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CAPITAL ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Advisory Limited. The company was founded 9 years ago and was given the registration number 09638194. The firm's registered office is in EDGWARE. You can find them at Chartwell House, 292-294 Hale Lane, Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPITAL ADVISORY LIMITED
Company Number:09638194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, England, HA8 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR

Director15 June 2015Active
11, Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR

Secretary15 June 2015Active
Chartwell House, 292-294 Hale Lane, Edgware, England, HA8 8NP

Director15 June 2015Active

People with Significant Control

Commercial Finance Brokers Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16-18, Princes Street, Ipswich, England, IP1 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Steven Resnick
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:11, Whitchurch Parade, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-20Address

Change registered office address company with date old address new address.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person secretary company with change date.

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2022-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Address

Change registered office address company with date old address new address.

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2022-02-07Address

Change registered office address company with date old address new address.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2018-01-15Officers

Termination director company with name termination date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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