General information

Name:

Replan Ltd

Office Address:

The Old Brewery High Street CF71 7AD Cowbridge

Number: 00479054

Incorporation date: 1950-03-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Replan Limited is officially located at Cowbridge at The Old Brewery. Anyone can search for the company by the postal code - CF71 7AD. Replan's incorporation dates back to 1950. This company is registered under the number 00479054 and its official status is active. The firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Replan Ltd reported its latest accounts for the period that ended on Sun, 30th Apr 2023. Its latest annual confirmation statement was submitted on Wed, 23rd Nov 2022.

The info we gathered regarding this particular firm's members implies the existence of three directors: Vincent P., Amanda P. and Francoise P. who were appointed to their positions on 1999-08-23.

Executives who control the firm include: Vincent P. owns 1/2 or less of company shares. Francoise P. owns 1/2 or less of company shares. Amanda P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Vincent P.

Role: Director

Appointed: 23 August 1999

Latest update: 17 April 2024

Amanda P.

Role: Director

Appointed: 23 August 1999

Latest update: 17 April 2024

Francoise P.

Role: Director

Appointed: 23 August 1999

Latest update: 17 April 2024

People with significant control

Vincent P.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Francoise P.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Amanda P.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Vincent P.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
74
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