CAPITAL ADVISORY LIMITED

Active
Number: 09638194 Type: Ltd Incorporated: 15 Jun 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 24 Feb 2026
Next due: 10 Mar 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (1)

Steven Resnick
Director Born 05/1967 British Appointed 15 Jun 2015
11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
Show 2 resigned officers
Martin Tiano
Secretary Resigned 17 Apr 2023
Ralph Blair Black
Director Resigned 15 Jan 2018

Persons with Significant Control (2)

Commercial Finance Brokers Uk Limited
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm
Mr Steven Resnick
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
24 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
24 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
02 Apr 2025 View on CH
AA
Micro-entity Accounts
08 Nov 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
02 May 2024 View on CH
CS01
Confirmation Statement (no changes)
15 Apr 2024 View on CH
AA
Micro-entity Accounts
06 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control
10 Aug 2023 View on CH
CS01
Confirmation Statement (with updates)
26 Apr 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
17 Apr 2023 View on CH
AA
Micro-entity Accounts
27 Mar 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
20 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
04 Aug 2022 View on CH
CH01
Change of Director Details
11 Apr 2022 View on CH
CH03
Change Person Secretary Company With Change Date
11 Apr 2022 View on CH
AA
Micro-entity Accounts
20 Mar 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Feb 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
07 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
02 Aug 2021 View on CH
AA
Micro-entity Accounts
23 Jul 2021 View on CH
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