CHAMBERS SMITH FINANCIAL PLANNING LTD

Key Data

Status

Active

Company No.

06674780

Incorporation date

18/08/2008

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2008)

13/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

14/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

16/09/2024

Change of share class name or designation

View PDF (2 pages)

13/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (6 pages)

10/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Change of share class name or designation

View PDF (2 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (34 pages)

18/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

18/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

20/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

07/04/2021

Director's details changed for Mr Daniel Christopher Smith on 2020-07-15

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

02/01/2020

Resolutions

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/09/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (6 pages)

01/07/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/07/2019

Change of share class name or designation

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (33 pages)

01/07/2019

Purchase of own shares.

View PDF (3 pages)

25/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

07/11/2018

Cancellation of shares. Statement of capital on 2018-10-25

View PDF (4 pages)

06/11/2018

Sub-division of shares on 2018-10-25

View PDF (4 pages)

06/11/2018

Resolutions

View PDF (1 pages)

30/10/2018

Termination of appointment of Richard Luke Shanks as a director on 2018-10-25

View PDF (1 pages)

30/10/2018

Appointment of Mr Daniel Christopher Smith as a director on 2018-10-25

View PDF (2 pages)

30/10/2018

Appointment of Mr Paul Dodds as a director on 2018-10-25

View PDF (2 pages)

30/10/2018

Notification of Invictus 1985 Limited as a person with significant control on 2018-10-25

View PDF (2 pages)

30/10/2018

Cessation of Richard Shanks as a person with significant control on 2018-10-25

View PDF (1 pages)

28/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

10/07/2018

Cancellation of shares. Statement of capital on 2017-04-28

View PDF (6 pages)

10/07/2018

Cancellation of shares. Statement of capital on 2016-04-29

View PDF (6 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (6 pages)

11/06/2018

Purchase of own shares.

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (6 pages)

10/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

25/07/2017

Purchase of own shares.

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

16/09/2016

Registered office address changed from Wesley House St Michaels Lane Derby Derbyshire DE1 3DW to 2 Cheapside Derby DE1 1BR on 2016-09-16

View PDF (1 pages)

14/09/2016

Purchase of own shares.

View PDF (3 pages)

05/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

17/12/2015

Purchase of own shares.

View PDF (3 pages)

05/11/2015

Resolutions

View PDF (35 pages)

05/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2015

Cancellation of shares. Statement of capital on 2015-10-16

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

04/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

10/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

13/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

09/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2011

Register inspection address has been changed

View PDF (1 pages)

01/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/06/2011

Director's details changed for Mr Richard Luke Shanks on 2011-06-09

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

16/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

16/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

10/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

08/09/2009

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/04/2009

Nc inc already adjusted 22/04/09

View PDF (2 pages)

29/04/2009

Ad 22/04/09\gbp si 10501@1=10501\gbp ic 501/11002\

View PDF (2 pages)

29/04/2009

Ad 22/04/09\gbp si 500@1=500\gbp ic 1/501\

View PDF (2 pages)

29/04/2009

Resolutions

View PDF (24 pages)

02/04/2009

Director appointed richard luke shanks logged form

View PDF (2 pages)

30/03/2009

Registered office changed on 30/03/2009 from, wilmot house st james court, friar gate, derby, derbyshire, DE1 1BT

View PDF (1 pages)

01/09/2008

Director appointed richard luke shanks

View PDF (2 pages)

01/09/2008

Registered office changed on 01/09/2008 from, wharf lodge 112 mansfield road, derby, derbyshire, DE1 3RA, uk

View PDF (1 pages)

19/08/2008

Appointment terminated director argus nominee directors LIMITED

View PDF (1 pages)

18/08/2008

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
140.05K
-
0.00
141.69K
-

2022
9
158.34K
-
0.00
138.40K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE DIRECTORS LIMITED	Corporate Director	18/08/2008 - 18/08/2008	111
Dodds, Paul Martin	Director	25/10/2018 - Present	39
Smith, Daniel Christopher	Director	25/10/2018 - Present	4
Shanks, Richard Luke	Director	18/08/2008 - 25/10/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHAMBERS SMITH FINANCIAL PLANNING LTD

CHAMBERS SMITH FINANCIAL PLANNING LTD is an(a) Active company incorporated on 18/08/2008 with the registered office located at 2 Cheapside, Derby DE1 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERS SMITH FINANCIAL PLANNING LTD?

CHAMBERS SMITH FINANCIAL PLANNING LTD is currently Active. It was registered on 18/08/2008 .

Where is CHAMBERS SMITH FINANCIAL PLANNING LTD located?

CHAMBERS SMITH FINANCIAL PLANNING LTD is registered at 2 Cheapside, Derby DE1 1BR.

What does CHAMBERS SMITH FINANCIAL PLANNING LTD do?

CHAMBERS SMITH FINANCIAL PLANNING LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHAMBERS SMITH FINANCIAL PLANNING LTD?

The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-04-30.