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Home > England & Wales Companies > CAPITAL INVESTMENT ASSOCIATES LIMITED
Company Information for

CAPITAL INVESTMENT ASSOCIATES LIMITED

SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR,
Company Registration Number
06041333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Investment Associates Ltd
CAPITAL INVESTMENT ASSOCIATES LIMITED was founded on 2007-01-04 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Capital Investment Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITAL INVESTMENT ASSOCIATES LIMITED
 
Legal Registered Office
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
Other companies in W1G
 
Filing Information
Company Number 06041333
Company ID Number 06041333
Date formed 2007-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL INVESTMENT ASSOCIATES LIMITED
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Companies with same name CAPITAL INVESTMENT ASSOCIATES LIMITED
The following companies were found which have the same name as CAPITAL INVESTMENT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL INVESTMENT ASSOCIATES LLC 8375 W FLAMINGO RD STE 103 B LAS VEGAS NV 89147 Revoked Company formed on the 2009-09-01
CAPITAL INVESTMENT ASSOCIATES, INC. 5200 NW 33RD AVE. FT. LAUDERDALE FL 33309 Inactive Company formed on the 1981-09-24
CAPITAL INVESTMENT ASSOCIATES LLC 6359 PONDAPPLE ROAD BOCA RATON FL 33433 Inactive Company formed on the 2003-06-10
CAPITAL INVESTMENT ASSOCIATES, LLC 233 E FORT KING STREET OCALA FL 34471 Inactive Company formed on the 2011-09-12
CAPITAL INVESTMENT ASSOCIATES LLC Georgia Unknown
CAPITAL INVESTMENT ASSOCIATES INC Georgia Unknown
CAPITAL INVESTMENT ASSOCIATES INCORPORATED California Unknown
CAPITAL INVESTMENT ASSOCIATES Michigan UNKNOWN
CAPITAL INVESTMENT ASSOCIATES LLC California Unknown
CAPITAL INVESTMENT ASSOCIATES L L C North Carolina Unknown
CAPITAL INVESTMENT ASSOCIATES II LLC North Carolina Unknown
CAPITAL INVESTMENT ASSOCIATES LLC Tennessee Unknown
Capital Investment Associates, Inc. 1712 Pioneer Ave Ste. 7000 Cheyenne WY 82001 Active Company formed on the 2021-01-26
Capital Investment Associates, LLC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2023-07-14

Company Officers of CAPITAL INVESTMENT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL ASSETS INTERNATIONAL LIMITED
Company Secretary 2017-10-31
PETYA KOLEVA
Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIDELITY ASSET MANAGEMENT LTD
Company Secretary 2017-05-05 2017-11-13
FINEXCO LIMITED
Company Secretary 2010-01-10 2017-05-09
DILIANA DECHKOVA
Director 2009-05-05 2015-06-22
DILIANA DECHKOVA
Company Secretary 2009-05-05 2010-01-10
RADOSLAVA SIRAKOVA
Director 2009-07-01 2009-08-02
ANNA HARKOVA
Company Secretary 2008-12-02 2009-05-06
ANNA HARKOVA
Director 2008-12-02 2009-05-06
PETYA KOLEVA
Company Secretary 2008-10-21 2009-03-02
PETYA KOLEVA
Director 2008-03-18 2009-03-02
NELLY NANEVA
Director 2007-01-04 2008-10-15
NOMINEE SECRETARY LTD
Nominated Secretary 2007-01-04 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL ASSETS INTERNATIONAL LIMITED PRIMARY CONSULTANT LIMITED Company Secretary 2008-10-16 CURRENT 2006-10-26 Active - Proposal to Strike off
PETYA KOLEVA FOREXCO LTD. Director 2012-04-24 CURRENT 2006-09-29 Active - Proposal to Strike off
PETYA KOLEVA AIM CAPITAL LTD Director 2009-12-03 CURRENT 2004-11-23 Active - Proposal to Strike off

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
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-11PSC05Change of details for Fidelity Asset Management Ltd as a person with significant control on 2020-08-01
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-07PSC02Notification of Fidelity Asset Management Ltd as a person with significant control on 2017-03-16
2019-01-07PSC02Notification of Fidelity Asset Management Ltd as a person with significant control on 2017-03-16
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-13TM02Termination of appointment of Fidelity Asset Management Ltd on 2017-11-13
2017-10-31AP04Appointment of Capital Assets International Limited as company secretary on 2017-10-31
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-09TM02Termination of appointment of Finexco Limited on 2017-05-09
2017-05-05AP04Appointment of Fidelity Asset Management Ltd as company secretary on 2017-05-05
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 10000000
2016-07-05AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-05DISS40Compulsory strike-off action has been discontinued
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10000000
2015-07-24AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DILIANA DECHKOVA
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10000000
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-03CH04SECRETARY'S DETAILS CHNAGED FOR LONGTRADES LIMITED on 2012-01-03
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-16AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MRS PETYA KOLEVA
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-27AR0127/06/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-25AR0127/06/10 FULL LIST
2010-01-10AP04CORPORATE SECRETARY APPOINTED LONGTRADES LIMITED
2010-01-10TM02APPOINTMENT TERMINATED, SECRETARY DILIANA DECHKOVA
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DILIANA DECHKOVA / 08/01/2010
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR RADOSLAVA SIRAKOVA
2009-07-14288aDIRECTOR APPOINTED MRS RADOSLAVA SIRAKOVA
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANNA HARKOVA
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY ANNA HARKOVA
2009-05-06288aDIRECTOR APPOINTED MRS DILIANA DECHKOVA
2009-05-06288aSECRETARY APPOINTED MRS DILIANA DECHKOVA
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR PETYA KOLEVA
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY PETYA KOLEVA
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA HARKOVA / 02/02/2009
2009-02-03288cSECRETARY'S CHANGE OF PARTICULARS / ANNA HARKOVA / 02/02/2009
2008-12-03288aSECRETARY APPOINTED MRS ANNA HARKOVA
2008-12-03288aDIRECTOR APPOINTED MRS ANNA HARKOVA
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-21288aSECRETARY APPOINTED MRS PETYA KOLEVA
2008-10-15363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR NELLY NANEVA
2008-04-10288aDIRECTOR APPOINTED PETYA KOLEVA
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2007-06-07363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-04NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL INVESTMENT ASSOCIATES 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 INVESTMENT ASSOCIATES 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 INVESTMENT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 INVESTMENT ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL INVESTMENT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL INVESTMENT ASSOCIATES LIMITED
Trademarks
We have not found any records of CAPITAL INVESTMENT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL INVESTMENT ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as CAPITAL INVESTMENT ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL INVESTMENT ASSOCIATES 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 INVESTMENT ASSOCIATES 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 INVESTMENT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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