C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

Key Data

Status

Dissolved

Company No.

01998376

Incorporation date

11/03/1986

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1986)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2024

Application to strike the company off the register

View PDF (3 pages)

18/09/2024

Solvency Statement dated 17/09/24

View PDF (1 pages)

18/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Statement by Directors

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18/09/2024

Statement of capital on 2024-09-18

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2023

Resolutions

View PDF (1 pages)

23/01/2023

Cessation of David Foster as a person with significant control on 2021-01-23

View PDF (1 pages)

23/01/2023

Cessation of Janine Diane Foster as a person with significant control on 2021-01-23

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

23/01/2023

Change of details for David Foster Holdings Limited as a person with significant control on 2022-08-09

View PDF (2 pages)

09/08/2022

Registered office address changed from Fairview House Victoria Place Carlisle CA1 1HP to Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE on 2022-08-09

View PDF (1 pages)

09/08/2022

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

09/08/2022

Appointment of Mrs Susan Peary as a director on 2022-08-03

View PDF (2 pages)

09/08/2022

Appointment of Helen Lupton as a director on 2022-08-03

View PDF (2 pages)

09/08/2022

Appointment of Mr George Nigel Critchley as a director on 2022-08-03

View PDF (2 pages)

09/08/2022

Termination of appointment of David Foster as a director on 2022-08-03

View PDF (1 pages)

09/08/2022

Termination of appointment of Janine Diane Foster as a secretary on 2022-08-03

View PDF (1 pages)

08/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

25/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

29/01/2021

Notification of Janine Diane Foster as a person with significant control on 2021-01-23

View PDF (2 pages)

29/01/2021

Notification of David Foster as a person with significant control on 2021-01-23

View PDF (2 pages)

07/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

21/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

24/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

20/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

02/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

31/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

27/01/2012

Secretary's details changed for Janinee Diane Foster on 2012-01-23

View PDF (1 pages)

22/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for David Foster on 2010-01-26

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

07/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (16 pages)

27/03/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

20/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

20/03/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

30/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: ten trinity square london EC3P 3AX

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Auditor's resignation

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

09/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

12/01/2005

Registered office changed on 12/01/05 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN

View PDF (1 pages)

10/01/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

24/03/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

29/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

24/03/2003

Registered office changed on 24/03/03 from: 35 station street cockermouth cumbria CA13 9QW

View PDF (1 pages)

14/02/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

05/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

06/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

31/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

11/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

04/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

04/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

08/12/1997

Director resigned

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

14/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

23/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

19/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

25/08/1995

Amended full accounts made up to 1994-10-31

View PDF (14 pages)

27/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (13 pages)

27/01/1995

Return made up to 23/01/95; no change of members

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30/11/1994

New director appointed

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04/03/1994

Accounts for a small company made up to 1993-10-31

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18/02/1994

Return made up to 23/01/94; no change of members

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04/03/1993

Full accounts made up to 1992-10-31

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21/02/1993

Return made up to 23/01/93; full list of members

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10/04/1992

Director resigned

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05/03/1992

Full accounts made up to 1991-10-31

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26/02/1992

Return made up to 23/01/92; no change of members

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25/02/1991

Full accounts made up to 1990-10-31

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25/02/1991

Return made up to 23/01/91; full list of members

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01/03/1990

Accounts for a small company made up to 1989-10-31

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01/03/1990

Return made up to 08/02/90; full list of members

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25/04/1989

Accounts for a small company made up to 1988-10-31

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25/04/1989

Return made up to 16/03/89; full list of members

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10/06/1988

Wd 28/04/88 ad 14/04/88--------- £ si 20000@1=20000 £ ic 5000/25000

View PDF (2 pages)

10/06/1988

Nc inc already adjusted

View PDF (1 pages)

10/06/1988

Resolutions

View PDF (1 pages)

18/04/1988

Accounts made up to 1987-10-31

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18/04/1988

Return made up to 16/02/88; full list of members

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15/02/1988

Director resigned

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25/02/1987

Accounts for a small company made up to 1986-10-31

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25/02/1987

Return made up to 05/02/87; full list of members

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24/10/1986

Gazettable document

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26/06/1986

Certificate of change of name

View PDF (2 pages)

03/05/1986

Accounting reference date notified as 31/01

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11/03/1986

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.45 % *

* during past year

Cash in Bank

£199,019.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

18/01/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
137.06K
-
0.00
168.02K
-

2022
3
152.96K
-
0.00
199.02K
-

2022
3
152.96K
-
0.00
199.02K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

152.96K £11.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.02K £18.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED is an(a) Dissolved company incorporated on 11/03/1986 with the registered office located at Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley PR7 6TE. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED?

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED is currently Dissolved. It was registered on 11/03/1986 and dissolved on 17/12/2024.

Where is C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED located?

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED is registered at Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley PR7 6TE.

What does C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED do?

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED have?

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED had 3 employees in 2022.

What is the latest filing for C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.