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CAPITAL FINANCIAL PLANNING LIMITED

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

This company is commonly known as Capital Financial Planning Limited. The company was founded 23 years ago and was given the registration number 04086026. The firm's registered office is in LONDON. You can find them at 26 Throgmorton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL FINANCIAL PLANNING LIMITED
Company Number:04086026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:26 Throgmorton Street, London, EC2N 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Secretary01 May 2003Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Director01 June 2001Active
12 Court Close, Shipton Under Wychwood, OX7 6DY

Secretary14 December 2000Active
Flat 6 Oakfield, 40 Shortlands Grove, Bromley, BR2 OLR

Secretary01 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2000Active
33 Blisset Street, Greenwich, London, SE10 8UP

Director01 June 2001Active
Newflands 11 Fen Meadow, Igtham, Sevenoaks, TN15 9HT

Director14 December 2000Active
Warninglid Grange, Warninglid Lane, Warninglid, RH17 5TQ

Director14 December 2000Active
12 Court Close, Shipton Under Wychwood, OX7 6DY

Director14 December 2000Active
Northside, Beacon Road, Ditchling, Brighton, United Kingdom, BN6 8UL

Director14 December 2000Active
Flat 6 Oakfield, 40 Shortlands Grove, Bromley, BR2 OLR

Director01 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2000Active

People with Significant Control

Mr Duncan Ian Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:United Kingdom
Country of residence:England
Address:Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-04-14Address

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

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-06Resolution

Resolution.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Address

Change registered office address company with date old address.

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