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Home > England & Wales Companies > C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
Company Information for

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, PR7 6TE,
Company Registration Number
01998376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C.h. Jeffries (pensions & Financial Planning) Ltd
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED was founded on 1986-03-11 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". C.h. Jeffries (pensions & Financial Planning) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
 
Legal Registered Office
Assurance House Chorley Business & Technology Centre
Euxton Lane, Euxton
Chorley
PR7 6TE
Other companies in CA1
 
Filing Information
Company Number 01998376
Company ID Number 01998376
Date formed 1986-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 30/09/2024
Latest return 2024-01-18
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-11 03:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
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Company Officers of C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

Current Directors
Officer Role Date Appointed
JANINE DIANE FOSTER
Company Secretary 2005-12-16
DAVID FOSTER
Director 1994-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN KEVIN BRYANT
Company Secretary 2005-03-03 2005-12-16
BRENT CONNELL
Director 1992-01-23 2005-12-16
TRACY MARINA WARREN
Company Secretary 2004-10-01 2005-03-03
LESLEY CONNELL
Company Secretary 1992-01-23 2004-10-01
HARVEY WILLIAM LYNGAAS
Director 1992-01-23 1997-10-31
PAUL WENSLEY
Director 1992-01-23 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FOSTER DAVID FOSTER HOLDINGS LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-24Application to strike the company off the register
2024-09-18Solvency Statement dated 17/09/24
2024-09-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-18Statement by Directors
2024-09-18Statement of capital on GBP 1.00
2023-07-11Memorandum articles filed
2023-07-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-24CESSATION OF DAVID FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24CESSATION OF JANINE DIANE FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-24Change of details for David Foster Holdings Limited as a person with significant control on 2022-08-09
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Fairview House Victoria Place Carlisle CA1 1HP
2022-08-09AA01Current accounting period extended from 30/06/23 TO 31/12/23
2022-08-09AP01DIRECTOR APPOINTED MR GEORGE NIGEL CRITCHLEY
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2022-08-09TM02Termination of appointment of Janine Diane Foster on 2022-08-03
2022-08-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-10-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOSTER
2020-10-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0123/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-27CH03SECRETARY'S DETAILS CHNAGED FOR JANINEE DIANE FOSTER on 2012-01-23
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for David Foster on 2010-01-26
2009-11-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 23/01/09; full list of members
2008-12-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05363aReturn made up to 23/01/08; full list of members
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/06
2006-03-20363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-01-04AUDAUDITOR'S RESIGNATION
2006-01-04288bSECRETARY RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: HOWARD HOUSE DOVENBY HALL ESTATE DOVENBY COCKERMOUTH CUMBRIA CA13 0PN
2005-01-10225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2005-01-10288bSECRETARY RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-29363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 35 STATION STREET COCKERMOUTH CUMBRIA CA13 9QW
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-05363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-02-18AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-06363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-31363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-11363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-04363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-04363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-12-08288bDIRECTOR RESIGNED
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-14363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-08-23AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-19363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-08-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/94
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-27363sRETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1994-11-30288NEW DIRECTOR APPOINTED
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

Intangible Assets
Patents
We have not found any records of C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
Trademarks
We have not found any records of C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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