C.F. CAPITAL PLC

Company summary

Company number: 02305279
Status: ACTIVE
Incorporated / age: 13 October 198837 years
Registered office: Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
C.F. EQUIPMENT LIMITED
BUSYSINGLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Darren Edward ACTIVE	Secretary	01 Jul 2010				Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT
PERCY, Andrew ACTIVE	Director	04 Aug 1993		England	January 1966	Rockwoods, Braintree Road, Stebbing, Essex, CM6 3AH
YIANNAKOU, Michael ACTIVE	Director	29 Jul 1996		United Kingdom	April 1963	Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT
HAZELL, James Albert RESIGNED	Secretary	31 Oct 2000	01 Jul 2010			2 Aylands Farm, Bannister Green, Felsted, Essex, CM6 3NF
HAZELL, James Albert RESIGNED	Secretary	25 May 1995	31 Mar 2000			2 Aylands Farm, Bannister Green, Felsted, Essex, CM6 3NF
LEWIS, Patrick Anthony Proctor, Mister RESIGNED	Secretary		25 May 1995			1 Stoneleigh, Sawbridgeworth, Hertfordshire, CM21 0BT
HAZE FINANCIAL SERVICES LTD RESIGNED	Secretary	31 Mar 2000	31 Oct 2000			2 Aylands, Bannister Green, Felsted, Dunmow, Essex, CM6 3NF
BRODIE, John Andrew RESIGNED	Director	19 Jul 1993	16 Jan 2020	England	May 1968	8, Farm Close, Great Dunmow, CM6 3UA, England
CHARLTON, Peter RESIGNED	Director		16 Jan 2020	Thailand	July 1947	Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT
HAZELL, James Albert RESIGNED	Director		31 Mar 2000		May 1954	2 Aylands Farm, Bannister Green, Felsted, Essex, CM6 3NF
KEELEY, Gary RESIGNED	Director	29 Jul 1996	16 Jan 2020	United Kingdom	November 1963	Byeballs Farmhouse, Tindon End, Great Sampford, Essex, CB10 2RU
RANNIE, Keith Philip RESIGNED	Director	12 Aug 1993	18 Jul 1994		June 1964	91 West Street, Coggeshall, Colchester, Essex, CO6 1NT

ALLEN, Darren Edward ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT

PERCY, Andrew ACTIVE
Role: Director
Appointed on: 04 Aug 1993
Country of Residence: England
Date of birth: January 1966
Address: Rockwoods, Braintree Road, Stebbing, Essex, CM6 3AH

YIANNAKOU, Michael ACTIVE
Role: Director
Appointed on: 29 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT

HAZELL, James Albert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 01 Jul 2010
Address: 2 Aylands Farm, Bannister Green, Felsted, Essex, CM6 3NF

HAZELL, James Albert RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 31 Mar 2000
Address: 2 Aylands Farm, Bannister Green, Felsted, Essex, CM6 3NF

LEWIS, Patrick Anthony Proctor, Mister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1995
Address: 1 Stoneleigh, Sawbridgeworth, Hertfordshire, CM21 0BT

HAZE FINANCIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Oct 2000
Address: 2 Aylands, Bannister Green, Felsted, Dunmow, Essex, CM6 3NF

BRODIE, John Andrew RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: May 1968
Address: 8, Farm Close, Great Dunmow, CM6 3UA, England

CHARLTON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2020
Country of Residence: Thailand
Date of birth: July 1947
Address: Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT

HAZELL, James Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: May 1954
Address: 2 Aylands Farm, Bannister Green, Felsted, Essex, CM6 3NF

KEELEY, Gary RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Byeballs Farmhouse, Tindon End, Great Sampford, Essex, CB10 2RU

RANNIE, Keith Philip RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 18 Jul 1994
Date of birth: June 1964
Address: 91 West Street, Coggeshall, Colchester, Essex, CO6 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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