CHOICE FUTURE PLANNING LTD
SUNDERLAND CHOICE FINANCIAL PLANNING LTD

Hellopages » Tyne and Wear » Sunderland » SR5 2AS

Company number 09022555
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 6 CROWN ROAD, QUAY WEST BUSINESS VILLAGE, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR5 2AS
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Registered office address changed from 16 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ to 6 Crown Road Quay West Business Village Sunderland Tyne and Wear SR5 2AS on 18 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHOICE FUTURE PLANNING LTD are www.choicefutureplanning.co.uk, and www.choice-future-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Choice Future Planning Ltd is a Private Limited Company. The company registration number is 09022555. Choice Future Planning Ltd has been working since 02 May 2014. The present status of the company is Active. The registered address of Choice Future Planning Ltd is 6 Crown Road Quay West Business Village Sunderland Tyne and Wear England Sr5 2as. The company`s financial liabilities are £26.97k. It is £19.49k against last year. The cash in hand is £0.16k. It is £0.08k against last year. And the total assets are £180.65k, which is £108.96k against last year. ATKINSON, Keith Raymond is a Director of the company. HOLLAND, Adrian Russell is a Director of the company. LYNN, Kayleigh is a Director of the company. Director LUTZ, Fiona has been resigned. The company operates in "Activities of call centres".


choice future planning Key Finiance

LIABILITIES £26.97k
+260%
CASH £0.16k
+102%
TOTAL ASSETS £180.65k
+151%
All Financial Figures

Current Directors

Director
ATKINSON, Keith Raymond
Appointed Date: 01 December 2016
62 years old
Director
HOLLAND, Adrian Russell
Appointed Date: 02 May 2014
60 years old
Director
LYNN, Kayleigh
Appointed Date: 01 October 2014
39 years old

Resigned Directors

Director
LUTZ, Fiona
Resigned: 01 December 2016
Appointed Date: 08 October 2014
56 years old

Persons With Significant Control

Akh Management Consultancy Ltd
Notified on: 3 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Lutz Holdings Ltd
Notified on: 3 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CHOICE FUTURE PLANNING LTD Events

10 May 2017
Confirmation statement made on 2 May 2017 with updates
18 Apr 2017
Registered office address changed from 16 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ to 6 Crown Road Quay West Business Village Sunderland Tyne and Wear SR5 2AS on 18 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Registration of charge 090225550002, created on 27 February 2017
03 Jan 2017
Registration of charge 090225550001, created on 13 December 2016
...
... and 6 more events
15 Dec 2014
Registered office address changed from The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB England to 16 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ on 15 December 2014
15 Oct 2014
Appointment of Mrs Fiona Lutz as a director on 8 October 2014
01 Oct 2014
Appointment of Ms Kayleigh Lynn as a director on 1 October 2014
12 Jun 2014
Company name changed choice financial planning LTD\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHOICE FUTURE PLANNING LTD Charges

27 February 2017
Charge code 0902 2555 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Keith Atkinson as Trustee of Choice Future Planning Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Choice Future Planning Pension Scheme
Description: First fixed charge over domain name/website…
13 December 2016
Charge code 0902 2555 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Keith Atkinson as Trustee of Choice Future Planning Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Choice Future Planning Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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