CBW FINANCIAL PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBW FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBW FINANCIAL PLANNING LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224548. The accounts status is SMALL and accounts are next due on 30/06/2024.
CBW FINANCIAL PLANNING LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224548. The accounts status is SMALL and accounts are next due on 30/06/2024.
CBW FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Previous trading names include:
CBW FINANCIAL SERVICES LIMITED (until 17/09/2007)
CBW FINANCIAL SERVICES LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STEPHEN WINTER | Mar 1961 | British | Director | 1996-07-15 | CURRENT |
MR CHRISTOPHER JOHN CLAYTON | Dec 1964 | British | Director | 2016-10-07 | CURRENT |
MR PETER STEPHEN WINTER | Mar 1961 | British | Secretary | 1996-07-15 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-15 UNTIL 1996-07-15 | RESIGNED | ||
MR DIPAKKUMAR UMEDCHAND SHAH | Jul 1953 | British | Director | 1996-08-05 UNTIL 1999-01-31 | RESIGNED |
LESLIE GORDON POYNTER | Sep 1933 | British | Director | 1996-08-05 UNTIL 1998-09-30 | RESIGNED |
MR HAROLD ANTHONY BARRY LIPMAN | Nov 1946 | British | Director | 1999-01-01 UNTIL 2010-04-01 | RESIGNED |
MR ANTONY MAURICE LESSER | May 1962 | British | Director | 1996-07-15 UNTIL 2022-05-07 | RESIGNED |
DAVID PHILIP KRAMER | British | Director | 1996-07-15 UNTIL 2017-11-14 | RESIGNED | |
MR GRAHAM FOSTER | Mar 1972 | Director | 2013-04-01 UNTIL 2019-12-31 | RESIGNED | |
MR MELVYN JULIAN CARTER | May 1954 | British | Director | 1996-07-15 UNTIL 2012-03-27 | RESIGNED |
JOHN ALFRED GEORGE ALEXANDER | Dec 1951 | British | Director | 2006-02-14 UNTIL 2008-07-09 | RESIGNED |
JOHN ALFRED GEORGE ALEXANDER | Dec 1951 | British | Director | 2008-07-09 UNTIL 2010-11-12 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbw 2022 Llp | 2023-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carter Backer Winter Llp | 2016-04-06 - 2023-04-27 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBW_FINANCIAL_PLANNING_LI - Accounts | 2021-12-16 | 31-03-2021 | £372,165 Cash £520,230 equity |
CBW_FINANCIAL_PLANNING_LI - Accounts | 2021-02-26 | 31-03-2020 | £403,429 Cash £496,327 equity |