Active
Company Information for CROWE FINANCIAL PLANNING UK LIMITED
5th Floor R+, 2 Blagrave Street, Reading, RG1 1AZ,
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Company Registration Number
03415746
Private Limited Company
Active |
Company Name | ||||
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CROWE FINANCIAL PLANNING UK LIMITED | ||||
Legal Registered Office | ||||
5th Floor R+ 2 Blagrave Street Reading RG1 1AZ Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 03415746 | |
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Company ID Number | 03415746 | |
Date formed | 1997-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-13 | |
Return next due | 2025-11-27 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB786958152 |
Last Datalog update: | 2024-11-13 16:40:26 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID BOSTOCK |
||
STEPHEN MICHAEL BULLOCK |
||
JEREMY STEPHEN COOPER |
||
REBECCA DURRANT |
||
LISA JANE MEAD |
||
PHILIP ANDREW SMITHYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY NORKETT |
Director | ||
JACOB WOLF |
Director | ||
WILLIAM IAN CARRICK DALE |
Director | ||
JOHN LAWSON STALKER |
Director | ||
TOM PAUL ELLIOTT |
Director | ||
TOM PAUL ELLIOTT |
Director | ||
DAVID CRAIG MELLOR |
Director | ||
GEORGE ROBERTSON CRANSTON |
Director | ||
ANGELA CHRISTINE LAZDA |
Director | ||
BARRY JAMES HUGHES |
Company Secretary | ||
ANDREA PAMELA GRIMSHAW |
Director | ||
JOCELYN ROSEMARY LYNCH |
Director | ||
ZAHIR FAZAL |
Director | ||
JOHN LAWSON STALKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK WHITEHILL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CROWE CORPORATE FINANCE UK LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-29 | Active | |
CROWE HORWATH LIMITED | Director | 2017-12-08 | CURRENT | 2010-09-24 | Active | |
CROWE CLARK WHITEHILL LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-27 | Active | |
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1995-09-08 | Active | |
CROWE CLARK WHITEHILL CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 2004-02-04 | Active | |
HORWATH CLARK WHITEHILL SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-30 | Active | |
ST. JAMES SECRETARIAT LIMITED | Director | 2017-12-08 | CURRENT | 1992-09-03 | Active | |
TRADEGREEN | Director | 2017-12-08 | CURRENT | 1995-09-07 | Active | |
NEW STREET SQUARE SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 2001-08-16 | Active | |
ACCELERATE COMMUNITY LIMITED | Director | 2017-12-08 | CURRENT | 1976-05-18 | Active | |
HCW RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
HORWATH CLARK WHITEHILL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1994-05-05 | Active | |
HCW SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 1996-05-02 | Active | |
HORWATH HTL LTD | Director | 2017-12-08 | CURRENT | 1996-05-28 | Active | |
FREEMAN & PARTNERS LIMITED | Director | 2017-12-08 | CURRENT | 2011-10-04 | Active | |
HCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
RAPID 3994 LIMITED | Director | 2017-12-08 | CURRENT | 1987-10-19 | Active | |
HCW REGISTRARS LIMITED | Director | 2017-12-08 | CURRENT | 1973-06-04 | Active | |
HORWATH CLARK WHITEHILL | Director | 2017-12-08 | CURRENT | 1975-12-16 | Active | |
HORWATH CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 1984-06-14 | Active | |
HORWATH UK LIMITED | Director | 2017-12-08 | CURRENT | 1996-07-23 | Active | |
CCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1997-08-28 | Active | |
ARTICLINK LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-30 | Active | |
CROWE CLARK WHITEHILL SERVICES LIMITED | Director | 2013-08-21 | CURRENT | 2010-02-02 | Active | |
CROWE (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2010-09-10 | Active | |
FIRST C.B. TRUSTEE LIMITED | Director | 2018-03-19 | CURRENT | 1946-03-18 | Active | |
FIFTH C.B. TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 1946-03-13 | Active | |
FIRST C.B. TRUSTEE LIMITED | Director | 2016-09-23 | CURRENT | 1946-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
Change of details for First Cb Trustee Limited as a person with significant control on 2020-09-30 | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Philip Andrew Smithyes on 2020-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE MEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr. Nigel David Bostock on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CERTNM | Company name changed crowe clark whitehill financial planning LIMITED\certificate issued on 25/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC07 | CESSATION OF FIRST CB TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED LISA JANE MEAD | |
AP01 | DIRECTOR APPOINTED REBECCA DURRANT | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CB TRUSTEE LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CB TRUSTEE LIMITED | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 35000 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 35000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB WOLF | |
AP01 | DIRECTOR APPOINTED JEREMY STEPHEN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN CARRICK DALE | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOB WOLF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ELLIOTT | |
AR01 | 06/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITHYES / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 22/11/2012 | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANSTON | |
AP01 | DIRECTOR APPOINTED TOM ELLIOTT | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG MELLOR | |
AP01 | DIRECTOR APPOINTED TOM ELLIOTT | |
RES01 | ALTER ARTICLES 30/09/2010 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON STALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITHYES / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED HORWATH CLARK WHITEHILL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LAZDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY HUGHES | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE ROBERTSON CRANSTON | |
288a | DIRECTOR APPOINTED JOHN LAWSON STALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA GRIMSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCELYN LYNCH | |
288a | DIRECTOR APPOINTED PHILIP SMITHYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CROWE FINANCIAL PLANNING UK LIMITED are:
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. |