RADIANT FINANCIAL PLANNING LIMITED
Overview
| Company Name | RADIANT FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916451 |
| 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 RADIANT FINANCIAL PLANNING LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RADIANT FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Sovereign Place 20 The Point LE16 7QU Market Harborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIANT FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKSON WAYMAN BALL LIMITED | Oct 17, 2003 | Oct 17, 2003 |
| CWB (CLARKSON WAYMAN BALL) LIMITED | Jul 10, 2001 | Jul 10, 2001 |
| NELSONS NOMINEE 1 LIMITED | Feb 18, 2000 | Feb 18, 2000 |
| CLARKSON WAYMAN BALL LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for RADIANT FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RADIANT FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for RADIANT FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Lomas as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Mark Cogman-Hellier as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Edwards as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Director's details changed for Mr David Edwards on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Walter Thomas Urry Taylor on Jun 27, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Edwards as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Robert King as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 039164510003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 039164510004, created on Feb 10, 2023 | 80 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Walter Thomas Urry Taylor as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Robert King as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Mark Hellier as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | SH01 | ||||||||||||||
Who are the officers of RADIANT FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGMAN-HELLIER, Simon Mark | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Non Executive Director | 284915380001 | ||||
| LOMAS, Christopher | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Director Of Financial Planning | 332397910001 | ||||
| TAYLOR, Robert Walter Thomas Urry | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Compliance Director | 160584380003 | ||||
| CAWDRON, Robert John | Secretary | 14 Tennis Mews The Park NG7 1EX Nottingham Nottinghamshire | British | 87136540001 | ||||||
| SIBSON, Paul Christopher | Secretary | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | 207688210001 | |||||||
| WALKER, Elaine Lesley | Secretary | 20 The Point Business Park Rockingham Road LE16 7QU Market Harborough Sovereign House Leicestershire | British | 158032230001 | ||||||
| WAYMAN, Kathleen Ann | Secretary | 14 Laureston Drive LE2 2AQ Leicester Leicestershire | British | Administrator | 69707260001 | |||||
| WAYMAN, Richard Geoffrey | Secretary | 14 Laureston Drive Stoneygate LE2 2AQ Leicester Leicestershire | British | Director | 39618730001 | |||||
| WOODS, Mark Anthony | Secretary | 16 The Field Somerby LE14 2PT Leicester | British | Accountant | 51932440002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALL, Edward Charles | Director | 88 Telford Avenue CV32 7HP Leamington Spa Warwickshire | England | British | Financial Advisor | 64551820001 | ||||
| CARTER, James Andrew | Director | 2 Elm Park Gonalston Lane Epperstone NG14 6BE Nottingham Nottinghamshire | England | British | Solicitor | 57289770001 | ||||
| CLARKSON, Graham John | Director | Holly House Hazel Grove Hallaton LE8 0JX Market Harborough Leicestershire | United Kingdom | British | Director | 79289350002 | ||||
| DIBBLE, Jon | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Compliance Officer | 243996420001 | ||||
| EDWARDS, David | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Non Executive Director | 225212950002 | ||||
| HELLIER, Simon Mark | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Director | 197941950001 | ||||
| KING, Anthony Robert | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Managing Director | 260456760001 | ||||
| SIBSON, Paul Christopher | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Finance Manager | 241917050001 | ||||
| WATSON, Martin John | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Director | 18200650001 | ||||
| WAYMAN, Richard Geoffrey | Director | 14 Laureston Drive Stoneygate LE2 2AQ Leicester Leicestershire | British | Director | 39618730001 | |||||
| WOJNAROWICZ, Krystyna | Director | 20 The Point LE16 7QU Market Harborough Sovereign Place United Kingdom | England | British | Chief Operating Officer | 242327160001 | ||||
| WOODS, Mark Anthony | Director | 16 The Field Somerby LE14 2PT Leicester | England | British | Accountant | 51932440002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RADIANT FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radiant Financial Group Uk Holdings Limited | Sep 28, 2021 | 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Radiant Central Services Ltd | Apr 06, 2016 | 20 The Point LE16 7QU Market Harborough Sovereign House England | Yes | ||||||||||
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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