ABSOLUTE TOWN PLANNING LTD

ABSOLUTE TOWN PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABSOLUTE TOWN PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10860488
    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 ABSOLUTE TOWN PLANNING LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is ABSOLUTE TOWN PLANNING LTD located?

    Registered Office Address
    Parkers Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE TOWN PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ABSOLUTE TOWN PLANNING LTD?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for ABSOLUTE TOWN PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Notification of Ian Frederick Coomber as a person with significant control on Jul 10, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 10, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Registered office address changed from Gemini House Old Shoreham Road 136-140 Hove BN3 7BD United Kingdom to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on Nov 14, 2018

    1 pagesAD01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2017

    Statement of capital on Jul 11, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ABSOLUTE TOWN PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBER, Ian Frederick
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    EnglandBritish150632140001

    Who are the persons with significant control of ABSOLUTE TOWN PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Frederick Coomber
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    Jul 10, 2025
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for ABSOLUTE TOWN PLANNING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2017Jul 10, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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