CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

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Key Data

Status

Active

Company No.

04695777

Incorporation date

12/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chancery House 53-64 Chancery Lane, Office 3.03, London WC2A 1QSCopy
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Latest events (Record since 12/03/2003)
dot icon16/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/06/2025
Termination of appointment of Donald Magnus Fraser as a director on 2025-06-01
dot icon05/07/2024
Registered office address changed from 1-3 College Hill London EC4R 2RA to Chancery House 53-64 Chancery Lane Office 3.03 London WC2A 1QS on 2024-07-05
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/06/2024
Appointment of Mrs Chirine Harb as a director on 2024-05-01
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/03/2021
Confirmation statement made on 2021-03-12 with updates
dot icon24/02/2021
Statement of capital on 2021-02-24
dot icon17/02/2021
Change of share class name or designation
dot icon11/02/2021
Resolutions
dot icon05/02/2021
Statement by Directors
dot icon05/02/2021
Solvency Statement dated 22/01/21
dot icon05/02/2021
Memorandum and Articles of Association
dot icon05/02/2021
Resolutions
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/03/2018
Confirmation statement made on 2018-03-12 with updates
dot icon15/06/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon25/04/2017
Confirmation statement made on 2017-03-12 with updates
dot icon09/05/2016
Full accounts made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon13/01/2016
Re-registration of Memorandum and Articles
dot icon13/01/2016
Certificate of re-registration from Public Limited Company to Private
dot icon13/01/2016
Resolutions
dot icon13/01/2016
Re-registration from a public company to a private limited company
dot icon19/06/2015
Full accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon04/02/2015
Secretary's details changed for Catharina Skyllberg on 2015-01-28
dot icon30/01/2015
Termination of appointment of Catharina Skyllberg as a director on 2015-01-28
dot icon30/01/2015
Appointment of Charles Antony Michael Riches as a director on 2015-01-28
dot icon30/01/2015
Appointment of Graham Robert Mcculley as a director on 2015-01-28
dot icon30/01/2015
Appointment of Donald Magnus Fraser as a director on 2015-01-28
dot icon07/08/2014
Registered office address changed from 52 Cornhill London EC3V 3PD to 1-3 College Hill London EC4R 2RA on 2014-08-07
dot icon05/06/2014
Full accounts made up to 2013-12-31
dot icon17/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon06/09/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon18/06/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon18/06/2012
Full accounts made up to 2011-12-31
dot icon03/04/2012
Appointment of Ms Catharina Skyllberg as a director
dot icon17/06/2011
Full accounts made up to 2010-12-31
dot icon14/06/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon02/08/2010
Accounts for a small company made up to 2009-12-31
dot icon29/07/2010
Statement of capital following an allotment of shares on 2004-03-01
dot icon29/07/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon29/07/2010
Auditor's report
dot icon29/07/2010
Auditor's statement
dot icon29/07/2010
Certificate of re-registration from Private to Public Limited Company
dot icon29/07/2010
Re-registration of Memorandum and Articles
dot icon29/07/2010
Resolutions
dot icon29/07/2010
Balance Sheet
dot icon29/07/2010
Re-registration from a private company to a public company
dot icon03/06/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon27/04/2010
Director's details changed for Mr Alan John Laidlaw Smith on 2010-01-01
dot icon09/10/2009
Particulars of contract relating to shares
dot icon09/10/2009
Statement of capital following an allotment of shares on 2009-07-01
dot icon09/10/2009
Miscellaneous
dot icon09/10/2009
Resolutions
dot icon15/07/2009
Accounts for a small company made up to 2009-05-31
dot icon08/07/2009
Registered office changed on 08/07/2009 from 27 great queen street london WC2B 5BB
dot icon06/07/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
dot icon20/04/2009
Return made up to 12/03/09; full list of members
dot icon20/04/2009
Appointment terminated secretary karen waldron smith
dot icon25/09/2008
Full accounts made up to 2008-05-31
dot icon20/03/2008
Return made up to 12/03/08; full list of members
dot icon19/03/2008
Director's change of particulars / alan smith / 19/03/2008
dot icon15/09/2007
Full accounts made up to 2007-05-31
dot icon12/03/2007
Return made up to 12/03/07; full list of members
dot icon20/02/2007
Full accounts made up to 2006-05-31
dot icon14/03/2006
Return made up to 12/03/06; full list of members
dot icon13/12/2005
Full accounts made up to 2005-05-31
dot icon22/11/2005
Return made up to 12/03/05; full list of members; amend
dot icon06/07/2005
Return made up to 12/03/05; full list of members
dot icon18/11/2004
Return made up to 12/03/04; full list of members; amend
dot icon29/10/2004
Accounts for a dormant company made up to 2004-05-31
dot icon24/08/2004
Registered office changed on 24/08/04 from: willowgarth chauntry road maidenhead berkshire SL6 1TR
dot icon30/04/2004
Return made up to 12/03/04; full list of members
dot icon03/05/2003
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon18/04/2003
Registered office changed on 18/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon18/04/2003
Secretary resigned
dot icon18/04/2003
New secretary appointed
dot icon18/04/2003
Director resigned
dot icon18/04/2003
New director appointed
dot icon12/03/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+2.57 % *

* during past year

Cash in Bank

£693,309.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
175.31K
-
0.00
675.94K
-
2022
16
233.77K
-
0.00
693.31K
-
2022
16
233.77K
-
0.00
693.31K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

233.77K £Ascended33.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

693.31K £Ascended2.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
11/03/2003 - 11/03/2003
10896
WILDMAN & BATTELL LIMITED
Nominee Director
11/03/2003 - 11/03/2003
10915
Smith, Alan John Laidlaw
Director
12/03/2003 - Present
4
Mcculley, Graham Robert
Director
28/01/2015 - Present
2
Skyllberg, Catharina
Secretary
29/07/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at Chancery House 53-64 Chancery Lane, Office 3.03, London WC2A 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED?

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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED is currently Active. It was registered on 12/03/2003 .

Where is CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED located?

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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED is registered at Chancery House 53-64 Chancery Lane, Office 3.03, London WC2A 1QS.

What does CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED do?

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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED have?

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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED had 16 employees in 2022.

What is the latest filing for CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-05 with no updates.