CULVERHOUSE FINANCIAL PLANNING LTD — 08470047, Orpington , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CULVERHOUSE FINANCIAL PLANNING LTD copy copied
Company number	08470047 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 April 2013 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 02 April 2025 due by Tuesday, 15 April 2025 Last statement dated Tuesday, 02 April 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	7 HIGH STREET, FARNBOROUGH VILLAGE, KENT, ORPINGTON, BR6 7BQ copy copied

Officers

(as of 15.08.2022)

CULVERHOUSE, Bridget Ann

Status:	Active
Appointed on:	Tuesday, 02 April 2013
Correspondence address:	7 High Street, Farnborough Village, Orpington, United Kingdom, Kent, BR6 7BQ
Role:	Secretary

CULVERHOUSE, John Robert

Status:	Active
Appointed on:	Tuesday, 02 April 2013
Correspondence address:	7 High Street, Farnborough Village, Orpington, United Kingdom, Kent, BR6 7BQ
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Chartered Financial Planner & Chartered Accountant
Country of residence:	England

KNIGHT, David Robert

Status:	Active
Appointed on:	Tuesday, 02 April 2013
Correspondence address:	7 High Street, Farnborough Village, Orpington, Kent, BR6 7BQ
Nationality:	British
Date of birth:	July 1982
Role:	Director
Occupation:	Chartered Accountant & Fcca
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr John Robert Culverhouse

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 High Street, Farnborough Village, Orpington, Kent, BR6 7BQ
Nationality:	British
Date of birth:	October 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Bridget Ann Culverhouse

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 High Street, Farnborough Village, Orpington, Kent, BR6 7BQ
Nationality:	British
Date of birth:	March 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent