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Home > England & Wales Companies > CAPITAL ALLIANCE PARTNERS LIMITED
Company Information for

CAPITAL ALLIANCE PARTNERS LIMITED

46 Great Marlborough Street, London, W1F 7JW,
Company Registration Number
05053869
Private Limited Company
Active

Company Overview

About Capital Alliance Partners Ltd
CAPITAL ALLIANCE PARTNERS LIMITED was founded on 2004-02-24 and has its registered office in . The organisation's status is listed as "Active". Capital Alliance Partners Limited is a Private Limited Company registered in 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
CAPITAL ALLIANCE PARTNERS LIMITED
 
Legal Registered Office
46 Great Marlborough Street
London
W1F 7JW
Other companies in W1F
 
Filing Information
Company Number 05053869
Company ID Number 05053869
Date formed 2004-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 10:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ALLIANCE PARTNERS LIMITED
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Companies with same name CAPITAL ALLIANCE PARTNERS LIMITED
The following companies were found which have the same name as CAPITAL ALLIANCE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL ALLIANCE PARTNERS LLC 7 BRETTON WOODS WAY DALLAS Texas 75220 FRANCHISE TAX ENDED Company formed on the 2012-02-09
CAPITAL ALLIANCE PARTNERS LIMITED Unknown Company formed on the 2012-04-19
Capital Alliance Partners Group LLC Delaware Unknown
Capital Alliance Partners, LLC Delaware Unknown
CAPITAL ALLIANCE PARTNERS PTY LTD QLD 4121 Active Company formed on the 2017-02-15
CAPITAL ALLIANCE PARTNERS LLC California Unknown
CAPITAL ALLIANCE PARTNERS INC 18571 SE 30TH ST MORRISTON FL 32668 Active Company formed on the 2021-06-16

Company Officers of CAPITAL ALLIANCE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANOUK CLARA AUGUSTE VAN TETERING
 Company Secretary 2004-03-01
JONKHEER EVERT REIN ARN VAN DER WYCK
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-02-24 2004-02-24
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-02-24 2004-02-24

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-12-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM02Termination of appointment of Anouk Clara Auguste Van Tetering on 2020-10-01
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-05-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-03AD02Register inspection address changed from C/O Accounting Worx 7 Headley Road Woodley Reading RG5 4JB United Kingdom to Accounting Worx Ltd 61-63 Crockhamwell Road Woodley Reading RG5 3JP
2016-01-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0124/02/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-25AD02Register inspection address changed from C/O Accounting Worx Suite 400 Thames Valley Park Drive Reading RG6 1PT United Kingdom
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0124/02/11 ANNUAL RETURN FULL LIST
2011-02-24AD02Register inspection address has been changed
2010-12-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Drs Jonkheer Evert Rein Arn Van Der Wyck on 2010-03-13
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / ANOUK VAN TETERING / 17/03/2009
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JONKHEER VAN DER WYCK / 17/03/2009
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-18363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2007-02-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 18A ST JAMES'S PLACE LONDON SW1A 1NH
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28288cSECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-05-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 28 NEW BOND STREET 2ND FLOOR LONDON W1S 2RY
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 40 BASSETT ROAD LONDON W10 6JL
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ALLIANCE PARTNERS 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 CAPITAL ALLIANCE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ALLIANCE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 CAPITAL ALLIANCE PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,914
Current Assets 2012-04-01 £ 2,914
Tangible Fixed Assets 2012-04-01 £ 3,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL ALLIANCE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ALLIANCE PARTNERS LIMITED
Trademarks
We have not found any records of CAPITAL ALLIANCE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ALLIANCE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL ALLIANCE PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ALLIANCE PARTNERS 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 CAPITAL ALLIANCE PARTNERS 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 CAPITAL ALLIANCE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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