Neutral Capital Finance PLC

In liquidation11846211 Public limited company
Incorporated
25 February 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Neutral Capital Finance Holdings Limited
Accounts type
Full
Region
East of England
Address
18A Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
25 November 2025
Last accounts
28 February 2024
Conf. stmt due
8 March 2026
Last conf. stmt
22 February 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 February 2019
Mauritzon, Carl Hakan
Director · Appointed 25 February 2019
Swedish
Born February 1956 (70)
Corporate Director · Appointed 25 February 2019
Corporate Director · Appointed 25 February 2019
Officer history (1 former)
4 December 2024
Resigned Hopewell, Simon James as Secretary
25 February 2019
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
25 February 2019
Appointed Mauritzon, Carl Hakan as Director
25 February 2019
Appointed Csc Directors (No.3) Limited as Corporate Director
25 February 2019
Appointed Csc Directors (No.4) Limited as Corporate Director
25 February 2019
Appointed Hopewell, Simon James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neutral Capital Finance Holdings Limited
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 37

DateDescriptionMade Up ToPagesPDF
23 September 2026Resignation of a liquidator
24 February 2026Appointment of a voluntary liquidator
24 February 2026Registered office address changed
24 February 2026Statement of affairs
24 February 2026Resolutions
Show all 37 filings

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