MASTER ADVISER CFP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASTER ADVISER CFP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTER ADVISER CFP LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02985805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASTER ADVISER CFP LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02985805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASTER ADVISER CFP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LA
This Company Originates in : United Kingdom
Previous trading names include:
MASTER ADVISER IFA LIMITED (until 06/05/2015)
MASTER ADVISER IFA LIMITED (until 06/05/2015)
PEPMASTER LIMITED (until 03/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JAMES FLETCHER HARRISON | Jan 1974 | British | Director | 2016-01-18 | CURRENT |
| TILLY D'AVIGDOR-BRODIE | Apr 1958 | British | Director | 2023-07-12 | CURRENT |
| DAVID DOUGLAS MCFARLANE BRODIE | Oct 1959 | British | Director | 1994-11-03 | CURRENT |
| JACALYN KAREN BAKER | Jul 1963 | British | Director | 2017-02-08 | CURRENT |
| MRS JACALYN KAREN BAKER | Secretary | 2015-04-15 | CURRENT | ||
| JULIAN CRAIG TINWORTH MILNER | Aug 1961 | British | Director | 1994-11-03 UNTIL 1995-01-26 | RESIGNED |
| PAUL MICHAEL GRANT | Mar 1965 | British | Director | 1994-11-03 UNTIL 2008-06-30 | RESIGNED |
| PAUL MICHAEL GRANT | Mar 1965 | British | Secretary | 1994-11-03 UNTIL 2008-06-30 | RESIGNED |
| MRS TILLY NICOLETTE D'AVIGDOR BRODIE | Apr 1958 | British | Secretary | 2008-06-30 UNTIL 2015-04-15 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-02 UNTIL 1994-11-03 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-11-02 UNTIL 1994-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Platform Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Master Adviser CFP Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £123,906 Cash £319,094 equity |
| Master Adviser CFP Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £152,394 Cash £231,096 equity |
| Master Adviser CFP Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £157,007 Cash £168,184 equity |
| Master Adviser CFP Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-12-2019 | £95,260 Cash £310,674 equity |
| Master Adviser CFP Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £147,619 Cash £246,159 equity |
| Master Adviser CFP Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £15,033 Cash £167,710 equity |
| Master Adviser CFP Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £49,210 Cash £54,113 equity |