Replan Limited
Company Profile
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MicroReplan Limited
00479054•Private Limited With Share Capital
The Old Brewery, High Street, Cowbridge, CF717AD
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Incorporated
03/03/1950
Company Age
76 years
Directors
2
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Replan Limited (00479054) is a private limited with share capital incorporated on 03/03/1950 (76 years old) and registered in cowbridge, CF717AD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Replan: planning redefined. replan is an innovative supply chain solutions provider that enables enterprises to streamline complex supply chain planning. we help manufacturers to navigate supply chain disruption and reduce costs by empowering their planners with automated planning optimisation. usin...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/03/1950
CF717AD
4 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£409.5K
Net Assets
£2.09M
Est. Turnover
£751.4K
AI Estimated
Unreported
Cash
£8.0K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2013
Move Registers To Sail Company
Category:Address
Date:25-01-2013
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Resolution
Category:Resolution
Date:11-03-2011
Legacy
Category:Mortgage
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Resolution
Category:Resolution
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:15-12-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date03/10/2025
Latest Accounts30/04/2025
Trading Addresses
Old Brewery, High Street, Cowbridge, South Glamorgan, CF717AD
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