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Capital Asset Management (Financial Planning) Limited

Capital Asset Management (Financial Planning) Limited is an active company incorporated on 12 March 2003 with the registered office located in London, City of London. Capital Asset Management (Financial Planning) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04695777
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery House 53-64 Chancery Lane
Office 3.03
London
WC2A 1QS
England
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was 1-3 College Hill London EC4R 2RA
Telephone
02073986600
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1954
Director • Chief Executive • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1970
Director • Operations Manager • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
College Hill Capital Limited
Alan John Laidlaw Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£859.07K
Increased by £119.45K (+16%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.2M
Increased by £88.73K (+8%)
Total Liabilities
-£808.58K
Decreased by £4.09K (-1%)
Net Assets
£394.85K
Increased by £92.82K (+31%)
Debt Ratio (%)
67%
Decreased by 5.72% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Donald Magnus Fraser Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Mrs Chirine Harb Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Donald Magnus Fraser as a director on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 1-3 College Hill London EC4R 2RA to Chancery House 53-64 Chancery Lane Office 3.03 London WC2A 1QS on 5 July 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Appointment of Mrs Chirine Harb as a director on 1 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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