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C.F. Capital PLC

Active 37 years old · 992nd oldest of 4,506 · incorporated in the 1980s

Company number02305279
StatusActive
Incorporated13/10/1988
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Charges outstanding2

Registered office

CAPITAL HOUSE, RAYNHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5TT

Online

Website www.cf-capital.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 163 documents on its Companies House record. The most recent accounts were filed on 07/10/2025. Its last confirmation statement or annual return was filed on 24/07/2026.

Filings: accounts26
Filings: charges16
Filings: annual returns15
Filings: confirmation statements11
Filings: officer changes11
Filings: resolutions6

The most recent filings

Confirmation statement 24/07/2026
Accounts, full 07/10/2025
Confirmation statement 24/07/2025
Accounts, full 08/10/2024
Confirmation statement 12/08/2024
Accounts, full 05/10/2023
Confirmation statement 26/07/2023
Accounts, full 01/10/2022
Confirmation statement 27/07/2022
Accounts, full 01/10/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 9 who have resigned.

Darren Edward Allen Secretaryappointed 01/07/2010
Andrew Percy Directorappointed 04/08/1993
Michael Yiannakou Directorappointed 29/07/1996

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

C.F. Capital Holdings Limited (Company No. 12231353)
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 16/01/2020

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 12/06/2019
A registered charge
Aldermore Bank PLC
Fully satisfied, created 11/04/2016
Block discount agreement
Investec Asset Finance PLC
Fully satisfied, created 07/07/2010
Block discounting agreement
Siemens Financial Services Limited
Fully satisfied, created 05/10/2006
Legal charge
National Westminster Bank PLC
Fully satisfied, created 01/05/2002
Debenture
National Westminster Bank PLC
Outstanding, created 29/04/2002
Letter supplemental to master assignment and charge dated 15/04/1992
Aib International Financial Services Limited
Fully satisfied, created 07/05/1992
Letter supplemental to master assignment and charge dated 15 april 1992
Aib International Financial Services Limited
Fully satisfied, created 07/05/1992

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 992nd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)