CUNNING PLAN MARKETING LIMITED

Overview

Company Name	CUNNING PLAN MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06932206
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2009

Summary

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

What is the purpose of CUNNING PLAN MARKETING LIMITED?

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

Where is CUNNING PLAN MARKETING LIMITED located?

Registered Office Address	16 Kingsway WA14 1PJ Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of CUNNING PLAN MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
JAMES ADAM MARKETING LIMITED	Jun 12, 2009	Jun 12, 2009

What are the latest accounts for CUNNING PLAN MARKETING LIMITED?

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

What is the status of the latest confirmation statement for CUNNING PLAN MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for CUNNING PLAN MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ England to 16 Kingsway Altrincham WA14 1PJ on Sep 08, 2025	1 pages	AD01

Jun 16, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Jun 16, 2025	Notification of Garry Lee as a person with significant control on Jan 23, 2025	2 pages	PSC01

May 12, 2025	Registered office address changed from Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX England to Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on May 12, 2025	1 pages	AD01

May 07, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Jan 23, 2025	Statement of capital following an allotment of shares on Jun 26, 2024 Capital: GBP 200	3 pages	SH01

Jul 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 12, 2024 with updates	4 pages	CS01

Aug 16, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 12, 2022 with updates	4 pages	CS01

Sep 20, 2021	Appointment of Mr Garry Jack Lee as a director on Sep 01, 2021	2 pages	AP01

Sep 20, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 12, 2021 with updates	4 pages	CS01

Jun 26, 2020	Confirmation statement made on Jun 12, 2020 with updates	4 pages	CS01

Jun 26, 2020	Director's details changed for Mr James Matthew Adam on Jun 12, 2020	2 pages	CH01

Jun 26, 2020	Change of details for Mr James Adam as a person with significant control on Jun 12, 2020	2 pages	PSC04

Jun 26, 2020	Registered office address changed from Suite 3 Warrant House High Street Altrincham Cheshire WA14 1PZ England to Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX on Jun 26, 2020	1 pages	AD01

Mar 25, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

May 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 12, 2018 with updates	5 pages	CS01

May 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of CUNNING PLAN MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, James Matthew 6-8 Church Street Adlington PR7 4EX Chorley Bank House Lancashire England	Jun 12, 2009		Director	6-8 Church Street Adlington PR7 4EX Chorley Bank House Lancashire England		United Kingdom	British	1979-5		135790770002
LEE, Garry Jack Kingsway WA14 1PJ Altrincham 16 England	Sep 01, 2021		Director	Kingsway WA14 1PJ Altrincham 16 England		England	British	1974-1		193102380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUNNING PLAN MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Jack Lee Church Street Adlington PR7 4EX Chorley 6-8 England	Jan 23, 2025	Church Street Adlington PR7 4EX Chorley 6-8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Adam 6-8 Church Street Adlington PR7 4EX Chorley Bank House Lancashire England	Jun 12, 2017	6-8 Church Street Adlington PR7 4EX Chorley Bank House Lancashire England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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