CLAYDEN FINANCIAL PLANNING LIMITED
IPSWICH

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Company number 04818937
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 1 CONSTABLE COURT THE STREET, BELSTEAD, IPSWICH, ENGLAND, IP8 3LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 1 the Street Belstead Ipswich IP8 3LY England to 1 Constable Court the Street Belstead Ipswich IP8 3LY on 23 November 2015. The most likely internet sites of CLAYDEN FINANCIAL PLANNING LIMITED are www.claydenfinancialplanning.co.uk, and www.clayden-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Clayden Financial Planning Limited is a Private Limited Company. The company registration number is 04818937. Clayden Financial Planning Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Clayden Financial Planning Limited is 1 Constable Court The Street Belstead Ipswich England Ip8 3ly. . CLAYDEN, Jane Louise is a Secretary of the company. CLAYDEN, Leigh Clifford is a Director of the company. CORNELL, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLAYDEN, Jane Louise
Appointed Date: 02 July 2003

Director
CLAYDEN, Leigh Clifford
Appointed Date: 02 July 2003
65 years old

Director
CORNELL, Martin John
Appointed Date: 11 March 2014
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Clayden Fp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAYDEN FINANCIAL PLANNING LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 Nov 2015
Registered office address changed from 1 the Street Belstead Ipswich IP8 3LY England to 1 Constable Court the Street Belstead Ipswich IP8 3LY on 23 November 2015
23 Nov 2015
Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG to 1 Constable Court the Street Belstead Ipswich IP8 3LY on 23 November 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
31 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
02 Jul 2003
Incorporation