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Capital Group Properties Ltd

Capital Group Properties Ltd is an active company incorporated on 22 July 2020 with the registered office located in London, Greater London. Capital Group Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12760623
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
28 The Mall
London
N14 6LN
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 37 the Lindens Loughton IG10 3HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Oct 1992
Mr Ashley Wayne Tunstall
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Pumps Ltd
Ashley Wayne Tunstall and Conor Fitzsimons are mutual people.
Active
Fitzsimons Properties Ltd
Conor Fitzsimons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£153
Increased by £153 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.96K
Decreased by £16.53K (-65%)
Total Liabilities
-£4.18K
Decreased by £8.78K (-68%)
Net Assets
£4.78K
Decreased by £7.76K (-62%)
Debt Ratio (%)
47%
Decreased by 4.17% (-8%)
Latest Activity
New Charge Registered
20 Days Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mr Conor Fitzsimons Appointed
1 Year 11 Months Ago on 13 Dec 2023
Conor Fitzsimons (PSC) Appointed
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Ashley Wayne Tunstall Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Registration of charge 127606230001, created on 22 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 37 the Lindens Loughton IG10 3HS England to 28 the Mall London N14 6LN on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 May 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Jul 2024
Notification of Conor Fitzsimons as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Certificate of change of name
Submitted on 13 Dec 2023
Appointment of Mr Conor Fitzsimons as a director on 13 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 31 July 2023
Submitted on 13 Dec 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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