
29 September 2021
CC04CC04
Accounts With Accounts Type Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
6 November 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
17 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 September 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 May 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
20 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 March 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Sail Address Company
13 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Full
23 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Termination Secretary Company With Name
29 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Secretary Company With Change Date
10 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Auditors Resignation Company
23 June 2009
AUDAUD
Auditors Resignation Company
5 June 2009
AUDAUD
Legacy
9 February 2009
363aAnnual Return
Resolution
12 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
21 February 2007
363aAnnual Return
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
2 October 2006
288cChange of Particulars
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
287Change of Registered Office
Legacy
17 February 2006
363aAnnual Return
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
363aAnnual Return
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
14 February 2004
363aAnnual Return
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
7 November 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 April 2003
AAAnnual Accounts
Legacy
17 February 2003
363aAnnual Return
Legacy
15 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 September 2002
AAAnnual Accounts
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
363aAnnual Return
Resolution
9 January 2002
RESOLUTIONSResolutions
Resolution
9 January 2002
RESOLUTIONSResolutions
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
122122
Legacy
20 December 2001
225Change of Accounting Reference Date
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 December 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 November 2001
AAAnnual Accounts
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
18 July 2001
288cChange of Particulars
Legacy
2 July 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
363aAnnual Return
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
24 October 2000
363aAnnual Return
Accounts With Accounts Type Full
11 July 2000
AAAnnual Accounts
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
19 December 1999
288aAppointment of Director or Secretary
Legacy
19 December 1999
288bResignation of Director or Secretary
Legacy
29 November 1999
288cChange of Particulars
Legacy
14 September 1999
363aAnnual Return
Legacy
26 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
88(2)R88(2)R
Legacy
10 August 1999
88(2)R88(2)R
Legacy
10 August 1999
123Notice of Increase in Nominal Capital
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288cChange of Particulars
Legacy
20 July 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 April 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 March 1999
RESOLUTIONSResolutions
Legacy
22 February 1999
190190
Legacy
22 February 1999
353353
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Legacy
6 February 1999
225Change of Accounting Reference Date
Legacy
18 January 1999
287Change of Registered Office
Incorporation Company
7 September 1998
NEWINCIncorporation