By when must C.F. CAPITAL PLC's directors verify their identity with Companies House?

Directors of C.F. CAPITAL PLC must verify their identity with Companies House by 2027-07-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of C.F. CAPITAL PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

C.F. CAPITAL PLC

02305279 · Plc · 37 years old

Capital House, Bishops Stortford, CM23 5TT

SIC 64999

Companies House data checked 28 September 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for C.F. CAPITAL PLC (ECCTA)

Directors of C.F. CAPITAL PLC must verify their identity by 2027-07-27.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PERCY, Andrewdirectorsince 1993-08-04

YIANNAKOU, Michaeldirectorsince 1996-07-29· also at C.F. CAPITAL HOLDINGS LIMITED

Company secretary

ALLEN, Darren Edwardsecretarysince 2010-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

C.F. CAPITAL HOLDINGS LIMITEDactivevia YIANNAKOU, Michael

CHARLTON MEWS MANAGEMENT CO LIMITEDactivevia CHARLTON, Peter (former)

In liquidation

CF ASSET FINANCE LIMITEDliquidationvia PERCY, Andrew (former), YIANNAKOU, Michael (former), CHARLTON, Peter (former)

Dissolved

A AND S J PERCY LLPdissolvedvia PERCY, Andrew

APROP LTDdissolvedvia PERCY, Andrew

ARMADILLO CAPITAL LIMITEDdissolvedvia KEELEY, Gary (former)

AUTOBAR UK (NORTH) LIMITEDdissolvedvia CHARLTON, Peter (former), HAZELL, James Albert (former)

C.F.EQUIPMENT (SOUTHERN) LIMITEDdissolvedvia YIANNAKOU, Michael, CHARLTON, Peter, KEELEY, Gary

and 20 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

C.F. Capital Holdings Limited (Company No. 12231353)

Corporate entity

Companies House 12231353

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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