PRESTIGE WEALTH PLANNING LIMITED

Overview

Company Name	PRESTIGE WEALTH PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05446805
Jurisdiction	England/Wales
Date of Creation	May 09, 2005

Summary

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

What is the purpose of PRESTIGE WEALTH PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PRESTIGE WEALTH PLANNING LIMITED located?

Registered Office Address	13 Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea West Sussex
Undeliverable Registered Office Address	No

What were the previous names of PRESTIGE WEALTH PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
CD BROKERS LTD	Mar 28, 2012	Mar 28, 2012
CD INVESTMENT SERVICES LIMITED	May 09, 2005	May 09, 2005

What are the latest accounts for PRESTIGE WEALTH PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for PRESTIGE WEALTH PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for PRESTIGE WEALTH PLANNING LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Micro company accounts made up to Apr 30, 2026	5 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Aug 02, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Jul 21, 2025	Director's details changed for Mr Keith Edward Crawford on Jul 18, 2025	2 pages	CH01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Apr 30, 2024	16 pages	AA

Dec 07, 2023	Total exemption full accounts made up to Apr 30, 2023	14 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Jack Raven as a director on Sep 30, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Jan 15, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Nov 01, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

May 29, 2019	Appointment of Mr Jack Raven as a director on May 29, 2019	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Nov 07, 2018	Director's details changed for Mr Keith Edward Crawford on Nov 01, 2018	2 pages	CH01

Aug 16, 2018	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Nov 15, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Jun 19, 2017	Confirmation statement made on Jun 19, 2017 with updates	3 pages	CS01

Nov 04, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PRESTIGE WEALTH PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Keith Edward Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea 13 West Sussex United Kingdom	Mar 16, 2009		Secretary	Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea 13 West Sussex United Kingdom		British		94544900005
CRAWFORD, Keith Edward Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea 13 West Sussex	Oct 01, 2009		Director	Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea 13 West Sussex	England	British	1955-4	94544900012
CRAWFORD, Keith Edward 6 Seaspray BN11 3PU Worthing West Sussex	Feb 20, 2006	Apr 30, 2007	Secretary	6 Seaspray BN11 3PU Worthing West Sussex		British		94544900002
CRAWFORD DAVIS, Sara Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex	May 09, 2005	May 31, 2005	Secretary	Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex		British		104987540001
FIRST INSTANCE SECRETARIAT LIMITED Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex	May 01, 2007	Nov 08, 2008	Secretary	Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex				61882230005
FIRST INSTANCE SECRETARIAT LIMITED Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex	May 31, 2005	Feb 20, 2006	Secretary	Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex				61882230005
CRAWFORD, Monica Elizabeth c/o Washington Accountancy Ltd 22 Marlborough Road BN15 8AF Lancing Brooklands House West Sussex	Oct 01, 2009	Sep 20, 2011	Director	c/o Washington Accountancy Ltd 22 Marlborough Road BN15 8AF Lancing Brooklands House West Sussex	United Kingdom	British	1945-9	101899280002
CRAWFORD, Sara Jane Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex	May 31, 2005	Apr 30, 2007	Director	Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex		British	1979-5	105677710001
CRAWFORD DAVIS, Keith 22 Shelley Road BN11 1TU Worthing West Sussex	May 09, 2005	Jun 01, 2005	Director	22 Shelley Road BN11 1TU Worthing West Sussex		British	1955-4	104987530001
FOWLER, Kevin John 26 Withdean Avenue BN12 4XD Worthing West Sussex	Feb 01, 2007	Oct 01, 2009	Director	26 Withdean Avenue BN12 4XD Worthing West Sussex	England	British	1966-4	86041180002
FOWLER, Lucy Sarah 26 Withdean Avenue Goring By Sea BN12 4XD Worthing West Sussex	Apr 07, 2007	Oct 01, 2009	Director	26 Withdean Avenue Goring By Sea BN12 4XD Worthing West Sussex	United Kingdom	British	1968-3	93855890002
RAVEN, Jack Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea 13 West Sussex	May 29, 2019	Sep 30, 2022	Director	Linemans View Broad Reach Mews BN43 5EH Shoreham-By-Sea 13 West Sussex	England	British	1992-2	258968090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE WEALTH PLANNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Edward Crawford Broad Reach Mews BN43 5EH Shoreham-By-Sea Flat 13 Linemans View United Kingdom	Apr 06, 2016	Broad Reach Mews BN43 5EH Shoreham-By-Sea Flat 13 Linemans View United Kingdom	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.

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