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FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED

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

This company is commonly known as Fiducia Comprehensive Financial Planning Limited. The company was founded 18 years ago and was given the registration number 05623999. The firm's registered office is in NOTTS. You can find them at 20 Woodhouse Road, Mansfield, Notts, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED
Company Number:05623999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:20 Woodhouse Road, Mansfield, Notts, NG18 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Manners Road, Newark, England, NG24 1BS

Secretary01 April 2006Active
6, Manners Road, Newark, England, NG24 1BS

Director01 December 2005Active
6, Manners Road, Newark, England, NG24 1BS

Director01 December 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 November 2005Active
6 College Side, The Park, Mansfield, NG18 2EH

Director01 December 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 November 2005Active

People with Significant Control

Fiducia Group Holdings Limited
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:The Fiducia Group, Aura Business Centre, Newark, England, NG24 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Scott
Notified on:15 November 2016
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:6, Manners Road, Newark, England, NG24 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus John Steven Grimshaw
Notified on:15 November 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:6, Manners Road, Newark, England, NG24 1BS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-21Address

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

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-02-18Address

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

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2021-02-11Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Officers

Change person director company with change date.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Change person secretary company with change date.

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