CITY FINANCIAL PLANNING LIMITED

Active - Accounts Filed

General Information

NAME
CITY FINANCIAL PLANNING LIMITED

COMPANY NUMBER
03224580

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
15/07/1996 (28 years and 4 months old)

WEBSITE
www.cityfinancialplanning.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 PRINCES BUILDINGS
BATH
BA1 2ED

Telephone: 01225314999
TPS: No

TRADING ADDRESSES

3 Princes Buildings
BATH
BA1 2ED

Telephone: 314999

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£301.7k

398.11%

NET WORTH

£866.4k

27.00%

TOTAL LIABILITIES

£331.2k

10.18%

NET ASSETS

£866.4k

27.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITY FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
CITY FINANCIAL PLANNING (EXETER) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Mark Robert Pearson (929432824) Appointed
Date: 18/10/2024	Event: RWK COMPANY SERVICES LIMITED (910128284) has left the board
Date: 18/10/2024	Event: Gary Leslie John Pimm (910215053) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY FINANCIAL PLANNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£301.7k

398.11%

NET WORTH

£866.4k

27.00%

TOTAL LIABILITIES

£331.2k

10.18%

NET ASSETS

£866.4k

27.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY PIMM	Owned: 17.25 %	Shares: 3,450	Price per share: £0.01	Total Value: £34.50
FREDERICK BINSTEAD	Owned: 11.81 %	Shares: 2,362	Price per share: £0.01	Total Value: £23.62
DAWN PIMM	Owned: 11.80 %	Shares: 2,360	Price per share: £0.01	Total Value: £23.60
TIMOTHY QUIRKE	Owned: 10.32 %	Shares: 2,064	Price per share: £0.01	Total Value: £20.64
KYPROS HARRISON	Owned: 10.31 %	Shares: 2,062	Price per share: £0.01	Total Value: £20.62
FREDERICK BINSTEAD	Owned: 8.09 %	Shares: 1,617	Price per share: £0.01	Total Value: £16.17
SUE HARRISON	Owned: 7.06 %	Shares: 1,411	Price per share: £0.01	Total Value: £14.11
SHEILA ROBERTSON	Owned: 7.06 %	Shares: 1,411	Price per share: £0.01	Total Value: £14.11
CLIVE SWIGGS	Owned: 4.30 %	Shares: 860	Price per share: £0.01	Total Value: £8.60
ALAN GRIFFIN	Owned: 1.61 %	Shares: 322	Price per share: £0.01	Total Value: £3.22
LOUISE SWIGGS	Owned: 1.43 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
CLIVE SWIGGS	Owned: 4.28 %	Shares: 855	Price per share: £0.01	Total Value: £8.55
SANDRA BISHOP	Owned: 1.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ALAN GRIFFIN	Owned: 0.71 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
STEPHEN LEWIS	Owned: 2.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
GARY PIMM	Owned: 0.30 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
FREDERICK BINSTEAD	Owned: 0.21 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
TIMOTHY QUIRKE	Owned: 0.18 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
KYPROS HARRISON	Owned: 0.18 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
ALAN GRIFFIN	Owned: 0.13 %	Shares: 26	Price per share: £0.01	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Patrick Quirke 05/12/2001 - Present (22 years and 11 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Mark Pearson 15/10/2024 - Present (1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Craig Webster 15/10/2024 - Present (1 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Robert Pearson 15/10/2024 - Present (1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 25	View Report
Clive John Edwards 15/07/1996 - 01/12/1999 (3 years and 4 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITY FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
CITY FINANCIAL PLANNING (EXETER) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Mark Robert Pearson (929432824) Appointed
Date: 18/10/2024	Event: RWK COMPANY SERVICES LIMITED (910128284) has left the board
Date: 18/10/2024	Event: Gary Leslie John Pimm (910215053) has left the board
Date: 18/10/2024	Event: Sandra Bishop (926347900) has left the board
Date: 18/10/2024	Event: Frederick Michael Binstead (906858002) has left the board
Date: 18/10/2024	Event: Louisa Emily Williams (926498212) has left the board
Date: 18/10/2024	Event: Clive Swiggs (918036466) has left the board
Date: 18/10/2024	Event: Kypros Harrison (910215056) has left the board
Date: 18/10/2024	Event: New Board Member Craig Webster (932830736) Appointed
Date: 18/10/2024	Event: New Board Member Mark Pearson (932830726) Appointed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/08/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 07/08/2020	Event: RWK COMPANY SERVICES LIMITED (927251947) has left the board
Date: 07/08/2020	Event: New Company Secretary RWK COMPANY SERVICES LIMITED (910128284) Appointed
Date: 31/07/2020	Event: New Company Secretary RWK COMPANY SERVICES LIMITED (927251947) Appointed
Date: 31/07/2020	Event: Change in Reg. Office
Date: 21/10/2019	Event: New Board Member Sandra Bishop (926347900) Appointed
Date: 21/10/2019	Event: New Board Member Lindsey Jacqueline Jones (910204456) Appointed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 23/08/2019	Event: WITHY KING COMPANY SERVICES LIMITED (917113482) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Accounts filed
Date: 23/07/2014	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: New Board Member Clive Swiggs (918036466) Appointed
Date: 25/10/2012	Event: Alan John Griffin (910601169) has left the board
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CITY FINANCIAL PLANNING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£301.7k

£866.4k

£331.2k

£866.4k

People Overview

4

11

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£301.7k

£866.4k

£331.2k

£866.4k

Accounts

People Overview

4

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™