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1st Chartered Financial Planning Limited, PR7 6JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1ST CHARTERED FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Chartered Financial Planning Limited. The company was founded 28 years ago and was given the registration number 03218131. The firm's registered office is in CHORLEY. You can find them at Charter House 171a, Wigan Road Euxton, Chorley, Lancashire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:1ST CHARTERED FINANCIAL PLANNING LIMITED
Company Number:03218131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Charter House 171a, Wigan Road Euxton, Chorley, Lancashire, PR7 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director13 September 2023Active
16, Berkeley Street, London, England, W1J 8DZ

Director13 September 2023Active
16, Berkeley Street, London, England, W1J 8DZ

Director13 September 2023Active
9 Woodfall, Astley Village, Chorley, PR7 1XD

Secretary14 April 1997Active
28, Evergreen Close, Chorley, United Kingdom, PR7 3QB

Secretary15 June 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary28 June 1996Active
16, Berkeley Street, London, England, W1J 8DZ

Director14 April 1997Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director28 June 1996Active

People with Significant Control

One Four Nine Wealth Holdings Limited
Notified on:06 July 2023
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sylvia Bentham
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Charter House, 171a, Chorley, PR7 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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