co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITAL ADVISORY LIMITED

CAPITAL ADVISORY LIMITED

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

    • Overview

    Company NameCAPITAL ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09638194
    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 CAPITAL ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAPITAL ADVISORY LIMITED located?

    Registered Office Address
    11 Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAPITAL ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for CAPITAL ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Registration of charge 096381940001, created on May 01, 2024

    		36 pagesMR01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Change of details for Mr Steven Resnick as a person with significant control on Apr 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Martin Tiano as a secretary on Apr 17, 2023

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Registered office address changed from Chancellors House 3 Brampton Lane London NW4 4AB England to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on Mar 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mr Steven Resnick on Feb 07, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Martin Tiano on Feb 07, 2022

    		1 pagesCH03

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on Feb 08, 2022

    		1 pagesAD01

    Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP England to 3 Brampton Lane London NW4 4AB on Feb 07, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAPITAL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESNICK, Steven
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Middlesex
    England
    		Director
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Middlesex
    England
    		EnglandBritish80138050001
    TIANO, Martin
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Middlesex
    England
    		Secretary
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Middlesex
    England
    		198509740001
    BLACK, Ralph Blair
    292-294 Hale Lane
    HA8 8NP Edgware
    Chartwell House
    Middlesex
    England
    		Director
    292-294 Hale Lane
    HA8 8NP Edgware
    Chartwell House
    Middlesex
    England
    		EnglandBritish142504340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Finance Brokers Uk Limited
    Princes Street
    IP1 1QT Ipswich
    16-18
    England
    		Apr 06, 2016
    Princes Street
    IP1 1QT Ipswich
    16-18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06353973
    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 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) hold, 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.
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    Mr Steven Resnick
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Middlesex
    England
    		Apr 06, 2016
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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