ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital Fitzalan Ltd

Capital Fitzalan Ltd is an active company incorporated on 21 December 2010 with the registered office located in London, Greater London. Capital Fitzalan Ltd was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07474674
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Weymouth Mews
London
W1G 7EA
England
Same address for the past 10 years
Telephone
02071178738
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1960
Secretary
Langland Estates Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harlequin House Teddington Limited
Simon Anthony Lewis is a mutual person.
Active
Langland Estates Limited
Simon Anthony Lewis is a mutual person.
Active
Campden Investments Limited
Simon Anthony Lewis is a mutual person.
Active
Steptwice Company Limited
Simon Anthony Lewis is a mutual person.
Active
Haverstock Investments Limited
Simon Anthony Lewis is a mutual person.
Active
Traceproof Limited
Simon Anthony Lewis is a mutual person.
Active
Highbridge Estates Ltd
Simon Anthony Lewis is a mutual person.
Active
Metrodart Limited
Simon Anthony Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960.6K
Increased by £950.1K (+9049%)
Total Liabilities
-£950.12K
Increased by £950.03K (+1000026%)
Net Assets
£10.48K
Increased by £75 (+1%)
Debt Ratio (%)
99%
Increased by 98% (+10832%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Nick Spice Resigned
1 Year 3 Months Ago on 1 Aug 2024
Langland Estates Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Dec 2023
Vantagepro Investment Ltd (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
Get Credit Report
Discover Capital Fitzalan Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 074746740002, created on 25 September 2025
Submitted on 29 Sep 2025
Registration of charge 074746740004, created on 25 September 2025
Submitted on 29 Sep 2025
Registration of charge 074746740003, created on 25 September 2025
Submitted on 29 Sep 2025
Registration of charge 074746740001, created on 25 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 23 Sep 2025
Notification of Langland Estates Limited as a person with significant control on 18 December 2023
Submitted on 22 Sep 2025
Cessation of Vantagepro Investment Ltd as a person with significant control on 8 December 2023
Submitted on 9 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 30 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year