Menna Overview
Here’s a quick overview of CBW FINANCIAL PLANNING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.
CBW FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No03224548
- Age30 years Incorporated 15 July 1996
- Officers4
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
CBW FINANCIAL PLANNING LIMITED is an active company incorporated on 15 July 1996 and based in Leamington Spa, Warwickshire, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTER, Peter Stephen | secretary | 15 Jul 1996 | |
| CLAYTON, Christopher John | director | Dec 1964 | 07 Oct 2016 |
| SCARDARELLA, Rebecca | director | Nov 1979 | 05 Jul 2024 |
| WINTER, Peter Stephen | director | Mar 1961 | 15 Jul 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbw Fp Group Limited | 02 Feb 2024 | |
| Cbw 2022 Llp | 27 Apr 2023 | |
| Carter Backer Winter Llp | 06 Apr 2016 |
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Here’s a quick overview of CBW FINANCIAL PLANNING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.