CAPITAX ESTATE PLANNING LTD.

CAPITAX ESTATE PLANNING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAX ESTATE PLANNING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08387018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAX ESTATE PLANNING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPITAX ESTATE PLANNING LTD. located?

    Registered Office Address
    Oak House Hayway Lane
    Broadwell
    CV23 8HH Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAX ESTATE PLANNING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAPITAX ESTATE PLANNING LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CAPITAX ESTATE PLANNING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Termination of appointment of Capitax & Co (Tax Consultants) Ltd as a secretary on Dec 31, 2024

    1 pagesTM02

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of details for Mr Terence William Ievers as a person with significant control on Jun 19, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Notification of Terence William Ievers as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Elizabeth Lloyd as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 30, 2022 with updates

    4 pagesCS01

    Cessation of Michelle Elizabeth Lloyd as a person with significant control on Mar 30, 2022

    1 pagesPSC07

    Registered office address changed from 960 Old Lode Lane Solihull B92 8LN England to Oak House Hayway Lane Broadwell Rugby CV23 8HH on Mar 30, 2022

    1 pagesAD01

    Appointment of Mr Terence William Ievers as a director on Mar 30, 2022

    2 pagesAP01

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Change of details for Miss. Michelle Elizabeth Lloyd as a person with significant control on Jul 06, 2021

    2 pagesPSC04

    Director's details changed for Miss. Michelle Elizabeth Lloyd on Jul 06, 2021

    2 pagesCH01

    Secretary's details changed for Capitax & Co (Tax Consultants) Ltd on Jul 06, 2021

    1 pagesCH04

    Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 960 Old Lode Lane Solihull B92 8LN on Jul 06, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Appointment of Miss Michelle Elizabeth Lloyd as a director on Jul 27, 2020

    2 pagesAP01

    Who are the officers of CAPITAX ESTATE PLANNING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEVERS, Terence William
    Hayway Lane
    Broadwell
    CV23 8HH Rugby
    Oak House
    England
    Director
    Hayway Lane
    Broadwell
    CV23 8HH Rugby
    Oak House
    England
    EnglandBritishDirector247179360003
    CAPITAX & CO (TAX CONSULTANTS) LTD
    Old Lode Lane
    B92 8LN Solihull
    960
    England
    Secretary
    Old Lode Lane
    B92 8LN Solihull
    960
    England
    Identification TypeUK Limited Company
    Registration Number4527552
    139252380001
    IEVERS, Terence William
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    England
    Director
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    England
    EnglandBritishIndependant Financial Advisor150412980001
    LLOYD, Michelle Elizabeth, Miss.
    Old Lode Lane
    B92 8LN Solihull
    960
    England
    Director
    Old Lode Lane
    B92 8LN Solihull
    960
    England
    United KingdomBritishCompany Director250732500001

    Who are the persons with significant control of CAPITAX ESTATE PLANNING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence William Ievers
    Hayway Lane
    Broadwell
    CV23 8HH Rugby
    Oak House
    England
    Mar 31, 2022
    Hayway Lane
    Broadwell
    CV23 8HH Rugby
    Oak House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss. Michelle Elizabeth Lloyd
    Old Lode Lane
    B92 8LN Solihull
    960
    England
    Jul 27, 2020
    Old Lode Lane
    B92 8LN Solihull
    960
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Terence William Ievers
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    England
    Apr 09, 2017
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs. Anna Jasmin Ribeck-Ievers
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    England
    Apr 09, 2017
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    England
    Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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