CAPITAL FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

04086026

Incorporation date

09/10/2000

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

25/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

11/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

14/04/2021

Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-04-14

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/11/2020

Resolutions

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

07/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

30/09/2013

Registered office address changed from 26 Throgmorton Street 26 Throgmorton Street London EC2N 2AN England on 2013-09-30

View PDF (1 pages)

30/09/2013

Registered office address changed from 12 Chancellor House Mount Ephraim Tunbridge Wells Kent TN4 8BT United Kingdom on 2013-09-30

View PDF (1 pages)

25/02/2013

Registered office address changed from Flat 5 54 Lavender Gardens London SW11 1DN United Kingdom on 2013-02-25

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

01/10/2012

Director's details changed for Duncan Ellis on 2012-02-19

View PDF (2 pages)

01/10/2012

Secretary's details changed for Duncan Ellis on 2012-02-26

View PDF (1 pages)

15/02/2012

Registered office address changed from 49 Clive Road London SE218DA on 2012-02-15

View PDF (1 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Duncan Ellis on 2009-10-02

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

02/10/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

12/12/2008

Registered office changed on 12/12/2008 from 49 clive road west dulwich london SE21 8DA

View PDF (1 pages)

12/12/2008

Director and secretary's change of particulars / duncan ellis / 18/10/2008

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from 56 crawthew grove london SE22 9AB

View PDF (1 pages)

12/12/2008

Location of register of members

View PDF (1 pages)

12/12/2008

Location of debenture register

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

07/03/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

09/06/2005

Registered office changed on 09/06/05 from: 5 laurence pountney lane london EC4R 0BS

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

16/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

10/09/2003

Resolutions

View PDF (13 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

15/10/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

02/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Ad 01/06/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 09/05/01 from: prospect house 78 high street hurstpierpoint west sussex BN6 9RQ

View PDF (1 pages)

11/04/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Registered office changed on 19/03/01 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2001

Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPITAL FINANCIAL PLANNING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
697.00
-
0.00
-
-

2022
1
1.53K
-
0.00
-
-

2023
1
2.63K
-
0.00
-
-

2023
1
2.63K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.63K £71.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrence, Kevin Brian	Director	13/12/2000 - 31/05/2001	31
Ellis, Duncan	Director	01/06/2001 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2000 - 13/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2000 - 13/12/2000	43699
Hamson, Nicholas Paul	Director	13/12/2000 - 31/05/2001	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CAPITAL FINANCIAL PLANNING LIMITED

CAPITAL FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 09/10/2000 with the registered office located at Senator House, 85 Queen Victoria Street, London EC4V 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FINANCIAL PLANNING LIMITED?

CAPITAL FINANCIAL PLANNING LIMITED is currently Active. It was registered on 09/10/2000 .

Where is CAPITAL FINANCIAL PLANNING LIMITED located?

CAPITAL FINANCIAL PLANNING LIMITED is registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB.

What does CAPITAL FINANCIAL PLANNING LIMITED do?

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

How many employees does CAPITAL FINANCIAL PLANNING LIMITED have?

CAPITAL FINANCIAL PLANNING LIMITED had 1 employees in 2023.

What is the latest filing for CAPITAL FINANCIAL PLANNING LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.