C20 Futureplanners Limited

General information

Name:

C20 Futureplanners Ltd

Office Address:

5th Floor Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford

Number: 02677652

Incorporation date: 1992-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C20 Futureplanners came into being in 1992 as a company enlisted under no 02677652, located at TN23 1FB Ashford at 5th Floor Ashford Commercial Quarter. This firm has been in business for twenty eight years and its last known status is active. The company now known as C20 Futureplanners Limited was known under the name Capital Action (london & Cambridge) until 2008-01-21 at which point the business name was changed. The enterprise's principal business activity number is 71112 which means Urban planning and landscape architectural activities. 2018-12-31 is the last time the company accounts were reported.

Right now, the company is supervised by a solitary director: Stephen H., who was selected to lead the company in 1992. This company had been directed by Leonard M. until June 2000. As a follow-up another director, including Derek F. quit in June 2000. To find professional help with legal documentation, the company has been utilizing the skills of Bernadette W. as a secretary since January 2008.

  • Previous company's names
  • C20 Futureplanners Limited 2008-01-21
  • Capital Action (london & Cambridge) Ltd. 1992-01-15

Financial data based on annual reports

Company staff

Bernadette W.

Role: Secretary

Appointed: 25 January 2008

Latest update: 7 June 2020

Stephen H.

Role: Director

Appointed: 15 January 1992

Latest update: 7 June 2020

People with significant control

Stephen H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
28
Company Age