APEX CB FINANCIAL PLANNING LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Apex Cb Financial Planning Ltd

APEX CB FINANCIAL PLANNING LIMITED was founded on 2004-03-24 and has its registered office in Poole. The organisation's status is listed as "Active". Apex Cb Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
APEX CB FINANCIAL PLANNING LIMITED

SUITE 2 JELLICOE HOUSE ADMIRALTY PARK STATION ROAD POOLE BH16 6HX Other companies in BH16

Filing Information

Company Number		05082939
Company ID Number		05082939
Date formed		2004-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 00:23:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CB FINANCIAL PLANNING LIMITED

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Company Officers of APEX CB FINANCIAL PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
NAOMI SUZANNE RYAN	Company Secretary	2006-10-23
CHRISTOPHER MICHAEL RYAN	Director	2004-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL HARPER SURTEES	Director	2012-12-31	2015-02-28
TORBEN HOULBERG	Company Secretary	2004-04-01	2006-10-23
RAYMOND HOGWOOD	Director	2004-04-01	2006-10-23
TRACEY ELLEN HARTLEY	Company Secretary	2004-03-24	2004-04-01
TORBEN HOULBERG	Director	2004-03-24	2004-04-01

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.

Date	Document Type	Document Description
2024-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-22		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-10		Change of details for Mrs Naomi Suzanne Ryan as a person with significant control on 2017-08-30
2022-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/17 FROM 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE
2017-06-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-04-20	AD02	Register inspection address changed from Lupins Business Centre Greenhill Weymouth Dorset DT4 7SS England to 4 Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE
2015-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HARPER SURTEES
2014-12-09	CC04	Statement of company's objects
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	SH02	Sub-division of shares on 2014-12-02
2014-12-09	RES13	SUB DIV 02/12/2014
2014-12-09	RES01	ADOPT ARTICLES 09/12/14
2014-12-09	SH10	Particulars of variation of rights attached to shares
2014-12-09	SH08	Change of share class name or designation
2014-09-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-04-02	CH01	Director's details changed for Mr Neil Harper Surtees on 2013-03-24
2013-03-27	AP01	DIRECTOR APPOINTED MR NEIL HARPER SURTEES
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SS
2012-04-10	AR01	24/03/12 FULL LIST
2011-09-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-07	AR01	24/03/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	24/03/10 FULL LIST
2010-06-04	AD02	SAIL ADDRESS CREATED
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RYAN / 28/01/2010
2010-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI SUZANNE RYAN / 28/01/2010
2009-08-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-05	88(2)	AD 01/04/07-31/03/08 GBP SI 99@1=99 GBP IC 1/100
2007-05-08	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2006-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-07	288b	DIRECTOR RESIGNED
2006-11-07	288b	SECRETARY RESIGNED
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-06-19	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288a	NEW SECRETARY APPOINTED
2004-04-07	288b	DIRECTOR RESIGNED
2004-04-07	288b	SECRETARY RESIGNED
2004-03-24	NEWINC	INCORPORATION 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 APEX CB FINANCIAL 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 APEX CB FINANCIAL PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-22	Outstanding	CRAIG DYBALL PHOTOGRAPHY LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 APEX CB FINANCIAL PLANNING LIMITED

Intangible Assets

Patents

We have not found any records of APEX CB FINANCIAL PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APEX CB FINANCIAL PLANNING LIMITED

Trademarks

We have not found any records of APEX CB FINANCIAL PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEX CB FINANCIAL PLANNING 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 APEX CB FINANCIAL PLANNING 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 APEX CB FINANCIAL 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 APEX CB FINANCIAL 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 APEX CB FINANCIAL 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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