FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED - NEWARK


Company Profile Company Filings

Overview

FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED - NEWARK

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AURA BUSINESS CENTRE
NEWARK
NOTTINGHAMSHIRE
NG24 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT SCOTT May 1964 British Director 2005-12-01 CURRENT
MR MARCUS JOHN STEVEN GRIMSHAW Apr 1971 British Director 2005-12-01 CURRENT
ANTHONY ROBERT SCOTT Jul 1965 British Secretary 2006-04-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-16 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2005-11-16 RESIGNED
MR CHRISTOPHER HOLLAND Mar 1961 British Director 2005-12-01 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiducia Group Holdings Limited 2023-03-29 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marcus John Steven Grimshaw 2016-11-15 - 2023-03-29 4/1971 Newark   Ownership of shares 25 to 50 percent
Mr Anthony Scott 2016-11-15 - 2023-03-29 5/1964 Newark   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
NACFB MEMBER SERVICES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
FIDUCIA ASSOCIATES LTD NOTTINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NACFB FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIDUCIA BUSINESS CENTRES LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE FIDUCIA NETWORK LTD NEWARK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIDUCIA CORPORATE FINANCE GLOBAL LTD LINCOLN ENGLAND Active -... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FIDUCIA MONEY LIMITED LINCOLN ENGLAND Dissolved... DORMANT 70221 - Financial management
FIDUCIA GROUP HOLDINGS LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE FIDUCIA SOURCING SYSTEM LTD LINCOLN ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
OPTIMUS COMMERCIAL LLP SLEAFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
FIDUCIA COMMERCIAL SOLUTIONS LLP NEWARK ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fiducia Comprehensive Financial Planning - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-03-2023 £200,769 Cash £72,541 equity
Fiducia Comprehensive Financial Planning - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-03-2022 £103,453 Cash £-4,991 equity
Fiducia Comprehensive Financial Planning - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-03-2021 £110,717 Cash £-125,456 equity
Fiducia Comprehensive Financial Planning Limited 2020-12-17 31-03-2020
Fiducia Comprehensive Financial Planning Limited 2019-12-11 31-03-2019 £2,178 Cash
Fiducia Comprehensive Financial Planning Limited 2018-12-19 31-03-2018 £10,983 Cash

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FIDUCIA COMMERCIAL SOLUTIONS LLP NEWARK ENGLAND Active TOTAL EXEMPTION FULL None Supplied