CORPORATE PLANNING FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7EF

Company number 04418981
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 20 ORANGE STREET, LONDON, WC2H 7EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3 . The most likely internet sites of CORPORATE PLANNING FINANCIAL SERVICES LIMITED are www.corporateplanningfinancialservices.co.uk, and www.corporate-planning-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Planning Financial Services Limited is a Private Limited Company. The company registration number is 04418981. Corporate Planning Financial Services Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Corporate Planning Financial Services Limited is 20 Orange Street London Wc2h 7ef. . GOSLING, Jemma Louise is a Secretary of the company. GOSLING, Matthew Eric is a Director of the company. GOSLING, Paul Eric is a Director of the company. Secretary GOSLING, Paul Eric has been resigned. Secretary MURPHY, Darren Lawrence has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARTRAM, Teresa Elaine has been resigned. Director PIERCE, Roger John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOSLING, Jemma Louise
Appointed Date: 01 September 2003
Director
GOSLING, Matthew Eric
Appointed Date: 19 November 2013
33 years old
Director
GOSLING, Paul Eric
Appointed Date: 17 April 2002
66 years old

Resigned Directors

Secretary
GOSLING, Paul Eric
Resigned: 01 September 2003
Appointed Date: 17 April 2002
Secretary
MURPHY, Darren Lawrence
Resigned: 27 October 2003
Appointed Date: 29 August 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
BARTRAM, Teresa Elaine
Resigned: 19 November 2013
Appointed Date: 20 December 2005
57 years old
Director
PIERCE, Roger John
Resigned: 29 August 2003
Appointed Date: 17 April 2002
85 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr Paul Eric Gosling
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORPORATE PLANNING FINANCIAL SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
17 May 2016
Director's details changed for Mr Matthew Eric Gosling on 4 January 2016
10 Aug 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 60 more events
19 Nov 2002
Accounting reference date extended from 30/04/03 to 30/06/03
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
24 Apr 2002
Registered office changed on 24/04/02 from: regent house 316 beulah hill, london, SE19 3HF
17 Apr 2002
Incorporation

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