Active
Company Information for CITY FINANCIAL PLANNING LIMITED
3 PRINCES BUILDINGS, BATH, BA1 2ED,
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Company Registration Number
03224580
Private Limited Company
Active |
Company Name | |||
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CITY FINANCIAL PLANNING LIMITED | |||
Legal Registered Office | |||
3 PRINCES BUILDINGS BATH BA1 2ED Other companies in BA1 | |||
| |||
Company Number | 03224580 | |
---|---|---|
Company ID Number | 03224580 | |
Date formed | 1996-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB165150622 |
Last Datalog update: | 2023-10-08 07:36:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY FINANCIAL PLANNING (EXETER) LIMITED | 3 PRINCES BUILDINGS BATH BA1 2ED | Active | Company formed on the 1998-07-30 | |
CITY FINANCIAL PLANNING PTY LIMITED | Active | Company formed on the 2004-02-17 |
Officer | Role | Date Appointed |
---|---|---|
WITHY KING COMPANY SERVICES LIMITED |
||
FREDERICK MICHAEL BINSTEAD |
||
KYPROS HARRISON |
||
GARY LESLIE JOHN PIMM |
||
TIMOTHY PATRICK QUIRKE |
||
CLIVE SWIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN GRIFFIN |
Director | ||
FREDERICK MICHAEL BINSTEAD |
Company Secretary | ||
KEITH DAVID TADHUNTER |
Company Secretary | ||
KEITH DAVID TADHUNTER |
Director | ||
DARREN CHILCOTT |
Director | ||
CLIVE EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE BUSINESS SPECIALISTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
BF1 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
CITY FINANCIAL PLANNING (EXETER) LIMITED | Director | 2003-11-12 | CURRENT | 1998-07-30 | Active | |
BF1 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
CITY FINANCIAL PLANNING (EXETER) LIMITED | Director | 2003-11-12 | CURRENT | 1998-07-30 | Active | |
12 ST MARY STREET MANAGEMENT COMPANY LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
BF1 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
FW GROUP HOLDINGS LTD | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
BATH & CITY FINANCIAL LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-06 | Dissolved 2016-03-22 | |
2A BLAKE STREET MANAGEMENT COMPANY LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
CITY FINANCIAL PLANNING (EXETER) LIMITED | Director | 2003-11-12 | CURRENT | 1998-07-30 | Active | |
BF1 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
FW GROUP HOLDINGS LTD | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
BATH & CITY FINANCIAL LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2016-03-22 | |
CITY FINANCIAL PLANNING (EXETER) LIMITED | Director | 2003-11-12 | CURRENT | 1998-07-30 | Active | |
CITY FINANCIAL PLANNING (EXETER) LIMITED | Director | 2012-04-23 | CURRENT | 1998-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Louisa Emily Tallett on 2022-04-13 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032245800005 | |
AP01 | DIRECTOR APPOINTED MRS LOUISA EMILY TALLETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JACQUELINE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Midland Bridge House Midland Bridge Road Bath BA2 3FP England | |
AP04 | Appointment of Rwk Company Services Limited as company secretary on 2020-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 3 Princes Buildings George Street Bath BA1 2ED | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JACQUELINE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Withy King Company Services Limited on 2018-04-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LESLIE JOHN PIMM | |
PSC07 | CESSATION OF GARY LESLIE JOHN PIMM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LESLIE JOHN PIMM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 3 Princes Buildings George Street Bath BA1 2ED | |
AD02 | Register inspection address changed from C/O Withy King Llp Midland Bridge House Midland Bridge Road Bath Somerset BA1 2HQ England to Midland Bridge House Midland Bridge Road Bath BA2 3FP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Withy King Solicitors Johnsons Building James Street West Green Park Bath Avon BA1 2BT | |
AP01 | DIRECTOR APPOINTED MR CLIVE SWIGGS | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFIN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 15/07/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WITHY KING COMPANY SERVICES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED SECRETARY FREDERICK BINSTEAD | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 38 GAY STREET BATH AVON BA1 2NT | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 38 GAY STREET, BATH, AVON BA1 2NT | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 38 GAY STREET, BATH, AVON BA1 2NT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPTARTICLES11/01/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK | |
DEED OF CHARGE | Satisfied | PETER DAVID CLAYTON |
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 CITY FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CITY FINANCIAL PLANNING LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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. |