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APEX CB FINANCIAL PLANNING LIMITED

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

This company is commonly known as Apex Cb Financial Planning Limited. The company was founded 20 years ago and was given the registration number 05082939. The firm's registered office is in POOLE. You can find them at Suite 2 Jellicoe House Admiralty Park, Station Road, Poole, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:APEX CB FINANCIAL PLANNING LIMITED
Company Number:05082939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 2 Jellicoe House Admiralty Park, Station Road, Poole, England, BH16 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Jellicoe House, Admiralty Park, Station Road, Poole, England, BH16 6HX

Secretary23 October 2006Active
Suite 2 Jellicoe House, Admiralty Park, Station Road, Poole, United Kingdom, BH16 6HX

Director01 April 2004Active
Flat B, 163 Abbotsbury Road, Weymouth, DT4 0JX

Secretary24 March 2004Active
Church View, 13 Rodden Row, Abbotsbury, Weymouth, DT3 4JL

Secretary01 April 2004Active
105 Queens Park Avenue, Bournemouth, BH8 9HA

Director01 April 2004Active
Church View, 13 Rodden Row, Abbotsbury, Weymouth, DT3 4JL

Director24 March 2004Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, BH16 6FE

Director31 December 2012Active

People with Significant Control

Mr Christopher Michael Ryan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 2 Jellicoe House, Admiralty Park, Poole, United Kingdom, BH16 6HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Naomi Suzanne Ryan
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Suite 2 Jellicoe House, Admiralty Park, Poole, England, BH16 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-08-30Address

Change registered office address company with date old address new address.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Address

Change sail address company with old address new address.

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2015-03-03Officers

Termination director company with name termination date.

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