Cbw Financial Planning Limited in LONDON

Cbw Financial Planning Limited LONDON

Cbw Financial Planning started in year 1996 as Private Limited Company with registration number 03224548. The Cbw Financial Planning company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN. Since 2007/09/17 Cbw Financial Planning Limited is no longer carrying the name Cbw Financial Services.

Currently there are 2 directors in the the firm, namely Christopher C. and Peter W.. In addition one secretary - Peter W. - is with the company. As of 15 May 2024, there were 9 ex directors - Graham F., John A. and others listed below. There were no ex secretaries.

Cbw Financial Planning Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224548
Date of Incorporation	Mon, 15th Jul 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Christopher C.

Position: Director

Appointed: 07 October 2016

Peter W.

Position: Director

Appointed: 15 July 1996

Peter W.

Position: Secretary

Appointed: 15 July 1996

Graham F.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2019

John A.

Position: Director

Appointed: 09 July 2008

Resigned: 12 November 2010

John A.

Position: Director

Appointed: 14 February 2006

Resigned: 09 July 2008

Harold L.

Position: Director

Appointed: 01 January 1999

Resigned: 01 April 2010

Dipakkumar S.

Position: Director

Appointed: 05 August 1996

Resigned: 31 January 1999

Leslie P.

Position: Director

Appointed: 05 August 1996

Resigned: 30 September 1998

David K.

Position: Director

Appointed: 15 July 1996

Resigned: 14 November 2017

Antony L.

Position: Director

Appointed: 15 July 1996

Resigned: 07 May 2022

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 July 1996

Resigned: 15 July 1996

Melvyn C.

Position: Director

Appointed: 15 July 1996

Resigned: 27 March 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1996

Resigned: 15 July 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Cbw Fp Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cbw 2022 Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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 Carter Backer Winter Llp, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Cbw Fp Group Limited

66 Prescot Street, London, E1 8NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14785112
Notified on	2 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbw 2022 Llp

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc444270
Notified on	27 April 2023
Ceased on	2 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carter Backer Winter Llp

66 Prescot Street, London, E1 8NN, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc342571
Notified on	6 April 2016
Ceased on	27 April 2023
Nature of control:	75,01-100% shares

Company previous names

Cbw Financial Services	September 17, 2007
Hill House Financial Services	July 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	393 485	403 429	372 165
Current Assets	490 067	431 897	383 131
Debtors	96 582	28 468	10 966
Other Debtors	2 337	4 838	590

Other
Accrued Liabilities Deferred Income	50 688	4 749	69 208
Accumulated Amortisation Impairment Intangible Assets	168 983	241 039	313 095
Amounts Owed By Group Undertakings	80 664
Amounts Owed To Group Undertakings	200 764	363 942	76 805
Average Number Employees During Period	13	16	18
Corporation Tax Payable	160 216	132 431	79 823
Creditors	538 748	535 038	259 313
Dividends Paid	750 000	610 000	250 000
Dividends Paid On Shares	540 423	468 366
Fixed Assets	671 525	599 468	396 412
Increase From Amortisation Charge For Year Intangible Assets		72 056	72 056
Intangible Assets	540 423	468 366	396 310
Intangible Assets Gross Cost	709 405	709 405
Investments Fixed Assets	131 102	131 102	102
Investments In Group Undertakings Participating Interests		131 102	102
Net Current Assets Liabilities	-48 681	-103 141	123 818
Other Creditors	90 298
Other Taxation Social Security Payable	36 782	33 916	33 477
Prepayments Accrued Income	2 268	5 727	4 876
Profit Loss	508 926	483 483	273 903
Total Assets Less Current Liabilities	622 844	496 327	520 230
Trade Debtors Trade Receivables	11 313	17 903	5 500

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/03/31 to 2023/09/30 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/03/31 to 2023/09/30 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 25th, February 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 15th, July 2015	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/07/15	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 8th, October 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 17th, July 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 25th, August 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 20th, July 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (11 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (14 pages)
363a	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (16 pages)
363a	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (10 pages)
363a	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (16 pages)
363a	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (10 pages)
363a	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
363a	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, August 2000	accounts	Free Download (6 pages)
363a	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (9 pages)
363a	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, June 1998	accounts	Free Download (13 pages)
363a	Annual return up to 1997/10/31 with shareholders record filed on: 31st, October 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/10/31 with shareholders record filed on: 31st, October 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/08/07 with shareholders record filed on: 7th, August 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/08/07 with shareholders record filed on: 7th, August 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 16th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 16th, August 1996	accounts	Free Download (1 page)

Cbw Financial Planning Limited LONDON

Cbw Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Peter W.

Peter W.

Graham F.

John A.

John A.

Harold L.

Dipakkumar S.

Leslie P.

David K.

Antony L.

Hallmark Registrars Limited

Melvyn C.

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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