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Capel Planning Limited

Capel Planning Limited is an active company incorporated on 19 December 2012 with the registered office located in London, City of London. Capel Planning Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08336414
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months 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
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
England
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Mr Robin Francis Chamberalyne
PSC • British • Lives in England • Born in Dec 1966
Mr Julian Charles Chamberlayne
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Energy Global Limited
Andrew Jonathan Charles Newman is a mutual person.
Active
Arkha Non-Conventional Energy (Holdings) Limited
Andrew Jonathan Charles Newman is a mutual person.
Active
Armstrong Infrastructure And Property Finance Limited
Andrew Jonathan Charles Newman is a mutual person.
Active
Uckfield Solar Electric Forecourt Ltd
Andrew Jonathan Charles Newman is a mutual person.
Active
East Midlands Property Holdings Limited
Andrew Jonathan Charles Newman is a mutual person.
Active
Punchbowl Lane Development Limited
Andrew Jonathan Charles Newman is a mutual person.
Active
Kenwick Road Development Limited
Andrew Jonathan Charles Newman is a mutual person.
Active
Small Drove Development Limited
Andrew Jonathan Charles Newman 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
£4.18K
Increased by £4.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18K
Decreased by £392 (-9%)
Total Liabilities
-£16.14K
Increased by £380 (+2%)
Net Assets
-£11.96K
Decreased by £772 (+7%)
Debt Ratio (%)
387%
Increased by 41.5% (+12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Julian Charles Chamberlayne (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Mr Robin Francis Chamberalyne (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Mr Andrew Jonathan Charles Newman Details Changed
2 Years 5 Months Ago on 22 May 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Mr Andrew Jonathan Charles Newman Details Changed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Change of details for Mr Robin Francis Chamberalyne as a person with significant control on 22 May 2023
Submitted on 13 Dec 2023
Change of details for Mr Julian Charles Chamberlayne as a person with significant control on 22 May 2023
Submitted on 13 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
Submitted on 31 May 2023
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
Submitted on 20 May 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 6 Dec 2022
Repayment History
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