EXETER CASH PLAN HOLDINGS LIMITED

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EXETER CASH PLAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09567930

Incorporation date

29/04/2015

Size

Full

Contacts

Registered address

Registered address

Lakeside House, Emperor Way, Exeter, Devon EX1 3FDCopy
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Latest events (Record since 29/04/2015)
dot icon12/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon18/01/2026
Termination of appointment of Isobel May Langton as a secretary on 2026-01-05
dot icon18/01/2026
Appointment of Miss Kelly Bowden as a secretary on 2026-01-05
dot icon24/11/2025
Appointment of Mrs Isobel May Langton as a secretary on 2025-11-21
dot icon24/11/2025
Termination of appointment of Karen Senior as a secretary on 2025-11-21
dot icon18/08/2025
Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 2025-08-11
dot icon18/08/2025
Appointment of Mrs Karen Senior as a secretary on 2025-08-11
dot icon07/04/2025
Full accounts made up to 2024-12-31
dot icon03/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon02/09/2024
Termination of appointment of Keith Reginald Baldwin as a director on 2024-08-31
dot icon08/07/2024
Termination of appointment of John Robert Gunn as a director on 2024-06-26
dot icon08/07/2024
Termination of appointment of Stephen John Payne as a director on 2024-06-26
dot icon13/05/2024
Appointment of Dr Donald John Maclean as a director on 2024-05-01
dot icon20/04/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon04/10/2023
Appointment of Mr Michael Alan Payne as a director on 2023-10-02
dot icon14/08/2023
Termination of appointment of David Sheldon Brand as a director on 2023-06-30
dot icon14/08/2023
Appointment of Ms Suzanne Elisabeth Clark as a director on 2023-08-01
dot icon14/08/2023
Appointment of Mr Kelvin Desmond Malayapillay as a director on 2023-08-01
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon13/04/2023
Full accounts made up to 2022-12-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon04/01/2023
Termination of appointment of William Wallace Dobbin as a director on 2022-12-31
dot icon01/08/2022
Appointment of Mr Peter John Hubbard as a director on 2022-08-01
dot icon30/06/2022
Termination of appointment of Christopher John Pollard as a director on 2022-06-30
dot icon12/04/2022
Full accounts made up to 2021-12-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon06/07/2021
Termination of appointment of Andrew Donald Sutcliffe Chapman as a director on 2021-06-30
dot icon26/06/2021
Full accounts made up to 2020-12-31
dot icon25/06/2021
Appointment of Mrs Isobel May Langton as a director on 2021-06-08
dot icon29/04/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon14/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon24/04/2020
Full accounts made up to 2019-12-31
dot icon17/09/2019
Appointment of Mr Keith Reginald Baldwin as a director on 2019-08-01
dot icon24/06/2019
Appointment of Mr Christopher John Pollard as a director on 2019-04-08
dot icon29/04/2019
Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 2019-04-29
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon16/04/2019
Full accounts made up to 2018-12-31
dot icon09/04/2019
Appointment of Mr John Robert Gunn as a director on 2019-04-08
dot icon09/04/2019
Termination of appointment of Paul Austin as a director on 2019-04-08
dot icon27/02/2019
Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 2019-02-08
dot icon27/02/2019
Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 2019-02-08
dot icon05/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon30/04/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon13/12/2017
Appointment of Mrs Helen Stodart Mcewan as a director on 2016-09-01
dot icon13/12/2017
Appointment of Mr Steven David Bryan as a director on 2017-07-03
dot icon12/12/2017
Termination of appointment of Peter Edward James Le Beau as a director on 2017-06-15
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon28/04/2017
Full accounts made up to 2016-12-31
dot icon25/10/2016
Termination of appointment of John Philip Edwards as a secretary on 2016-10-10
dot icon18/10/2016
Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 2016-10-10
dot icon02/09/2016
Termination of appointment of Simon John Philp as a director on 2016-09-01
dot icon21/06/2016
Full accounts made up to 2015-12-31
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon22/03/2016
Appointment of Mr Simon John Philp as a director on 2016-03-16
dot icon22/03/2016
Appointment of Mr Peter Edward James Le Beau as a director on 2016-03-16
dot icon22/03/2016
Appointment of Mr David Sheldon Brand as a director on 2016-03-16
dot icon22/03/2016
Appointment of Mr Stephen John Payne as a director on 2016-03-16
dot icon22/03/2016
Appointment of Professor William Trevor Hamilton as a director on 2016-03-16
dot icon22/03/2016
Appointment of Mr William Wallace Dobbin as a director on 2016-03-16
dot icon09/06/2015
Current accounting period shortened from 2016-04-30 to 2015-12-31
dot icon29/04/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldwin, Keith Reginald
Director
01/08/2019 - 31/08/2024
39
Hubbard, Peter John
Director
01/08/2022 - Present
67
Malayapillay, Kelvin Desmond
Director
01/08/2023 - Present
4
Dobbin, William Wallace
Director
16/03/2016 - 31/12/2022
29
Brand, David Sheldon
Director
16/03/2016 - 30/06/2023
4

Persons with Significant Control

0

No PSC data available.

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Description

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About EXETER CASH PLAN HOLDINGS LIMITED

EXETER CASH PLAN HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/2015 with the registered office located at Lakeside House, Emperor Way, Exeter, Devon EX1 3FD. There are currently 10 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 EXETER CASH PLAN HOLDINGS LIMITED?

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EXETER CASH PLAN HOLDINGS LIMITED is currently Active. It was registered on 29/04/2015 .

Where is EXETER CASH PLAN HOLDINGS LIMITED located?

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EXETER CASH PLAN HOLDINGS LIMITED is registered at Lakeside House, Emperor Way, Exeter, Devon EX1 3FD.

What does EXETER CASH PLAN HOLDINGS LIMITED do?

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EXETER CASH PLAN HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for EXETER CASH PLAN HOLDINGS LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-02 with no updates.