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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

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

This company is commonly known as Capital Asset Management (financial Planning) Limited. The company was founded 21 years ago and was given the registration number 04695777. The firm's registered office is in LONDON. You can find them at 1-3 College Hill, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED
Company Number:04695777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1-3 College Hill, London, EC4R 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, College Hill, London, England, EC4R 2RA

Secretary29 July 2010Active
1-3, College Hill, London, England, EC4R 2RA

Director28 January 2015Active
1-3, College Hill, London, England, EC4R 2RA

Director28 January 2015Active
1-3, College Hill, London, England, EC4R 2RA

Director28 January 2015Active
1-3, College Hill, London, England, EC4R 2RA

Director12 March 2003Active
Willowgarth, Chauntry Road, Maidenhead, SL6 1TR

Secretary12 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 March 2003Active
1-3, College Hill, London, England, EC4R 2RA

Director29 July 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 March 2003Active

People with Significant Control

Mr Alan John Laidlaw Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:1-3, College Hill, London, EC4R 2RA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-24Capital

Capital statement capital company with date currency figure.

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2021-02-17Capital

Capital name of class of shares.

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2021-02-11Resolution

Resolution.

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2021-02-05Capital

Legacy.

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2021-02-05Insolvency

Legacy.

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2021-02-05Incorporation

Memorandum articles.

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2021-02-05Resolution

Resolution.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Incorporation

Re registration memorandum articles.

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