Capital Advisory Limited EDGWARE


Founded in 2015, Capital Advisory, classified under reg no. 09638194 is an active company. Currently registered at 11 Whitchurch Parade HA8 6LR, Edgware the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Steven R., appointed on 15 June 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ralph B. and who left the the company on 15 January 2018. In addition, there is one former secretary - Martin T. who worked with the the company until 17 April 2023.

Capital Advisory Limited Address / Contact

Office Address 11 Whitchurch Parade
Office Address2 Whitchurch Lane
Town Edgware
Post code HA8 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638194
Date of Incorporation Mon, 15th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Steven R.

Position: Director

Appointed: 15 June 2015

Ralph B.

Position: Director

Appointed: 15 June 2015

Resigned: 15 January 2018

Martin T.

Position: Secretary

Appointed: 15 June 2015

Resigned: 17 April 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Steven R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Commercial Finance Brokers Uk Limited that put Ipswich, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Steven R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Commercial Finance Brokers Uk Limited

16-18 Princes Street, Ipswich, IP1 1QT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06353973
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth100100    
Balance Sheet
Current Assets 100120 47015 46517 585
Net Assets Liabilities   -27 640-66 533-76 580
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Average Number Employees During Period 12222
Creditors  7 01949 06038 70335 104
Fixed Assets  1 44595045550
Net Current Assets Liabilities 100-7 018-28 590-28 285-41 526
Total Assets Less Current Liabilities 100-5 573-27 640-27 830-41 476
Number Shares Allotted100100    
Par Value Share11    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control April 17, 2023
filed on: 10th, August 2023
Free Download (2 pages)

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