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COMPANY PLAN LIMITED

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

This company is commonly known as Company Plan Limited. The company was founded 22 years ago and was given the registration number 04226085. The firm's registered office is in HASLEMERE. You can find them at South Keffolds, Bunch Lane, Haslemere, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPANY PLAN LIMITED
Company Number:04226085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:South Keffolds, Bunch Lane, Haslemere, England, GU27 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Keffolds, Bunch Lane, Haslemere, GU27 1AJ

Secretary31 May 2001Active
South Keffolds, Bunch Lane, Haslemere, GU27 1AJ

Director31 May 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary31 May 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director31 May 2001Active

People with Significant Control

Mr Henk Lafebre
Notified on:31 May 2016
Status:Active
Date of birth:August 1943
Nationality:Dutch
Country of residence:England
Address:South Keffolds, Bunch Lane, Haslemere, England, GU27 1AJ
Nature of control:
  • Ownership of shares 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 (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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2020-11-09Address

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

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

Move registers to sail company with new address.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Address

Move registers to registered office company.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-19Accounts

Accounts with accounts type dormant.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-21Accounts

Accounts with accounts type dormant.

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2011-06-10Annual return

Annual return company with made up date full list shareholders.

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