Company Information for CAPITAL ADVISORY PARTNERS LIMITED
PPK ACCOUNTANTS LTD, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, BERKSHIRE, GU47 0QA,
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Company Registration Number
05694364
Private Limited Company
Active |
Company Name | |
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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 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
EMMANUEL SVEN MISEREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARINA BARANOVA |
Director | ||
PHILIPPE WATTEAUX |
Director | ||
LAURENT WATTEAUX |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-08-24 GBP 6,725.00 | |
CAP-SS | Solvency Statement dated 17/08/21 | |
RES06 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 03/09/19 STATEMENT OF CAPITAL GBP 165200 | |
RP04SH01 | Second filing of capital allotment of shares GBP87,100.00 | |
RES13 | Resolutions passed:
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SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 155300 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 155200.00 | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2016-03-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-16 GBP 165,100 | |
CAP-SS | Solvency Statement dated 02/09/19 | |
RES10 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINA BARANOVA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 165100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 165100 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 165100 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 165100 | |
AP01 | DIRECTOR APPOINTED MS CARINA BARANOVA | |
AP01 | DIRECTOR APPOINTED MS CARINA BARANOVA | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 5920 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 5920 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WATTEAUX | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 5920 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AA01 | Current accounting period extended from 28/02/14 TO 31/03/14 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emmanuel Sven Miserey on 2012-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENT WATTEAUX | |
AP01 | DIRECTOR APPOINTED PHILIPPE WATTEAUX | |
AR01 | 01/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 47 MONTPELIER SQUARE LONDON SW7 1JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
SH01 | 28/02/09 STATEMENT OF CAPITAL GBP 5555.55 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL SVEN MISEREY / 24/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAURENT WATTEAUX / 01/02/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 10/06/06 | |
88(2)R | AD 31/05/06-01/06/06 £ SI 5000@1=5000 £ IC 100/5100 | |
123 | £ NC 100/5100 10/06/06 | |
RES13 | ALLOTMENT OF SHARES 31/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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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
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
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:
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. |