This company is commonly known as Strategic Planning Ltd. The company was founded 23 years ago and was given the registration number 04014487. The firm's registered office is in UCKFIELD. You can find them at Atlantic House, 8 Bell Lane, Uckfield, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | STRATEGIC PLANNING LTD |
|---|---|---|
| Company Number | : | 04014487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England, TN22 1QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vault, 8-11 St. John's Lane, Clerkenwell, London, England, EC1M 4BF | Director | 29 July 2016 | Active |
| Amsley House, High Street Castle Camps, Cambridge, CB1 6SN | Secretary | 22 June 2001 | Active |
| 81 Tylersfield, Abbots Langley, WD5 0PT | Secretary | 14 June 2000 | Active |
| 11a, High Street, Tunbridge Wells, United Kingdom, TN1 1UL | Secretary | 16 April 2009 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 14 June 2000 | Active |
| Amsley House, High Street Castle Camps, Cambridge, CB1 6SN | Director | 12 December 2006 | Active |
| 6 New Row, High Street, Castle Camps, CB1 6SZ | Director | 14 June 2000 | Active |
| 81 Tylersfield, Abbots Langley, WD5 0PT | Director | 14 June 2000 | Active |
| 11a, High Street, Tunbridge Wells, England, TN1 1UL | Director | 16 April 2009 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 14 June 2000 | Active |
| Mr Carl Malcolm Gearing | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Vault, 8-11 St. John's Lane, London, England, EC1M 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-21 | Resolution | Resolution. | Download |
| 2016-09-21 | Capital | Capital return purchase own shares. | Download |
| 2016-08-31 | Capital | Capital cancellation shares. | Download |
| 2016-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-16 | Officers | Termination director company with name termination date. | Download |
| 2016-08-16 | Officers | Termination director company with name termination date. | Download |
| 2016-08-12 | Officers | Appoint person director company with name date. | Download |
| 2016-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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