CAMBOURNE FINANCIAL PLANNING LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1PN

Company number 03097234
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address IVY LODGE, TOOTHILL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1PN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAMBOURNE FINANCIAL PLANNING LIMITED are www.cambournefinancialplanning.co.uk, and www.cambourne-financial-planning.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and three months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.5 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambourne Financial Planning Limited is a Private Limited Company. The company registration number is 03097234. Cambourne Financial Planning Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Cambourne Financial Planning Limited is Ivy Lodge Toothill Road Loughborough Leicestershire Le11 1pn. The company`s financial liabilities are £829.82k. It is £290.91k against last year. The cash in hand is £429.7k. It is £101k against last year. And the total assets are £1060.23k, which is £321.05k against last year. LOYDALL, Mark Anthony is a Secretary of the company. ADAMS, Mark William is a Director of the company. LOYDALL, Mark Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


cambourne financial planning Key Finiance

LIABILITIES £829.82k
+53%
CASH £429.7k
+30%
TOTAL ASSETS £1060.23k
+43%
All Financial Figures

Current Directors

Secretary
LOYDALL, Mark Anthony
Appointed Date: 12 September 1995

Director
ADAMS, Mark William
Appointed Date: 12 September 1995
61 years old

Director
LOYDALL, Mark Anthony
Appointed Date: 12 September 1995
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Mr Mark William Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBOURNE FINANCIAL PLANNING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000

24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
23 May 1996
Accounting reference date notified as 31/08
18 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1995
New director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Sep 1995
Incorporation

CAMBOURNE FINANCIAL PLANNING LIMITED Charges

10 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…