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CONCEPT FINANCIAL PLANNING LTD

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CONCEPT FINANCIAL PLANNING LTD

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Key Data

Status

Active

Company No.

06247554

Incorporation date

15/05/2007

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House, 1 Howard Road, Reigate RH2 7JECopy
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Latest events (Record since 15/05/2007)
dot icon06/01/2026
Confirmation statement made on 2026-01-06 with updates
View PDF (4 pages)
dot icon23/12/2025
Admin Removed The    Articles of Association were removed from the public register on 23/12/2025 as they were not properly delivered . (Duplicate)
View PDF (0 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon23/09/2025
Memorandum and Articles of Association
View PDF (54 pages)
dot icon24/01/2025
Termination of appointment of Carl James Wilkinson as a director on 2025-01-23
View PDF (1 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon02/12/2024
Memorandum and Articles of Association
View PDF (54 pages)
dot icon02/12/2024
Resolutions
View PDF (3 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-06 with updates
View PDF (5 pages)
dot icon23/08/2023
Resolutions
View PDF (4 pages)
dot icon15/07/2023
Resolutions
View PDF (4 pages)
dot icon14/07/2023
Sub-division of shares on 2023-06-29
View PDF (4 pages)
dot icon11/07/2023
Appointment of Mr Carl James Wilkinson as a director on 2023-07-11
View PDF (2 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon19/01/2022
Appointment of Mrs Fiona Richardson as a director on 2022-01-19
View PDF (2 pages)
dot icon12/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with updates
View PDF (4 pages)
dot icon06/01/2022
Termination of appointment of Pascale Marie Cecile Fontaine as a director on 2021-05-30
View PDF (1 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon17/06/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon25/07/2017
Registered office address changed from 2 Church Street Reigate Surrey RH2 0AN to The Coach House 1 Howard Road Reigate RH2 7JE on 2017-07-25
View PDF (1 pages)
dot icon13/07/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (4 pages)
dot icon12/07/2017
Notification of Paul Stuart Richardson as a person with significant control on 2016-06-01
View PDF (2 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon03/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon26/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/03/2015
Statement of capital following an allotment of shares on 2015-03-03
View PDF (4 pages)
dot icon23/03/2015
Statement of company's objects
View PDF (2 pages)
dot icon23/03/2015
Resolutions
View PDF (29 pages)
dot icon03/03/2015
Appointment of Mrs Pascale Marie Cecile Fontaine as a director on 2015-01-01
View PDF (2 pages)
dot icon05/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon13/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2014
Director's details changed for Paul Stuart Richardson on 2014-05-01
View PDF (2 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon20/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon29/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon13/06/2011
Termination of appointment of Kerry Richardson as a secretary
View PDF (2 pages)
dot icon17/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon24/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Paul Stuart Richardson on 2010-05-15
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon28/10/2009
Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 2009-10-28
View PDF (2 pages)
dot icon26/05/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon28/05/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon22/06/2007
Registered office changed on 22/06/07 from: chancery house, 3 hatchlands road, redhill surrey RH1 6AA
View PDF (1 pages)
dot icon19/06/2007
Registered office changed on 19/06/07 from: 21 glastonbury close orpington kent BR5 4LF
View PDF (1 pages)
dot icon01/06/2007
Ad 15/05/07--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon01/06/2007
New secretary appointed
View PDF (2 pages)
dot icon01/06/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Secretary resigned
View PDF (1 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon15/05/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

6
2023
change arrow icon-15.19 % *

* during past year

Cash in Bank

£123,861.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
174.82K
-
0.00
161.62K
-
2022
8
182.04K
-
0.00
146.04K
-
2023
6
154.60K
-
0.00
123.86K
-
2023
6
154.60K
-
0.00
123.86K
-

Employees

2023

Employees

6 Descended-25 % *

Net Assets(GBP)

154.60K £Descended-15.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.86K £Descended-15.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Fiona
Director
19/01/2022 - Present
-
Richardson, Paul Stuart
Director
15/05/2007 - Present
8
Wilkinson, Carl James
Director
11/07/2023 - 23/01/2025
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONCEPT FINANCIAL PLANNING LTD

CONCEPT FINANCIAL PLANNING LTD is an(a) Active company incorporated on 15/05/2007 with the registered office located at The Coach House, 1 Howard Road, Reigate RH2 7JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FINANCIAL PLANNING LTD?

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CONCEPT FINANCIAL PLANNING LTD is currently Active. It was registered on 15/05/2007 .

Where is CONCEPT FINANCIAL PLANNING LTD located?

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CONCEPT FINANCIAL PLANNING LTD is registered at The Coach House, 1 Howard Road, Reigate RH2 7JE.

What does CONCEPT FINANCIAL PLANNING LTD do?

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

How many employees does CONCEPT FINANCIAL PLANNING LTD have?

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CONCEPT FINANCIAL PLANNING LTD had 6 employees in 2023.

What is the latest filing for CONCEPT FINANCIAL PLANNING LTD?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with updates.