About

Registered Number: 05694364
Date of Incorporation: 01/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: PPK ACCOUNTANTS LTD, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA

 

Capital Advisory Partners Ltd was founded on 01 February 2006, it's status at Companies House is "Active". We do not know the number of employees at this business. Miserey, Emmanuel Sven, Watteaux, Laurent, Baranova, Carina, Watteaux, Philippe are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MISEREY, Emmanuel Sven 01 February 2006 - 1
BARANOVA, Carina 01 March 2016 27 November 2017 1
WATTEAUX, Philippe 20 April 2011 15 July 2014 1
Secretary Name Appointed Resigned Total Appointments
WATTEAUX, Laurent 01 February 2006 09 May 2011 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
CS01 - N/A 01 March 2020
SH03 - Return of purchase of own shares 15 October 2019
SH01 - Return of Allotment of shares 11 October 2019
RP04SH01 - N/A 11 October 2019
RESOLUTIONS - N/A 27 September 2019
SH01 - Return of Allotment of shares 26 September 2019
RESOLUTIONS - N/A 16 September 2019
RESOLUTIONS - N/A 16 September 2019
RESOLUTIONS - N/A 16 September 2019
RESOLUTIONS - N/A 16 September 2019
RESOLUTIONS - N/A 16 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH08 - Notice of name or other designation of class of shares 16 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 September 2019
SH19 - Statement of capital 16 September 2019
CAP-SS - N/A 16 September 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 02 February 2018
TM01 - Termination of appointment of director 27 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 13 June 2016
SH01 - Return of Allotment of shares 29 March 2016
SH01 - Return of Allotment of shares 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 11 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 11 September 2014
TM01 - Termination of appointment of director 15 July 2014
AD01 - Change of registered office address 14 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 24 July 2013
AA01 - Change of accounting reference date 07 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 10 August 2011
TM02 - Termination of appointment of secretary 11 May 2011
AP01 - Appointment of director 26 April 2011
AR01 - Annual Return 04 March 2011
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 09 August 2010
SH01 - Return of Allotment of shares 05 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 19 February 2007
RESOLUTIONS - N/A 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
123 - Notice of increase in nominal capital 12 June 2006
RESOLUTIONS - N/A 08 June 2006
NEWINC - New incorporation documents 01 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.