CAPITAL FITZALAN LTD

Key Data

Status

Active

Company No.

07474674

Incorporation date

21/12/2010

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2010)

24/02/2026

Registration of charge 074746740005, created on 2026-02-23

View PDF (19 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

29/09/2025

Registration of charge 074746740001, created on 2025-09-25

View PDF (41 pages)

29/09/2025

Registration of charge 074746740002, created on 2025-09-25

View PDF (64 pages)

29/09/2025

Registration of charge 074746740003, created on 2025-09-25

View PDF (41 pages)

29/09/2025

Registration of charge 074746740004, created on 2025-09-25

View PDF (64 pages)

24/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

22/09/2025

Notification of Langland Estates Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

09/09/2025

Cessation of Vantagepro Investment Ltd as a person with significant control on 2023-12-08

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

30/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/08/2024

Termination of appointment of Nick Spice as a secretary on 2024-08-01

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

19/08/2015

Registered office address changed from 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 2015-08-19

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

15/11/2012

Director's details changed for Simon Anthony Lewis on 2012-11-14

View PDF (2 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

28/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-05-03

View PDF (3 pages)

21/12/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
10.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Lewis, Simon Anthony	Director	21/12/2010 - Present	72
Spice, Nick	Secretary	21/12/2010 - 01/08/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPITAL FITZALAN LTD

CAPITAL FITZALAN LTD is an(a) Active company incorporated on 21/12/2010 with the registered office located at 8 Weymouth Mews, London W1G 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FITZALAN LTD?

CAPITAL FITZALAN LTD is currently Active. It was registered on 21/12/2010 .

Where is CAPITAL FITZALAN LTD located?

CAPITAL FITZALAN LTD is registered at 8 Weymouth Mews, London W1G 7EA.

What does CAPITAL FITZALAN LTD do?

CAPITAL FITZALAN LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPITAL FITZALAN LTD?

The latest filing was on 24/02/2026: Registration of charge 074746740005, created on 2026-02-23.