CORPORATE PLANNING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORPORATE PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORPORATE PLANNING LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418981. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
CORPORATE PLANNING LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418981. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
CORPORATE PLANNING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
MAPPIN HOUSE
LONDON
W1W 8HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CORPORATE PLANNING FINANCIAL SERVICES LIMITED (until 23/01/2023)
CORPORATE PLANNING FINANCIAL SERVICES LIMITED (until 23/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ERIC GOSLING | Aug 1959 | British | Director | 2002-04-17 | CURRENT |
| MR MATTHEW ERIC GOSLING | Jul 1992 | British | Director | 2013-11-19 | CURRENT |
| JEMMA LOUISE GOSLING | Secretary | 2003-09-01 | CURRENT | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
| ROGER JOHN PIERCE | Jan 1940 | British | Director | 2002-04-17 UNTIL 2003-08-29 | RESIGNED |
| TERESA ELAINE BARTRAM | Apr 1968 | British | Director | 2005-12-20 UNTIL 2013-11-19 | RESIGNED |
| DARREN LAWRENCE MURPHY | Oct 1968 | Secretary | 2003-08-29 UNTIL 2003-10-27 | RESIGNED | |
| PAUL ERIC GOSLING | Aug 1959 | British | Secretary | 2002-04-17 UNTIL 2003-09-01 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Eric Gosling | 2016-05-01 | 8/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-06-26 | 30-06-2023 | £-27,672 equity |
| CORPORATE_PLANNING_LIMITE - Accounts | 2023-06-29 | 30-06-2022 | £-22,469 equity |
| CORPORATE_PLANNING_FINANC - Accounts | 2022-03-30 | 30-06-2021 | £602 equity |
| CORPORATE_PLANNING_FINANC - Accounts | 2020-10-06 | 31-12-2019 | £5,287 equity |
| CORPORATE_PLANNING_FINANC - Accounts | 2019-10-01 | 31-12-2018 | £118 equity |
| Accounts Submission | 2018-10-02 | 31-12-2017 | £500 Cash £2,242 equity |
| Accounts Submission | 2017-12-02 | 31-12-2016 | £660 Cash £7,535 equity |
| Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £500 Cash £4,439 equity |
| CORPORATE PLANNING FINANCIAL SERVICES LIMITED Accounts filed on 30-12-2014 | 2015-08-11 | 30-12-2014 | £1 Cash £4,895 equity |
| CORPORATE PLANNING FINANCIAL SERVICES LIMITED Accounts filed on 30-12-2013 | 2014-09-30 | 30-12-2013 | £4,734 equity |