WINPLAN (UK) LIMITED

Overview

Company Name	WINPLAN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03472068
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINPLAN (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WINPLAN (UK) LIMITED located?

Registered Office Address	Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WINPLAN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PROCEL LIMITED	Nov 27, 1997	Nov 27, 1997

What are the latest accounts for WINPLAN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WINPLAN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for WINPLAN (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Change of details for Cheryl Kim Toomey as a person with significant control on May 23, 2025	2 pages	PSC04

Jul 25, 2025	Director's details changed for Matthew Peter Toomey on May 23, 2025	2 pages	CH01

Jul 25, 2025	Director's details changed for Cheryl Kim Toomey on May 23, 2025	2 pages	CH01

Mar 10, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Feb 27, 2025	Change of details for Cheryl Kim Toomey as a person with significant control on Jan 30, 2025	2 pages	PSC04

Feb 27, 2025	Director's details changed for Matthew Peter Toomey on Jan 30, 2025	2 pages	CH01

Feb 27, 2025	Director's details changed for Cheryl Kim Toomey on Jan 30, 2025	2 pages	CH01

Jan 02, 2025	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Jan 12, 2024	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 27, 2020 with updates	5 pages	CS01

Jul 08, 2020	Cessation of Matthew Peter Toomey as a person with significant control on May 01, 2020	1 pages	PSC07

Jul 08, 2020	Change of details for Cheryl Kim Toomey as a person with significant control on May 01, 2020	2 pages	PSC04

Jun 25, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Dec 19, 2019	Director's details changed for Matthew Peter Toomey on Nov 30, 2018	2 pages	CH01

Dec 19, 2019	Change of details for Cheryl Kim Toomey as a person with significant control on Nov 30, 2018	2 pages	PSC04

Dec 19, 2019	Director's details changed for Cheryl Kim Toomey on Nov 30, 2018	2 pages	CH01

Dec 12, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

View All Filings

Who are the officers of WINPLAN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOOMEY, Matthew Peter 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Nov 27, 1997		Secretary	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands		British		55912510002
TOOMEY, Cheryl Kim 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Nov 27, 1997		Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	United Kingdom	British	1959-11	55731830005
TOOMEY, Matthew Peter 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Apr 06, 2003		Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	United Kingdom	British	1960-5	55912510005
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Nov 27, 1997	Nov 27, 1997	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINPLAN (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Matthew Peter Toomey 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Apr 06, 2016	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Cheryl Kim Toomey 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Apr 06, 2016	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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