Successful Planning Limited is a private limited company located at Flat 15, Shaldon Mansions, 132, Charing Cross Road, London WC2H 0LA. Incorporated on 2023-04-15, this 1-year-old company is run by 1 director and 1 secretary.
Director Leszek L., appointed on 03 October 2023.
Changing the topic to secretaries, we can mention: Leszek L., appointed on 03 October 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730).
The latest confirmation statement was sent on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25.
| Office Address | Flat 15, Shaldon Mansions |
| Office Address2 | 132, Charing Cross Road |
| Town | London |
| Post code | WC2H 0LA |
| Country of origin | United Kingdom |
| Registration Number | 14804546 |
| Date of Incorporation | Sat, 15th Apr 2023 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Wed, 15th Jan 2025 (248 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Leszek L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Leszek L.
| Notified on | 3 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 15 April 2023 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 15 April 2023 |
| Ceased on | 3 October 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-11 filed on: 11th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy