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CLEEVE FINANCIAL PLANNING LIMITED

CLEEVE FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameCLEEVE FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12056508
    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 CLEEVE FINANCIAL PLANNING LIMITED?

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

    Where is CLEEVE FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Knightwood Court
    Mead Road
    BS34 8PS Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEEVE FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BESPOKE PRIVATE CLIENTS LTDAug 01, 2019Aug 01, 2019
    BESPOKE WM LTDJun 18, 2019Jun 18, 2019

    What are the latest accounts for CLEEVE FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEEVE FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for CLEEVE FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    		7 pagesCS01

    Cessation of Adam Benjamin Wyrill as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Cessation of Daniel Charles Gould as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Notification of Cleeve Fp Limited as a person with significant control on Nov 15, 2024

    		2 pagesPSC02

    Termination of appointment of Daniel Charles Gould as a director on Nov 15, 2024

    		1 pagesTM01

    Termination of appointment of Adam Benjamin Wyrill as a director on Nov 15, 2024

    		1 pagesTM01

    Appointment of Timothy O’Loughlin as a director on Nov 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Daniel Charles Gould as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Director's details changed for Mr Daniel Charles Gould on Oct 31, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed bespoke private clients LTD\certificate issued on 16/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2022

    		RES15

    Confirmation statement made on Jun 17, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of CLEEVE FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’LOUGHLIN, Timothy
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Director
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		EnglandBritish329446550001
    GOULD, Daniel Charles
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Director
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		EnglandBritish175696680005
    WYRILL, Adam Benjamin
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Director
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		United KingdomBritish212292560005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEEVE FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleeve Fp Limited
    Stoke Gifford
    BS34 8PS Bristol
    Knightwood Court Mead Road
    England
    		Nov 15, 2024
    Stoke Gifford
    BS34 8PS Bristol
    Knightwood Court Mead Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15871617
    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.
    Mr Daniel Charles Gould
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Jun 18, 2019
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Adam Benjamin Wyrill
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Jun 18, 2019
    Mead Road
    BS34 8PS Bristol
    Knightwood Court
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0