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Home > England & Wales Companies > CAPITAL ADVISORY PARTNERS LIMITED
Company Information for

CAPITAL ADVISORY PARTNERS LIMITED

PPK ACCOUNTANTS LTD, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, BERKSHIRE, GU47 0QA,
Company Registration Number
05694364
Private Limited Company
Active

Company Overview

About Capital Advisory Partners Ltd
CAPITAL ADVISORY PARTNERS LIMITED was founded on 2006-02-01 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Capital Advisory Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPITAL ADVISORY PARTNERS LIMITED
 
Legal Registered Office
PPK ACCOUNTANTS LTD
Sandhurst House 297 Yorktown Road
College Town
Sandhurst
BERKSHIRE
GU47 0QA
Other companies in GU47
 
Filing Information
Company Number 05694364
Company ID Number 05694364
Date formed 2006-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts SMALL
VAT Number /Sales tax ID GB896540871  
Last Datalog update: 2024-03-18 09:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ADVISORY PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID COUPLAND LIMITED   ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED   PPK ACCOUNTANTS LIMITED   PPK AUDITORS LIMITED
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Companies with same name CAPITAL ADVISORY PARTNERS LIMITED
The following companies were found which have the same name as CAPITAL ADVISORY PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL ADVISORY PARTNERS, LLC BONDY & SCHLOSS LLP 6 EAST 43RD STREET NEW YORK NY 10017 Active Company formed on the 2000-05-10
CAPITAL ADVISORY PARTNERS PTY LTD QLD 4000 Active Company formed on the 2012-07-18
CAPITAL ADVISORY PARTNERS LLC Delaware Unknown
CAPITAL ADVISORY PARTNERS, LLC 300 EL BRILLO WAY PALM BEACH FL 33480 Inactive Company formed on the 2001-05-14
CAPITAL ADVISORY PARTNERS LLC Georgia Unknown
CAPITAL ADVISORY PARTNERS LLC Michigan UNKNOWN
CAPITAL ADVISORY PARTNERS LLC Georgia Unknown

Company Officers of CAPITAL ADVISORY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL SVEN MISEREY
Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARINA BARANOVA
Director 2016-03-01 2017-11-27
PHILIPPE WATTEAUX
Director 2011-04-20 2014-07-15
LAURENT WATTEAUX
Company Secretary 2006-02-01 2011-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-08-24SH19Statement of capital on 2021-08-24 GBP 6,725.00
2021-08-24CAP-SSSolvency Statement dated 17/08/21
2021-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-10-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,500 on 2019-09-12
2019-10-11SH0103/09/19 STATEMENT OF CAPITAL GBP 165200
2019-10-11RP04SH01Second filing of capital allotment of shares GBP87,100.00
2019-09-27RES13Resolutions passed:
  • Purchase contract 12/09/2019
2019-09-26SH0113/09/19 STATEMENT OF CAPITAL GBP 155300
2019-09-16RES13Resolutions passed:
  • The authoriused share caoital be increased from £5100 to £100,000 divided into 50,000 ordinary shares of £1.00 and 5,000,000 "b" ordinary shares of £0.01 28/02/2009
  • ADOPT ARTICLES
2019-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-16SH0101/03/16 STATEMENT OF CAPITAL GBP 155200.00
2019-09-16SH08Change of share class name or designation
2019-09-16SH02Consolidation of shares on 2016-03-01
2019-09-16SH20Statement by Directors
2019-09-16SH19Statement of capital on 2019-09-16 GBP 165,100
2019-09-16CAP-SSSolvency Statement dated 02/09/19
2019-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • That the share premium account of the company be reduced 03/09/2019
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CARINA BARANOVA
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 165100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29SH0101/03/16 STATEMENT OF CAPITAL GBP 165100
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 165100
2016-03-29SH0101/03/16 STATEMENT OF CAPITAL GBP 165100
2016-03-29AP01DIRECTOR APPOINTED MS CARINA BARANOVA
2016-03-11AP01DIRECTOR APPOINTED MS CARINA BARANOVA
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 5920
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5920
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WATTEAUX
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 5920
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-06-07AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-04AR0101/02/13 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/12
2012-02-02AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-02CH01Director's details changed for Emmanuel Sven Miserey on 2012-02-02
2011-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY LAURENT WATTEAUX
2011-04-26AP01DIRECTOR APPOINTED PHILIPPE WATTEAUX
2011-03-04AR0101/02/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 47 MONTPELIER SQUARE LONDON SW7 1JX
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-05SH0128/02/09 STATEMENT OF CAPITAL GBP 5555.55
2010-02-24AR0101/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL SVEN MISEREY / 24/02/2010
2010-01-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / LAURENT WATTEAUX / 01/02/2008
2008-11-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-19RES04NC INC ALREADY ADJUSTED 10/06/06
2006-06-1988(2)RAD 31/05/06-01/06/06 £ SI 5000@1=5000 £ IC 100/5100
2006-06-12123£ NC 100/5100 10/06/06
2006-06-08RES13ALLOTMENT OF SHARES 31/05/06
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ADVISORY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ADVISORY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ADVISORY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL ADVISORY PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL ADVISORY PARTNERS LIMITED registering or being granted any patents
Domain Names

CAPITAL ADVISORY PARTNERS LIMITED owns 6 domain names.

coastfreehold.co.uk   coastfunds.co.uk   coast-fund.co.uk   ground-rent-fund.co.uk   formulaoflove.co.uk   capital-advisory.co.uk  

Trademarks
We have not found any records of CAPITAL ADVISORY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ADVISORY PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CAPITAL ADVISORY PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ADVISORY PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ADVISORY PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL ADVISORY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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