Company number 10235355
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, UNITED KINGDOM, BR6 0JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Statement of capital following an allotment of shares on 16 June 2016
GBP 1
; Appointment of Mr Martyn Pask as a director on 12 July 2016. The most likely internet sites of CAPITAL PLANNING MORTGAGES LIMITED are www.capitalplanningmortgages.co.uk, and www.capital-planning-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Capital Planning Mortgages Limited is a Private Limited Company.
The company registration number is 10235355. Capital Planning Mortgages Limited has been working since 16 June 2016.
The present status of the company is Active. The registered address of Capital Planning Mortgages Limited is Britannia House Roberts Mews Orpington Kent United Kingdom Br6 0jp. . MILLS, Raymond Derek is a Director of the company. PASK, Martyn is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martyn Pask
Notified on: 16 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Derek Mills
Notified on: 16 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Royston Collins
Notified on: 16 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL PLANNING MORTGAGES LIMITED Events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 16 June 2016
11 Aug 2016
Appointment of Mr Martyn Pask as a director on 12 July 2016
11 Aug 2016
Appointment of Mr Raymond Derek Mills as a director on 12 July 2016
16 Jun 2016
Termination of appointment of Andrew Simon Davis as a director on 16 June 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16