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CAPITAL BRIDGING FINANCE (UK) LIMITED (07720435)

CAPITAL BRIDGING FINANCE (UK) LIMITED (07720435) is a dissolved UK company. incorporated on 27 July 2011. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CAPITAL BRIDGING FINANCE (UK) LIMITED has been registered for 15 years. Current directors include ALDRIDGE, Keith, CLARK, Steven Andrew.

Company Number
07720435
Status
dissolved
Type
ltd
Incorporated
27 July 2011
Age
15 years
Address
7 Air Street, London, W1B 5AF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ALDRIDGE, Keith, CLARK, Steven Andrew
SIC Codes
99999

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Introduction
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Updated On: 14/08/2026
C

CAPITAL BRIDGING FINANCE (UK) LIMITED

CAPITAL BRIDGING FINANCE (UK) LIMITED is an dissolved company incorporated on 27 July 2011 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CAPITAL BRIDGING FINANCE (UK) LIMITED was registered 15 years ago.(SIC: 99999)

Status

dissolved

Active since 15 years ago

Company No

07720435

LTD Company

Age

15 Years

Incorporated 27 July 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2017 (8 years ago)
Submitted on 3 August 2018 (8 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 30 July 2018 (8 years ago)

Next Due

Due by N/A
Contact
Address

7 Air Street London, W1B 5AF,

Previous Addresses

Grafton House 2-3 Golden Square London W1F 9HR
From: 26 November 2013To: 12 May 2016
12 West Street Ware Herts SG12 9EE United Kingdom
From: 27 July 2011To: 26 November 2013
Timeline

6 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Jul 11
Director Left
Dec 11
New Owner
Jul 17
Owner Exit
Jul 17
Owner Exit
May 18
Owner Exit
May 18
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MURPHY, Anthony Francis

Active
Air Street, LondonW1B 5AF
Secretary
Appointed 27 Sept 2018

ALDRIDGE, Keith

Active
Air Street, LondonW1B 5AF
Born February 1960
Director
Appointed 27 Jul 2011

CLARK, Steven Andrew

Active
Air Street, LondonW1B 5AF
Born January 1967
Director
Appointed 27 Jul 2011

FUNNELL, Sarah Louise

Resigned
Air Street, LondonW1B 5AF
Secretary
Appointed 05 Dec 2014
Resigned 22 Jun 2016

WEAVER, James Alexander

Resigned
Air Street, LondonW1B 5AF
Secretary
Appointed 22 Jun 2016
Resigned 17 Sept 2018

NEIL JAMES & CO LIMITED

Resigned
West Street, WareSG12 9EE
Corporate secretary
Appointed 27 Jul 2011
Resigned 05 Dec 2014

COOLEY, Timothy John

Resigned
Gough Square, LondonEC4A 3DE
Born April 1965
Director
Appointed 27 Jul 2011
Resigned 05 Dec 2011

Persons with significant control

4

1 Active
3 Ceased

Mr James Gibbons

Ceased
Air Street, LondonW1B 5AF
Born August 1963

Nature of Control

Significant influence or control as trust
Notified 14 Oct 2016
Ceased 04 May 2018

Mr Steven Clark

Ceased
Air Street, LondonW1B 5AF
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 04 May 2018

Mr Keith Aldridge

Ceased
Air Street, LondonW1B 5AF
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Oct 2016

Amicus Finance Plc

Active
Air Street, LondonW1B 5AD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Gazette Dissolved Voluntary
11 June 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 March 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 March 2019
DS01DS01
Appoint Person Secretary Company With Name Date
28 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 July 2017
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
27 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 June 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 August 2015
AR01AR01
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 March 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Account Reference Date Company Current Shortened
11 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Dormant
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
23 August 2011
AP04Appointment of Corporate Secretary
Incorporation Company
27 July 2011
NEWINCIncorporation