CAPITAL ADVISORY SERVICES LIMITED

Active
Number: 05453096 Type: Ltd Incorporated: 16 May 2005 Jurisdiction: England Wales
View on Companies House
Registered Office
5 Shirehall Gardens, London, NW4 2QT, England
SIC Codes
70221 — Financial management
Confirmation Statement
Last: 29 Nov 2025
Next due: 13 Dec 2026
Accounts
Last: 30 Nov 2024
Next due: 31 Aug 2026

Current Officers (1)

Ryan Shaun Lazarus
Director Born 01/1977 German Appointed 29 Nov 2024
5 Shirehall Gardens, Shirehall Gardens, London, NW4 2QT, England
Show 6 resigned officers
Rochelle Leila Epstein
Secretary Resigned 29 Nov 2024
Form 10 Secretaries Fd Ltd
Corporate Nominee Secretary Resigned 16 May 2005
Elliot Benjamin Epstein
Director Resigned 21 Aug 2018
Michael Epstein
Director Resigned 29 Nov 2024
Hadassah Rivkah Fidler
Director Resigned 21 Aug 2018
Form 10 Directors Fd Ltd
Corporate Nominee Director Resigned 16 May 2005

Persons with Significant Control (4)

Mr Ryan Shaun Lazarus
German Notified 29 Nov 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Michael Epstein
British Notified 21 Aug 2018
Ownership Of Shares 75 To 100 Percent
Mr Michael Epstein
British Notified 21 Aug 2018
Ownership Of Shares 75 To 100 Percent
Mrs. Hadassah Rivkah Fidler
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
07 Dec 2025 View on CH
AA
Micro-entity Accounts
29 Apr 2025 View on CH
AP01
Director Appointed
02 Dec 2024 View on CH
AA01
Change Account Reference Date Company Current Extended
29 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
29 Nov 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
29 Nov 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
29 Nov 2024 View on CH
PSC01
Notification Of A Person With Significant Control
29 Nov 2024 View on CH
TM01
Director Resigned
29 Nov 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
29 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
21 Aug 2024 View on CH
AA
Micro-entity Accounts
18 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Aug 2023 View on CH
AA
Micro-entity Accounts
04 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
21 Aug 2022 View on CH
AA
Micro-entity Accounts
23 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
23 Aug 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
22 Aug 2021 View on CH
AA
Micro-entity Accounts
20 May 2021 View on CH
CS01
Confirmation Statement (no changes)
22 Oct 2020 View on CH
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