CITY FINANCIAL PLANNING (EXETER) LIMITED
Overview
| Company Name | CITY FINANCIAL PLANNING (EXETER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03606716 |
| 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 (EXETER) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CITY FINANCIAL PLANNING (EXETER) LIMITED located?
| Registered Office Address | 3 Princes Buildings BA1 2ED Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY FINANCIAL PLANNING (EXETER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEENSGATE FINANCIAL ADVISERS LIMITED | Aug 07, 1998 | Aug 07, 1998 |
| FIRMPLAN LIMITED | Jul 30, 1998 | Jul 30, 1998 |
What are the latest accounts for CITY FINANCIAL PLANNING (EXETER) 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 (EXETER) 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 (EXETER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Iain Alexander Valentine as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 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 Louisa Emily Williams as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kypros Harrison 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 Frederick Michael Binstead 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 | ||||||||||
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 | ||||||||||
Termination of appointment of Rwk Company Services Limited as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 036067160003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CITY FINANCIAL PLANNING (EXETER) 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 | |||||||||
| SWIGGS, Clive | Director | Princes Buildings BA1 2ED Bath 3 England | England | British | 180364660001 | |||||||||
| 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 | 328308150001 | |||||||||
| BINSTEAD, Frederick Michael | Secretary | 14 Vayre Close Chipping Sodbury BS37 6NT Bristol | British | 68580020001 | ||||||||||
| LEWIS, Christine Frances | Secretary | Barton House 1 Barton Close Exton EX3 0PE Exeter Devon | British | 61781140001 | ||||||||||
| QUIRKE, Timothy Patrick | Secretary | 7 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | British | 124282030001 | ||||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings Queen Square BA1 2JE Bath 5-6 England |
| 101282840002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| WITHY KING COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings Queen Square BA1 2JE Bath 5-6 Somerset England |
| 171145810001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| LEWIS, Christine Frances | Director | Barton House 1 Barton Close Exton EX3 0PE Exeter Devon | British | 61781140001 | ||||||||||
| LEWIS, Stephen John | Director | Barton House 1 Barton Close Exton EX3 0PE Exeter Devon | British | 61781190001 | ||||||||||
| PIMM, Gary Leslie John | Director | Lindfield House Taunton Road TA7 9BH Ashcott Somerset | United Kingdom | British | 102150530001 | |||||||||
| WILLIAMS, Louisa Emily | Director | Princes Buildings George Street BA1 2ED Bath 3 United Kingdom | United Kingdom | British | 264982120002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CITY FINANCIAL PLANNING (EXETER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Financial Planning Limited | Apr 06, 2016 | George Street BA1 2ED Bath 3 Princes Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
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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