Complete Financial Planning Ltd

General information

Name:

Complete Financial Planning Limited

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 08048843

Incorporation date: 2012-04-27

End of financial year: 11 February

Category: Private Limited Company

Description

Data updated on:

Registered as 08048843 twelve years ago, Complete Financial Planning Ltd was set up as a Private Limited Company. The firm's actual mailing address is 8 Camberwell Way, Doxford International Business Park Sunderland. This business's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Complete Financial Planning Limited released its latest accounts for the financial period up to 2022/02/11. The firm's most recent annual confirmation statement was filed on 2023/04/27.

When it comes to this particular business, a number of director's responsibilities up till now have been met by Tom T. and Simon P.. Out of these two people, Simon P. has supervised business for the longest period of time, having become a member of directors' team on 2022/02/11.

Financial data based on annual reports

Company staff

Tom T.

Role: Director

Appointed: 30 March 2023

Latest update: 12 September 2023

Simon P.

Role: Director

Appointed: 11 February 2022

Latest update: 12 September 2023

People with significant control

The companies with significant control over this firm are: Fairstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Camberwell Way, Doxford International Business Park, SR3 3XN, Tyne and Wear and was registered as a PSC under the reg no 06599571.

Fairstone Holdings Limited
Address: 8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Notified on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 30 August 2019
Ceased on 11 February 2022
Nature of control:
substantial control or influence
Mark R.
Notified on 27 April 2016
Ceased on 11 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 11 November 2023
Account last made up date 11 February 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-27
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 August 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 May 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 April 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-02-11

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 19th Sep 2023. New Address: 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Previous address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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