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CONCEPT FINANCIAL PLANNING LTD

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

This company is commonly known as Concept Financial Planning Ltd. The company was founded 16 years ago and was given the registration number 06247554. The firm's registered office is in REIGATE. You can find them at The Coach House, 1 Howard Road, Reigate, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONCEPT FINANCIAL PLANNING LTD
Company Number:06247554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director19 January 2022Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director15 May 2007Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director11 July 2023Active
21 Glastonbury Close, Orpington, BR5 4LF

Secretary15 May 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 May 2007Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director01 January 2015Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 May 2007Active

People with Significant Control

Mr Paul Stuart Richardson
Notified on:01 June 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-08-23Resolution

Resolution.

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2023-07-15Resolution

Resolution.

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2023-07-14Capital

Capital alter shares subdivision.

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2023-07-11Officers

Appoint person director company with name date.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Termination director company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-25Address

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

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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