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CAPITAL FINANCIAL PLANNING LIMITED

CAPITAL FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 9 October 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CAPITAL FINANCIAL PLANNING LIMITED previously had the company name LIGHTHOUSE (CAPITAL) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04086026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1SENATOR HOUSE
Address Line 285 QUEEN VICTORIA STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4V 4AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/11/2020 onwards:
CAPITAL FINANCIAL PLANNING LIMITED
Prior to 06/11/2020:
LIGHTHOUSE (CAPITAL) LIMITED

Directors

(The company's officers)
DUNCAN ELLIS
(~55 year old British national)
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2001
DUNCAN ELLIS
(~55 year old British national)
26 THROGMORTON STREET, LONDON, EC2N 2AN, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2003
DUNCAN ELLIS
(~55 year old British national)
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2003

Shareholders

(Persons of Significant Control)
Mr Duncan Ian Ellis
(~55 year old United Kingdom national)
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL FINANCIAL PLANNING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4V 4AB.

Map of CAPITAL FINANCIAL PLANNING LIMITED at local scale
Map of CAPITAL FINANCIAL PLANNING LIMITED at local scale
Map of CAPITAL FINANCIAL PLANNING LIMITED at district scale
Map of CAPITAL FINANCIAL PLANNING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4V 4AB

Other companies with registered offices in EC4V 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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