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 - LONDON

This company is listed in the following categories:
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)

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

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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

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