Consular Financial Planning Limited. Head office in Taunton. Check Director.

Consular Financial Planning Limited, Taunton

Consular Financial Planning Limited is a private limited company. Located at Winchester House, Deane Gate Avenue, Taunton TA1 2UH, the above-mentioned 14 years old firm was incorporated on 2010-02-09 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the firm: Andrew H. (appointed on 30 November 2023).

About
Name: Consular Financial Planning Limited
Number: 07152196
Incorporation date: 2010-02-09
End of financial year: 30 April


Address:	Winchester House Deane Gate Avenue Taunton TA1 2UH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Milsted Langdon Financial Services Limited

6 April 2016

Address	Winchester House Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03953890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amicus Law (South West) Llp

6 April 2016 - 1 December 2021

Address	Regional Rural Business Centre Market Way, North Petherton, Bridgwater, TA6 6DF, England
Legal authority	Companies Act 2006
Legal form	Llp
Country registered	England
Place registered	England And Wales
Registration number	Oc399264
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Consular Financial Planning Limited confirmation statement filing is 2024-03-20. The previous one was sent on 2023-03-06. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Milsted Langdon Financial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Deane Gate Avenue, TA1 2UH Taunton, Somerset. Amicus Law (South West) Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Market Way, North Petherton, TA6 6DF Bridgwater.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 6th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th April 2024 to 31st May 2024 filed on: 5th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2023 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 6th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st December 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 1st December 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2021 \| resolution	Free Download (4 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 6th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 6th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (7 pages)
CH01	On 6th March 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 6th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 7th April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (1 page)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
TM01	17th August 2010 - the day director's appointment was terminated filed on: 17th, August 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2011 to 30th April 2011 filed on: 19th, April 2010 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 31st March 2010: 100.00 GBP filed on: 19th, April 2010 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2010 \| incorporation	Free Download (19 pages)

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