CROWE FINANCIAL PLANNING UK LIMITED

Key Data

Status

Active

Company No.

03415746

Incorporation date

06/08/1997

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/1997)

16/03/2026

Appointment of Peter Fairchild as a director on 2025-12-03

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24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

09/09/2025

Termination of appointment of Stephen Michael Bullock as a director on 2025-09-04

View PDF (1 pages)

01/04/2025

Appointment of Cammas Maccormick as a director on 2025-04-01

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11/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

31/07/2024

Change of details for First Cb Trustee Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

18/06/2024

Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor R+ 2 Blagrave Street Reading RG1 1AZ on 2024-06-18

View PDF (1 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

01/08/2022

Director's details changed for Jeremy Stephen Cooper on 2020-10-01

View PDF (2 pages)

01/08/2022

Director's details changed for Mr. Stephen Michael Bullock on 2020-10-01

View PDF (2 pages)

01/08/2022

Director's details changed for Mr. Nigel David Bostock on 2020-10-01

View PDF (2 pages)

01/08/2022

Director's details changed for Philip Andrew Smithyes on 2020-10-01

View PDF (2 pages)

23/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

07/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

20/09/2019

Termination of appointment of Lisa Jane Mead as a director on 2019-09-19

View PDF (1 pages)

20/09/2019

Termination of appointment of Rebecca Durrant as a director on 2019-09-19

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

17/11/2018

Director's details changed for Mr. Nigel David Bostock on 2018-08-13

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

25/06/2018

Certificate of change of name

View PDF (4 pages)

25/06/2018

Change of name notice

View PDF (2 pages)

15/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

07/08/2017

Cessation of First Cb Trustee Limited as a person with significant control on 2016-06-01

View PDF (1 pages)

31/07/2017

Appointment of Lisa Jane Mead as a director on 2016-09-01

View PDF (2 pages)

31/07/2017

Appointment of Rebecca Durrant as a director on 2016-09-01

View PDF (2 pages)

31/07/2017

Notification of First Cb Trustee Limited as a person with significant control on 2016-06-01

View PDF (1 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-26

View PDF (3 pages)

13/02/2017

Termination of appointment of Timothy Norkett as a director on 2017-01-03

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

15/07/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

30/06/2016

Termination of appointment of Jacob Wolf as a director on 2016-06-30

View PDF (1 pages)

18/04/2016

Appointment of Jeremy Stephen Cooper as a director on 2015-08-10

View PDF (2 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

11/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

29/07/2015

Termination of appointment of William Ian Carrick Dale as a director on 2015-06-30

View PDF (1 pages)

15/06/2015

Appointment of Stephen Michael Bullock as a director on 2015-06-12

View PDF (2 pages)

08/04/2015

Termination of appointment of John Lawson Stalker as a director on 2014-12-31

View PDF (1 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

14/05/2014

Appointment of Jacob Wolf as a director

View PDF (3 pages)

27/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

13/08/2013

Termination of appointment of Tom Elliott as a director

View PDF (1 pages)

13/08/2013

Termination of appointment of Tom Elliott as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (9 pages)

21/06/2013

Director's details changed for Philip Smithyes on 2013-04-01

View PDF (3 pages)

30/04/2013

Appointment of Nigel David Bostock as a director

View PDF (3 pages)

24/04/2013

Termination of appointment of David Mellor as a director

View PDF (2 pages)

30/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

10/12/2012

Director's details changed for Mr Tom Elliott on 2012-11-22

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (9 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

10/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (9 pages)

10/08/2011

Director's details changed for Mr David Craig Mellor on 2011-07-01

View PDF (2 pages)

22/07/2011

Termination of appointment of George Cranston as a director

View PDF (1 pages)

08/07/2011

Appointment of Tom Elliott as a director

View PDF (2 pages)

08/07/2011

Appointment of David Craig Mellor as a director

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24/05/2011

Appointment of Tom Elliott as a director

View PDF (2 pages)

29/10/2010

Resolutions

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

21/10/2010

Director's details changed for John Lawson Stalker on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Philip Smithyes on 2009-10-01

View PDF (2 pages)

05/10/2010

Memorandum and Articles of Association

View PDF (18 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name notice

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07/07/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/07/2010

Termination of appointment of Angela Lazda as a director

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16/04/2010

Termination of appointment of Barry Hughes as a secretary

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06/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

25/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/08/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

20/08/2008

Director appointed george robertson cranston

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19/08/2008

Director appointed john lawson stalker

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18/08/2008

Appointment terminated director andrea grimshaw

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16/06/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/04/2008

Appointment terminated director jocelyn lynch

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03/04/2008

Director appointed philip smithyes

View PDF (2 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

26/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

26/07/2006

Registered office changed on 26/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

07/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

25/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

20/08/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

30/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/12/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

03/09/1999

Return made up to 06/08/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

18/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

08/06/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (0 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smithyes, Philip Andrew	Director	17/03/2008 - Present	1
Fairchild, Peter	Director	03/12/2025 - Present	3
Bullock, Stephen Michael, Mr.	Director	12/06/2015 - 04/09/2025	1
Cooper, Jeremy Stephen	Director	10/08/2015 - Present	-
Maccormick, Cammas	Director	01/04/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About CROWE FINANCIAL PLANNING UK LIMITED

CROWE FINANCIAL PLANNING UK LIMITED is an(a) Active company incorporated on 06/08/1997 with the registered office located at 5th Floor R+, 2 Blagrave Street, Reading RG1 1AZ. There are currently 5 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 CROWE FINANCIAL PLANNING UK LIMITED?

CROWE FINANCIAL PLANNING UK LIMITED is currently Active. It was registered on 06/08/1997 .

Where is CROWE FINANCIAL PLANNING UK LIMITED located?

CROWE FINANCIAL PLANNING UK LIMITED is registered at 5th Floor R+, 2 Blagrave Street, Reading RG1 1AZ.

What does CROWE FINANCIAL PLANNING UK LIMITED do?

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

What is the latest filing for CROWE FINANCIAL PLANNING UK LIMITED?

The latest filing was on 16/03/2026: Appointment of Peter Fairchild as a director on 2025-12-03.