Cbw Financial Planning Limited
Company Profile
live
SmallCbw Financial Planning Limited
03224548•Private Limited With Share Capital
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT
Get Full Access
Incorporated
15/07/1996
Company Age
29 years
Directors
4
Employees
16
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbw Financial Planning Limited (03224548) is a private limited with share capital incorporated on 15/07/1996 (29 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 64999 and is classified as Small.
Cbw financial planning limited is a financial services company based out of 66 prescot street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 15/07/1996
CV311XT
16 employees
Financial Overview
Total Assets
£375.7K
Liabilities
£63.2K
Net Assets
£312.5K
Cash
£203.9K
Key Metrics
16
Employees
4
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Memorandum Articles
Category:Incorporation
Date:24-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Legacy
Category:Capital
Date:03-01-2006
Legacy
Category:Capital
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Address
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:09-08-2003
Legacy
Category:Accounts
Date:12-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:18-07-2000
Resolution
Category:Resolution
Date:24-02-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AF
Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered
Related Companies
2