Company number 09594052
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of CORPORATE & PERSONAL WEALTH SOLUTIONS LIMITED are www.corporatepersonalwealthsolutions.co.uk, and www.corporate-personal-wealth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Corporate Personal Wealth Solutions Limited is a Private Limited Company.
The company registration number is 09594052. Corporate Personal Wealth Solutions Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Corporate Personal Wealth Solutions Limited is Jubilee House East Beach Lytham St Annes Lancashire England Fy8 5ft. . BURNS, Lisa Jayne is a Director of the company. BURNS, Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Mark Burns
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jayne Burns
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE & PERSONAL WEALTH SOLUTIONS LIMITED Events
18 May 2017
Confirmation statement made on 15 May 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
20 Apr 2016
Director's details changed for Mr Mark Burns on 1 April 2016
20 Apr 2016
Director's details changed for Mrs Lisa Jayne Burns on 1 April 2016
20 Apr 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 20 April 2016
18 May 2015
Current accounting period extended from 31 May 2016 to 31 July 2016
15 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-15