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CBW Financial Planning Limited

CBW Financial Planning Limited is an active company incorporated on 15 July 1996 with the registered office located in Leamington Spa, Warwickshire. CBW Financial Planning Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03224548
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02073093810
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Lives in UK • Born in Mar 1961
Director • Lives in UK • Born in Nov 1979
Director • Financial Adviser • British • Lives in UK • Born in Dec 1964
CBW FP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBW FP Group Limited
Peter Stephen Winter and Rebecca Scardarella are mutual people.
Active
CBW 2022 LLP
Rebecca Scardarella and Peter Stephen Winter are mutual people.
Active
CBW Financial Planning London Limited
Peter Stephen Winter is a mutual person.
Active
The Gravita Foundation
Peter Stephen Winter is a mutual person.
Active
Gravita Audit Ii Limited
Peter Stephen Winter is a mutual person.
Active
CBW Trustees Limited
Peter Stephen Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£203.91K
Decreased by £294.3K (-59%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£375.73K
Decreased by £393.63K (-51%)
Total Liabilities
-£63.24K
Decreased by £111.64K (-64%)
Net Assets
£312.49K
Decreased by £282K (-47%)
Debt Ratio (%)
17%
Decreased by 5.9% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Christopher John Clayton Details Changed
2 Months Ago on 17 Jun 2025
Mr Peter Stephen Winter Details Changed
2 Months Ago on 17 Jun 2025
Rebecca Scardarella Details Changed
2 Months Ago on 17 Jun 2025
Mr Peter Stephen Winter Details Changed
2 Months Ago on 17 Jun 2025
Cbw Fp Group Limited (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Cbw Fp Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 4 Aug 2025
Change of details for Cbw Fp Group Limited as a person with significant control on 17 June 2025
Submitted on 2 Jul 2025
Secretary's details changed for Mr Peter Stephen Winter on 17 June 2025
Submitted on 2 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Rebecca Scardarella on 17 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Peter Stephen Winter on 17 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Christopher John Clayton on 17 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Change of details for Cbw Fp Group Limited as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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