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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 15 years ago.
Status
Active
Active since 7 years ago
Company No
07474674
Private limited company
Age
15 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 (4 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8 Weymouth Mews
London
W1G 7EA
England
Same address for the past 10 years
Telephone
02071178738
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1960
Langland Estates Limited
PSC
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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
Micro Accounts Submitted
11 Days Ago on 22 Dec 2025
New Charge Registered
3 Months Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Langland Estates Limited (PSC) Appointed
2 Years Ago on 18 Dec 2023
Vantagepro Investment Ltd (PSC) Resigned
2 Years Ago on 8 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 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 074746740002, 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
Repayment History
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