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TRUE CFP LIMITED

TRUE CFP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUE CFP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUE CFP LIMITED?

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

    Where is TRUE CFP LIMITED located?

    Registered Office Address
    5 St Marys Place
    BL9 0DZ Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUE CFP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUE FINANCIAL PLANNING LIMITEDSep 15, 2011Sep 15, 2011
    PIERCE WEALTH MANAGEMENT LIMITEDJul 29, 2011Jul 29, 2011
    TRUE FINANCIAL PLANNING LIMITEDJul 26, 2011Jul 26, 2011
    PIERCE WEALTH MANAGEMENT LIMITEDNov 15, 2006Nov 15, 2006

    What are the latest accounts for TRUE CFP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TRUE CFP LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for TRUE CFP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Julia Bentham as a director on Aug 15, 2008

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Notification of Julia Bentham as a person with significant control on Jan 27, 2020

    		2 pagesPSC01

    Change of details for Mr Simon John Baxendale as a person with significant control on Jan 27, 2020

    		2 pagesPSC04

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 68
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		11 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 68
    		SH01
    View All Filings

    Who are the officers of TRUE CFP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXENDALE, Simon John
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		Director
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		EnglandBritish69752710001
    BENTHAM, Julia
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		Director
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		United KingdomBritish272699130001
    WARREN, Paul Andrew
    Cronkshaw Barn Hollins Farm
    Grove Lane, Padiham
    BB12 9AF Burnley
    Lancashire
    		Secretary
    Cronkshaw Barn Hollins Farm
    Grove Lane, Padiham
    BB12 9AF Burnley
    Lancashire
    		British80661060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BAXENDALE, Simon John
    431 Helmshore Road
    Helmshore
    BB4 4JR Rossendale
    Lancashire
    		Director
    431 Helmshore Road
    Helmshore
    BB4 4JR Rossendale
    Lancashire
    		EnglandBritish69752710001
    HUSSAIN, Nadeem Tariq
    11 Brambling Drive
    Clayton Heights
    BD6 3XB Bradford
    West Yorkshire
    		Director
    11 Brambling Drive
    Clayton Heights
    BD6 3XB Bradford
    West Yorkshire
    		United KingdomBritish97444810001
    HUSSAIN, Nadeem Tariq
    11 Brambling Drive
    Clayton Heights
    BD6 3XB Bradford
    West Yorkshire
    		Director
    11 Brambling Drive
    Clayton Heights
    BD6 3XB Bradford
    West Yorkshire
    		United KingdomBritish97444810001
    SHARPLES, Mark John
    The Barn
    Rooley Moor Road
    OL12 6BN Rochdale
    Lancashire
    		Director
    The Barn
    Rooley Moor Road
    OL12 6BN Rochdale
    Lancashire
    		EnglandBritish43163120002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUE CFP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Bentham
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		Jan 27, 2020
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		No
    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.
    Mr Simon John Baxendale
    St. Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    England
    		Apr 06, 2016
    St. Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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