CompanyTrack
Sign Up Log In
C

C&L FINANCIAL PLANNING LIMITED

Dissolved Newark

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
C

C&L FINANCIAL PLANNING LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 6 Sept 2002 Dissolved Newark, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 17 Dec 2021
Confirmation Statement Submitted 7 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Potterdyke House 31-33 Lombard St Newark Nottinghamshire NG24 1XG United Kingdom

Credit Report

Discover C&L FINANCIAL PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Michael David SimmsDirectorBritishUnknown5612 Jun 2008Active

Shareholders

Shareholders (9)

D B Wood Limited
0.1%
17 Sept 2021
Michael David Simms
0.0%
07 Sept 2021
Liza Jane Simms
0.0%
07 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ashley Brooks

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Significant Influence Or Control

D B Wood Limited

United Kingdom

Active
Notified 30 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

D B WOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WISTERIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
C&L FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2022GazetteGazette Dissolved VoluntaryView(1 page)
25 Jan 2022GazetteGazette Notice VoluntaryView(1 page)
14 Jan 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Jan 2022OtherAudit exemption statement of guarantee by parent company for period ending 10/12/21View(3 pages)
5 Jan 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/03/21View(3 pages)
12 Apr 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Jan 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Jan 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
5 Jan 2022 Other

Audit exemption statement of guarantee by parent company for period ending 10/12/21

View Document(3 pages)
5 Jan 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 12 Apr 2022

Gazette Notice Voluntary

4 years ago on 25 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 14 Jan 2022

Audit exemption statement of guarantee by parent company for period ending 10/12/21

4 years ago on 5 Jan 2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

4 years ago on 5 Jan 2022