CITY FINANCIAL PLANNING LIMITED
Overview
| Company Name | CITY FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY FINANCIAL PLANNING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CITY FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 3 Princes Buildings BA1 2ED Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CITY FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CITY FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Iain Alexander Valentine as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 10 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kypros Harrison as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederick Michael Binstead as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Bishop as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Leslie John Pimm as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Swiggs as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louisa Emily Williams as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Webster as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Pearson as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Gary Leslie John Pimm as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rwk Company Services Limited as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Notification of Advanta Solutions Ltd. as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 032245800005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 10 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 12, 2023 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 12, 2022 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 15, 2016 | 7 pages | RP04CS01 | ||||||||||
Who are the officers of CITY FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Mark Robert | Director | Princes Buildings BA1 2ED Bath 3 England | England | British | 294328240001 | |||||||||
| QUIRKE, Timothy Patrick | Director | 7 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | United Kingdom | British | 124282030001 | |||||||||
| VALENTINE, Iain Alexander | Director | Princes Buildings BA1 2ED Bath 3 England | England | British | 340430830001 | |||||||||
| WEBSTER, Craig | Director | Princes Buildings BA1 2ED Bath 3 England | England | British | 328307360001 | |||||||||
| BINSTEAD, Frederick Michael | Secretary | 14 Vayre Close Chipping Sodbury BS37 6NT Bristol | British | 68580020001 | ||||||||||
| TADHUNTER, Keith David | Secretary | Kimmeridge House Pettridge Lane BA12 6DG Warminster Wiltshire | British | 106704990001 | ||||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings Queen Square BA1 2JE Bath 5-6 England |
| 101282840002 | ||||||||||
| WITHY KING COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings Queen Square BA1 2JE Bath 5-6 Somerset England |
| 171134820001 | ||||||||||
| BINSTEAD, Frederick Michael | Director | 14 Vayre Close Chipping Sodbury BS37 6NT Bristol | United Kingdom | British | 68580020001 | |||||||||
| BISHOP, Sandra | Director | Princes Buildings George Street BA1 2ED Bath 3 United Kingdom | United Kingdom | English | 263479000001 | |||||||||
| CHILCOTT, Darren | Director | Higher Hill Cottage Hilltop Lane, Kilve TA5 1SR Bridgwater Somerset | British | 68580120002 | ||||||||||
| EDWARDS, Clive | Director | Briary Cottage Alcombe, Box SN13 8QL Corsham Wiltshire | British | 69605080002 | ||||||||||
| GRIFFIN, Alan John | Director | Blue Haze 26 Stonegallows TA1 5JP Taunton Somerset | United Kingdom | British | 106011690001 | |||||||||
| HARRISON, Kypros | Director | 55 Hilperton Road BA14 7JQ Trowbridge Wiltshire | United Kingdom | British | 102150560001 | |||||||||
| JONES, Lindsey Jacqueline | Director | Princes Buildings George Street BA1 2ED Bath 3 United Kingdom | United Kingdom | English | 102044560001 | |||||||||
| PIMM, Gary Leslie John | Director | Lindfield House Taunton Road TA7 9BH Ashcott Somerset | United Kingdom | British | 102150530001 | |||||||||
| SWIGGS, Clive | Director | Princes Buildings BA1 2ED Bath 3 England | England | British | 180364660001 | |||||||||
| TADHUNTER, Keith David | Director | Kimmeridge House Pettridge Lane BA12 6DG Warminster Wiltshire | British | 106704990001 | ||||||||||
| WILLIAMS, Louisa Emily | Director | Princes Buildings George Street BA1 2ED Bath 3 United Kingdom | United Kingdom | British | 264982120002 |
Who are the persons with significant control of CITY FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanta Solutions Ltd. | Oct 15, 2024 | Buckingham Palace Road SW1W 9SA London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Leslie John Pimm | Apr 06, 2016 | Taunton Road TA7 9BH Ashcott Lindfield House Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gary Leslie John Pimm | Apr 06, 2016 | Taunton Road Ashcott TA7 9BH Bridgwater Lindfield House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CITY FINANCIAL PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Jul 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0