Strategic Financial Planning Ltd. in Nelson Street SOUTHEND-ON-SEA

Strategic Financial Planning Ltd. SOUTHEND-ON-SEA

Founded in 2002, Strategic Financial Planning, classified under reg no. 04625323 is an active company. Currently registered at Independence House 14a SS1 1EF, Southend-on-sea the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 15th May 2003 Strategic Financial Planning Ltd. is no longer carrying the name Crossmain.

The company has one director. Oliver M., appointed on 10 January 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David M. and who left the the company on 31 May 2019. In addition, there is one former secretary - Laura D. who worked with the the company until 30 November 2011.

Strategic Financial Planning Ltd. Address / Contact

Office Address	Independence House 14a
Office Address2	Nelson Street
Town	Southend-on-sea
Post code	SS1 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625323
Date of Incorporation	Tue, 24th Dec 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Oliver M.

Position: Director

Appointed: 10 January 2003

David M.

Position: Director

Appointed: 07 May 2003

Resigned: 31 May 2019

Laura D.

Position: Secretary

Appointed: 10 January 2003

Resigned: 30 November 2011

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 10 January 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 10 January 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Oliver M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares.

Oliver M.

Notified on	6 April 2016
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	14 June 2019
Nature of control:	25-50% shares

Company previous names

Crossmain	May 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 24th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 24th December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 24th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 24th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 24th December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 24th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 24th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th January 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on Monday 1st December 2003. Value of each share 1 £. filed on: 14th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 1st December 2003. Value of each share 1 £. filed on: 14th, January 2004	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wednesday 14th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 14th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2003	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 10/01/03 filed on: 25th, January 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 10/01/03 filed on: 25th, January 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, December 2002	incorporation	Free Download (18 pages)