CAPITAL ADVISORY GROUP (UK) LIMITED

Active
Number: 08106539 Type: Ltd Incorporated: 14 Jun 2012 Jurisdiction: England Wales
View on Companies House
Registered Office
Yew Tree Farm, Eagle Barnsdale, Lincoln, LN6 9EA, England
SIC Codes
99999
Confirmation Statement
Last: 26 May 2026
Next due: 09 Jun 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (1)

Jason Mark Vincent
Director Born 02/1970 British Appointed 14 Jun 2012
Yew Tree Farm, Eagle Barnsdale, Lincoln, LN6 9EA, England
Show 1 resigned officers
James, Mr. Barrett
Secretary Resigned 01 Jun 2014

Persons with Significant Control (1)

Boston Direct Management Uk Ltd
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
09 Jun 2026 View on CH
AA
Dormant Accounts (AA02)
30 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Jun 2025 View on CH
AA
Dormant Accounts (AA02)
29 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
07 Jun 2024 View on CH
AA
Dormant Accounts (AA02)
10 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
03 Jul 2023 View on CH
AD02
Change Sail Address Company With Old Address New Address
23 May 2023 View on CH
AA
Dormant Accounts (AA02)
03 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
04 Jul 2022 View on CH
PSC05
Change To A Person With Significant Control
04 Jul 2022 View on CH
AA
Dormant Accounts (AA02)
28 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
02 Jun 2021 View on CH
AA
Dormant Accounts (AA02)
07 Jul 2020 View on CH
AD02
Change Sail Address Company With Old Address New Address
03 Jun 2020 View on CH
CS01
Confirmation Statement (no changes)
02 Jun 2020 View on CH
CH01
Change of Director Details
11 May 2020 View on CH
AA
Dormant Accounts (AA02)
10 Jul 2019 View on CH
CS01
Confirmation Statement (no changes)
28 May 2019 View on CH
AA
Dormant Accounts (AA02)
12 Jul 2018 View on CH
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