Introduction
Watch Company
C
CAPINO FINANCE LIMITED
CAPINO FINANCE LIMITED is an active company incorporated on 13 November 2018 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CAPINO FINANCE LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11675339
LTD Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
The Old Town Hall Market Place Oundle Peterborough, PE8 4BA,
Previous Addresses
6 North Street Oundle Peterborough PE8 4AL England
From: 6 January 2022To: 23 August 2024
C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL United Kingdom
From: 13 November 2018To: 6 January 2022
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKENNA, Donal Philip
ActiveMarket Place, PeterboroughPE8 4BA
Born July 1952
Director
Appointed 13 Nov 2018
MCKENNA, Donal Philip
Market Place, PeterboroughPE8 4BA
Born July 1952
Director
13 Nov 2018
Active
MCKENNA, Victoria Jane
ActiveMarket Place, PeterboroughPE8 4BA
Born July 1959
Director
Appointed 13 Nov 2018
MCKENNA, Victoria Jane
Market Place, PeterboroughPE8 4BA
Born July 1959
Director
13 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capino Limited
ActiveMarket Place, PeterboroughPE8 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2018
Capino Limited
Market Place, PeterboroughPE8 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
23 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2024
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2019