Capital Estate Planning Limited

General information

Name:

Capital Estate Planning Ltd

Office Address:

1 Trinity Place Midland Drive B72 1TX Sutton Coldfield

Number: 04155138

Incorporation date: 2001-02-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Estate Planning came into being in 2001 as a company enlisted under no 04155138, located at B72 1TX Sutton Coldfield at 1 Trinity Place. The firm has been in business for twenty three years and its last known state is active. Up till now Capital Estate Planning Limited changed it’s official name three times. Until Wed, 8th Mar 2017 it used the name Business Care. Then it used the name Sovereign Business Ventures which was used up till Wed, 8th Mar 2017 when the currently used name was adopted. The company's principal business activity number is 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. 2022-07-31 is the last time when company accounts were reported.

With regards to this limited company, the full scope of director's responsibilities have so far been fulfilled by Debra B. who was assigned this position in 2017 in July. For sixteen years Nicholas B., had been managing this specific limited company until the resignation in July 2017. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Nicholas B. as a secretary since the appointment on Fri, 7th Jul 2017.

  • Previous company's names
  • Capital Estate Planning Limited 2017-03-08
  • Business Care Limited 2015-04-17
  • Sovereign Business Ventures Limited 2011-11-22
  • Professional Coaching Limited 2001-02-07

Financial data based on annual reports

Company staff

Nicholas B.

Role: Secretary

Appointed: 07 July 2017

Latest update: 12 April 2024

Debra B.

Role: Director

Appointed: 07 July 2017

Latest update: 12 April 2024

People with significant control

Debra B. is the individual who has control over this firm, owns over 3/4 of company shares.

Debra B.
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
Nicholas B.
Notified on 1 July 2016
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares
Nicholas B.
Notified on 1 July 2016
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 July 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 October 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 March 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 2 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
23
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