CAPITAL ADVISORY LIMITED
Active
Číslo: 09638194
Typ: Ltd Založena: 15 Jun 2015 Jurisdikce: England Wales
Sídlo společnosti
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
Kódy SIC
70229 — Management consultancy
Potvrzení údajů
Last: 24 Feb 2026
Další termín: 10 Mar 2027
Účetní závěrky
Last: 30 Jun 2025
Další termín: 31 Mar 2027
Současní členové orgánů (1)
Steven Resnick
Director
Born 05/1967
British
Appointed 15 Jun 2015
11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
Zobrazit 2 bývalí členové orgánů
Martin Tiano
Secretary
Resigned 17 Apr 2023
Ralph Blair Black
Director
Resigned 15 Jan 2018
Osoby s významnou kontrolou (2)
Commercial Finance Brokers Uk Limited
Notified 06 Apr 2016
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
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Historie podání
AA
Micro-entity Accounts
24 Feb 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Feb 2026
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CS01
Confirmation Statement (no changes)
02 Apr 2025
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AA
Micro-entity Accounts
08 Nov 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
02 May 2024
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CS01
Confirmation Statement (no changes)
15 Apr 2024
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AA
Micro-entity Accounts
06 Feb 2024
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PSC04
Change To A Person With Significant Control
10 Aug 2023
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CS01
Confirmation Statement (with updates)
26 Apr 2023
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TM02
Termination Secretary Company With Name Termination Date
17 Apr 2023
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AA
Micro-entity Accounts
27 Mar 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
20 Mar 2023
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CS01
Confirmation Statement (with updates)
04 Aug 2022
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CH01
Change of Director Details
11 Apr 2022
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CH03
Change Person Secretary Company With Change Date
11 Apr 2022
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AA
Micro-entity Accounts
20 Mar 2022
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AD01
Change Registered Office Address Company With Date Old Address New Address
08 Feb 2022
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
07 Feb 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
02 Aug 2021
Zobrazit v CH
AA
Micro-entity Accounts
23 Jul 2021
Zobrazit v CH
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