CBW FINANCIAL PLANNING LIMITED

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CBW FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

03224548

Incorporation date

15/07/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 15/07/1996)
dot icon04/08/2025
Confirmation statement made on 2025-07-15 with updates
dot icon02/07/2025
Change of details for Cbw Fp Group Limited as a person with significant control on 2025-06-17
dot icon02/07/2025
Secretary's details changed for Mr Peter Stephen Winter on 2025-06-17
dot icon02/07/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2025-07-02
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Director's details changed for Rebecca Scardarella on 2025-06-17
dot icon02/07/2025
Director's details changed for Mr Peter Stephen Winter on 2025-06-17
dot icon02/07/2025
Director's details changed for Mr Christopher John Clayton on 2025-06-17
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon16/07/2024
Change of details for Cbw Fp Group Limited as a person with significant control on 2024-07-16
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with updates
dot icon09/07/2024
Appointment of Rebecca Scardarella as a director on 2024-07-05
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04
dot icon05/02/2024
Cessation of Cbw 2022 Llp as a person with significant control on 2024-02-02
dot icon05/02/2024
Notification of Cbw Fp Group Limited as a person with significant control on 2024-02-02
dot icon14/11/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon24/08/2023
Confirmation statement made on 2023-07-15 with updates
dot icon28/07/2023
Cessation of Carter Backer Winter Llp as a person with significant control on 2023-04-27
dot icon28/07/2023
Notification of Cbw 2022 Llp as a person with significant control on 2023-04-27
dot icon04/01/2023
Accounts for a small company made up to 2022-03-31
dot icon23/08/2022
Confirmation statement made on 2022-07-15 with updates
dot icon09/05/2022
Termination of appointment of Antony Maurice Lesser as a director on 2022-05-07
dot icon15/12/2021
Accounts for a small company made up to 2021-03-31
dot icon16/07/2021
Confirmation statement made on 2021-07-15 with updates
dot icon25/02/2021
Accounts for a small company made up to 2020-03-31
dot icon27/07/2020
Confirmation statement made on 2020-07-15 with updates
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon02/01/2020
Termination of appointment of Graham Foster as a director on 2019-12-31
dot icon01/08/2019
Confirmation statement made on 2019-07-15 with updates
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
dot icon23/07/2018
Confirmation statement made on 2018-07-15 with updates
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
dot icon15/11/2017
Termination of appointment of David Philip Kramer as a director on 2017-11-14
dot icon20/07/2017
Confirmation statement made on 2017-07-15 with updates
dot icon03/05/2017
Appointment of Mr Christopher John Clayton as a director on 2016-10-07
dot icon25/10/2016
Accounts for a small company made up to 2016-03-31
dot icon24/08/2016
Confirmation statement made on 2016-07-15 with updates
dot icon19/12/2015
Accounts for a small company made up to 2015-03-31
dot icon15/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon14/07/2015
Director's details changed for Mr Antony Maurice Lesser on 2015-07-13
dot icon13/07/2015
Secretary's details changed for Mr Peter Stephen Winter on 2015-07-13
dot icon13/07/2015
Director's details changed for Mr Peter Stephen Winter on 2015-07-13
dot icon13/07/2015
Director's details changed for Mr Graham Foster on 2015-07-13
dot icon07/01/2015
Accounts for a small company made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon08/10/2014
Director's details changed for David Philip Kramer on 2014-10-08
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
dot icon23/12/2013
Accounts for a small company made up to 2013-03-31
dot icon17/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon10/04/2013
Appointment of Mr Graham Foster as a director
dot icon06/12/2012
Accounts for a small company made up to 2012-03-31
dot icon17/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon27/03/2012
Termination of appointment of Melvyn Carter as a director
dot icon28/09/2011
Accounts for a small company made up to 2011-03-31
dot icon25/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon08/12/2010
Accounts for a small company made up to 2010-03-31
dot icon16/11/2010
Termination of appointment of John Alexander as a director
dot icon13/08/2010
Termination of appointment of Harold Lipman as a director
dot icon20/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/12/2009
Secretary's details changed for Peter Stephen Winter on 2009-12-01
dot icon01/12/2009
Director's details changed for Peter Stephen Winter on 2009-12-01
dot icon20/08/2009
Return made up to 15/07/09; full list of members
dot icon10/07/2009
Director's change of particulars / david kramer / 28/06/2009
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2008
Return made up to 15/07/08; full list of members
dot icon27/08/2008
Director appointed john alfred george alexander
dot icon09/07/2008
Appointment terminated director john alexander
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/09/2007
Memorandum and Articles of Association
dot icon17/09/2007
Certificate of change of name
dot icon26/07/2007
Return made up to 15/07/07; full list of members
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon11/09/2006
Return made up to 15/07/06; full list of members
dot icon10/05/2006
£ sr 12500@1 28/03/05
dot icon22/02/2006
New director appointed
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Resolutions
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Resolutions
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Resolutions
dot icon03/01/2006
Ad 31/03/05--------- £ si 72@1
dot icon03/01/2006
Ad 31/03/05--------- £ si 216@1
dot icon03/01/2006
Return made up to 15/07/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon20/10/2004
Director's particulars changed
dot icon18/08/2004
Return made up to 15/07/04; full list of members
dot icon16/06/2004
Registered office changed on 16/06/04 from: hill house highgate hill london N19 5UU
dot icon22/10/2003
Full accounts made up to 2003-03-31
dot icon09/08/2003
Return made up to 15/07/03; full list of members
dot icon12/12/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon31/07/2002
Return made up to 15/07/02; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon15/08/2001
Return made up to 15/07/01; full list of members
dot icon21/08/2000
Accounts for a small company made up to 1999-12-31
dot icon18/07/2000
Return made up to 15/07/00; full list of members
dot icon24/02/2000
Resolutions
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
dot icon04/08/1999
Ad 01/01/99--------- £ si 2500@1
dot icon04/08/1999
New director appointed
dot icon04/08/1999
Director resigned
dot icon04/08/1999
Return made up to 15/07/99; full list of members
dot icon20/10/1998
Return made up to 15/07/98; full list of members
dot icon20/10/1998
Director resigned
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon17/04/1998
Ad 17/03/98--------- £ si 328@1=328 £ ic 10100/10428
dot icon31/10/1997
Return made up to 15/07/97; full list of members; amend
dot icon07/08/1997
Return made up to 15/07/97; full list of members
dot icon03/07/1997
Memorandum and Articles of Association
dot icon02/07/1997
Memorandum and Articles of Association
dot icon02/07/1997
Resolutions
dot icon02/07/1997
Resolutions
dot icon22/05/1997
Ad 30/04/97--------- £ si 10098@1=10098 £ ic 2/10100
dot icon22/05/1997
£ nc 10000/60000 30/04/97
dot icon21/08/1996
New director appointed
dot icon16/08/1996
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon16/08/1996
New director appointed
dot icon16/08/1996
New director appointed
dot icon16/08/1996
New director appointed
dot icon16/08/1996
New director appointed
dot icon24/07/1996
Director resigned
dot icon24/07/1996
Secretary resigned
dot icon24/07/1996
New secretary appointed
dot icon24/07/1996
New director appointed
dot icon19/07/1996
Certificate of change of name
dot icon15/07/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

18
2021
change arrow icon0 % *

* during past year

Cash in Bank

£372,165.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
123.82K
-
0.00
372.17K
-
2021
18
123.82K
-
0.00
372.17K
-

Employees

2021

Employees

18 Ascended- *

Net Assets(GBP)

123.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

372.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winter, Peter Stephen
Director
15/07/1996 - Present
24
Clayton, Christopher John
Director
07/10/2016 - Present
7
Lesser, Antony Maurice
Director
15/07/1996 - 07/05/2022
4
Winter, Peter Stephen
Secretary
15/07/1996 - Present
1
Scardarella, Rebecca
Director
05/07/2024 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CBW FINANCIAL PLANNING LIMITED

CBW FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CBW FINANCIAL PLANNING LIMITED?

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CBW FINANCIAL PLANNING LIMITED is currently Active. It was registered on 15/07/1996 .

Where is CBW FINANCIAL PLANNING LIMITED located?

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CBW FINANCIAL PLANNING LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does CBW FINANCIAL PLANNING LIMITED do?

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CBW FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CBW FINANCIAL PLANNING LIMITED have?

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CBW FINANCIAL PLANNING LIMITED had 18 employees in 2021.

What is the latest filing for CBW FINANCIAL PLANNING LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-15 with updates.