CONSULAR FINANCIAL PLANNING LIMITED - TAUNTON


Company Profile Company Filings

Overview

CONSULAR FINANCIAL PLANNING LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
CONSULAR FINANCIAL PLANNING LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07152196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CONSULAR FINANCIAL PLANNING LIMITED - TAUNTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WINCHESTER HOUSE
TAUNTON
SOMERSET
TA1 2UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HENNAH Jul 1964 British Director 2023-11-30 CURRENT
MR STEPHEN PAUL HORTON Feb 1959 British Director 2010-02-09 UNTIL 2023-11-30 RESIGNED
MR MALCOLM TREVOR MARKS Sep 1946 British Director 2010-02-09 UNTIL 2010-07-02 RESIGNED
DAVID JOHN SATCHELL Apr 1970 English Director 2010-04-09 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicus Law (South West) Llp 2016-04-06 - 2021-12-01 Bridgwater   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Milsted Langdon Financial Services Limited 2016-04-06 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL PLANNING FOR PROFESSIONALS LIMITED TAUNTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ATOM FINANCIAL SOLUTIONS LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Consular Financial Planning Limited - Period Ending 2023-04-30 2024-01-26 30-04-2023 £100 equity
Consular Financial Planning Limited - Period Ending 2021-04-30 2022-01-28 30-04-2021 £100 equity
Consular Financial Planning Limited - Period Ending 2020-04-30 2021-01-27 30-04-2020 £100 equity
Consular Financial Planning Limited - Period Ending 2019-04-30 2020-01-31 30-04-2019 £100 equity

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