CAPITAL ADVISORY SERVICES LIMITED
Overview
| Company Name | CAPITAL ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05453096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL ADVISORY SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CAPITAL ADVISORY SERVICES LIMITED located?
| Registered Office Address | 5 Shirehall Gardens NW4 2QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL ADVISORY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL ADVISORY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Appointment of Mr Ryan Shaun Lazarus as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 11 Eccleston Place Park Street Salford M7 4NH England to 5 Shirehall Gardens London NW4 2QT on Nov 29, 2024 | 1 pages | AD01 | ||
Cessation of Michael Epstein as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Notification of Ryan Shaun Lazarus as a person with significant control on Nov 29, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Michael Epstein as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rochelle Leila Epstein as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Michael Epstein as a person with significant control on Aug 11, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||
Notification of Michael Epstein as a person with significant control on Aug 21, 2018 | 2 pages | PSC01 | ||
Who are the officers of CAPITAL ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARUS, Ryan Shaun | Director | Shirehall Gardens NW4 2QT London 5 Shirehall Gardens England | England | German | 329863350001 | |||||
| EPSTEIN, Rochelle Leila | Secretary | Eccleston Place Park Street M7 4NH Salford 11 England | British | 41292790001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EPSTEIN, Elliot Benjamin | Director | Eccleston Place Park Street M7 4NH Salford 11 England | England | British | 113367930002 | |||||
| EPSTEIN, Michael | Director | Eccleston Place Park Street M7 4NH Salford 11 England | England | British | 249637640001 | |||||
| FIDLER, Hadassah Rivkah | Director | Eccleston Place Park Street M7 4NH Salford 11 England | Israel | Israeli | 160506300001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CAPITAL ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Shaun Lazarus | Nov 29, 2024 | Shirehall Gardens NW4 2QT London 5 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Epstein | Aug 21, 2018 | Eccleston Place Park Street M7 4NH Salford 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Epstein | Aug 21, 2018 | Eccleston Place Park Street M7 4NH Salford 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Hadassah Rivkah Fidler | Apr 06, 2016 | Eccleston Place Park Street M7 4NH Salford 11 England | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0