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Company Information for

CAPEL PLANNING LIMITED

LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
Company Registration Number
08336414
Private Limited Company
Active

Company Overview

About Capel Planning Ltd
CAPEL PLANNING LIMITED was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". Capel Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPEL PLANNING LIMITED
 
Legal Registered Office
LEVEL 4 LDN:W
3 NOBLE STREET
LONDON
EC2V 7EE
Other companies in GL53
 
Filing Information
Company Number 08336414
Company ID Number 08336414
Date formed 2012-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 02:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPEL PLANNING LIMITED
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Company Officers of CAPEL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM MAHON
 Director 2017-05-24
ANDREW CHARLES NEWMAN
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
IONA MCNEIL
 Company Secretary 2013-10-25 2016-04-12
CASSIE FOUNTAIN
 Director 2013-10-25 2015-06-25
STEPHEN WILLIAM MAHON
 Director 2013-03-20 2015-06-25
BEVERLEY SMITH
 Company Secretary 2013-05-06 2013-10-24
BEVERLEY JANE SMITH
 Director 2013-01-17 2013-10-24
CASSIE FOUNTAIN
 Company Secretary 2012-12-19 2013-05-06
CASSIE FOUNTAIN
 Director 2012-12-19 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM MAHON S O POWER GENERATION LIMITED Director 2018-07-25 CURRENT 2013-03-11 Active
STEPHEN WILLIAM MAHON GAS GENERATION COATBRIDGE LIMITED Director 2018-01-22 CURRENT 2016-08-17 Active
STEPHEN WILLIAM MAHON XENIC HOLDINGS LTD Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON GAS GENERATION GAS ROAD LIMITED Director 2017-12-01 CURRENT 2017-05-26 Active
STEPHEN WILLIAM MAHON GAS GENERATION RETFORD ROAD LIMITED Director 2017-12-01 CURRENT 2017-09-25 Active
STEPHEN WILLIAM MAHON P2G (SUB) LIMITED Director 2017-12-01 CURRENT 2017-02-27 Active
STEPHEN WILLIAM MAHON GAS GENERATION HELEN STREET LIMITED Director 2017-12-01 CURRENT 2017-09-22 Active
STEPHEN WILLIAM MAHON GAS GENERATION FORFAR LIMITED Director 2017-12-01 CURRENT 2017-02-07 Active
STEPHEN WILLIAM MAHON ARMSTRONG PROPERTY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STEPHEN WILLIAM MAHON TAUNTON SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-06-23 Active
STEPHEN WILLIAM MAHON WREXHAM SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-07-28 Active
STEPHEN WILLIAM MAHON ST JAMES' CONSTRUCTION LIMITED Director 2017-11-09 CURRENT 2016-04-14 Active
STEPHEN WILLIAM MAHON KEYSTONE POWER LIMITED Director 2017-09-27 CURRENT 2012-12-21 Liquidation
STEPHEN WILLIAM MAHON SHORE 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
STEPHEN WILLIAM MAHON LARK ENERGY SOLAR 50 LIMITED Director 2017-04-19 CURRENT 2016-05-05 Dissolved 2017-11-28
STEPHEN WILLIAM MAHON PARK HILL SOLAR LIMITED Director 2017-04-19 CURRENT 2016-01-20 Active
STEPHEN WILLIAM MAHON BRAFIELD SOLAR LIMITED Director 2017-04-19 CURRENT 2015-05-15 Active
STEPHEN WILLIAM MAHON SYWELL SOLAR LIMITED Director 2017-04-19 CURRENT 2014-11-26 Active
STEPHEN WILLIAM MAHON CHINAFICC HOLDINGS LIMITED Director 2017-04-19 CURRENT 2016-11-17 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON WATER PROJECTS SOLAR LIMITED Director 2017-04-19 CURRENT 2015-12-01 Active
STEPHEN WILLIAM MAHON TOURIAN RENEWABLES LTD Director 2016-04-04 CURRENT 2013-05-22 Active
ANDREW CHARLES NEWMAN ARMSTRONG INFRASTRUCTURE AND PROPERTY FINANCE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ANDREW CHARLES NEWMAN SAWBRIDGE SOLAR LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2023-12-13Change of details for Mr Robin Francis Chamberalyne as a person with significant control on 2023-05-22
2023-12-13Change of details for Mr Julian Charles Chamberlayne as a person with significant control on 2023-05-22
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-05-31Director's details changed for Mr Andrew Jonathan Charles Newman on 2023-05-22
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-20CH01Director's details changed for Mr Andrew Jonathan Charles Newman on 2018-12-04
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH01Director's details changed for Mr Andrew Jonathan Charles Newman on 2018-10-03
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24AP01DIRECTOR APPOINTED MR STEPHEN MAHON
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 72599
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12TM02Termination of appointment of Iona Mcneil on 2016-04-12
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 72599
2016-02-05AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR IONA MCNEIL on 2015-03-27
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BESPOKE TAX ACCOUNTANTS DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT
2015-06-26AP01DIRECTOR APPOINTED MR ANDREW NEWMAN
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CASSIE FOUNTAIN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 72599
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 03/11/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSIE FOUNTAIN / 03/11/2014
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR IONA MCNEIL on 2014-11-03
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2Nd Floor Essel House 29 Foley Street London W1W 7TH England
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 04/02/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 72599
2014-02-04AR0119/12/13 FULL LIST
2014-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-23SH0120/11/13 STATEMENT OF CAPITAL GBP 72599
2013-12-09RES12VARYING SHARE RIGHTS AND NAMES
2013-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 5 CAPEL STREET CALVERLEY LEEDS LS28 5NU ENGLAND
2013-10-25AP03SECRETARY APPOINTED IONA MCNEIL
2013-10-25AP01DIRECTOR APPOINTED CASSIE FOUNTAIN
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY SMITH
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SMITH
2013-05-15AP03SECRETARY APPOINTED BEVERLEY SMITH
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY CASSIE FOUNTAIN
2013-03-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON
2013-01-31AP01DIRECTOR APPOINTED BEVERLEY JANE SMITH
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CASSIE FOUNTAIN
2013-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPEL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPEL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPEL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPEL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of CAPEL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPEL PLANNING LIMITED
Trademarks
We have not found any records of CAPEL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPEL PLANNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2014-03-03 GBP £1,000 Permitted Development Advice Fee Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPEL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPEL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPEL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7EE