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- RADIANT FINANCIAL PLANNING LIMITED
RADIANT FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
RADIANT FINANCIAL PLANNING LIMITED
COMPANY NUMBER
03916451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
31/01/2000
(24 years and 6 months old)
WEBSITE
https://www.cwbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2003
31/03/2021
CLARKSON WAYMAN BALL LIMITED
View all previous names
Previous Names
17/10/2003 31/03/2021 CLARKSON WAYMAN BALL LIMITED
10/07/2001 17/10/2003 CWB (CLARKSON WAYMAN BALL) LIMITED
18/02/2000 10/07/2001 NELSONS NOMINEE 1 LIMITED
31/01/2000 18/02/2000 CLARKSON WAYMAN BALL LIMITED
MARKET HARBOROUGH
LE16 7QU
Telephone: 01858469910
TPS: Yes
Sovereign Place 20 The Point
Market Harborough
LE16 7QU
Telephone: 469910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RADIANT CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
RADIANT FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Anthony Robert King (926045676) has left the board |
Credit Risk Overview
Want to learn more about RADIANT FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIANT FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIANT FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2022 - Present (2years) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
13/04/2023 - Present (1 years and 4 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/01/2000 - Present (24 years and 6 months) 31/01/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
31/01/2000 - 21/03/2000 (1 months) Born in Sep 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
31/01/2000 - 21/03/2000 (1 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RADIANT CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
CORPORATE WORKPLACE BENEFITS LIMITED | Company is dissolved | View Report |
CWB CALEDONIA LIMITED | Company is dissolved | View Report |
PPS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
PROFESSIONAL PRACTICE SERVICES LIMITED | Company is dissolved | View Report |
PPS CALEDONIA LIMITED | Company is dissolved | View Report |
PPS CORPORATE SOLUTIONS LIMITED | Company is dissolved | View Report |
RADIANT FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Anthony Robert King (926045676) has left the board |
Date: 24/04/2023 | Event: New Board Member David Edwards (922521295) Appointed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: Simon Mark Hellier (919794195) has left the board |
Date: 09/08/2022 | Event: New Board Member Robert Walter Thomas Urry Taylor (916058438) Appointed |
Date: 09/08/2022 | Event: New Board Member Anthony Robert King (926045676) Appointed |
Date: 15/02/2022 | Event: Krystyna Wojnarowicz (924232716) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: Martin John Watson (901820065) has left the board |
Date: 18/11/2020 | Event: Graham John Clarkson (907928935) has left the board |
Date: 24/02/2020 | Event: New Board Member Martin John Watson (901820065) Appointed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Jon Dibble (924399642) has left the board |
Date: 14/12/2018 | Event: Paul Christopher Sibson (924191705) has left the board |
Date: 14/12/2018 | Event: Paul Christopher Sibson (920768821) has left the board |
Date: 12/10/2018 | Event: New Board Member Jon Dibble (924399642) Appointed |
Date: 12/10/2018 | Event: New Board Member Krystyna Wojnarowicz (924232716) Appointed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 15/03/2018 | Event: Change in Reg. Office |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Board Member Paul Christopher Sibson (924191705) Appointed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: Elaine Lesley Walker (915803223) has left the board |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Company Secretary Paul Christopher Sibson (920768821) Appointed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: New Board Member Simon Mark Hellier (919794195) Appointed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 15/02/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Annual Return filed |
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