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CBW FP Group Limited

CBW FP Group Limited is an active company incorporated on 6 April 2023 with the registered office located in Leamington Spa, Warwickshire. CBW FP Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14785112
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr30 Sep 2024 (1 year 5 months)
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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1979
Director • Financial Adviser • Lives in UK • Born in Dec 1964
Director • Accountant • Lives in UK • Born in Mar 1961
Christopher John Clayton
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CBW Financial Planning Limited
Peter Stephen Winter and are mutual people.
Active
CBW 2022 LLP
Peter Stephen Winter, Christopher John Clayton, and 1 more are mutual people.
Active
CBW Trustees Limited
Peter Stephen Winter and Christopher John Clayton are mutual people.
Active
CBW Financial Planning London Limited
Peter Stephen Winter is a mutual person.
Active
Edwards Asset Protection Limited
Christopher John Clayton 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£100
Turnover
Unreported
Employees
3
Total Assets
£1.83M
Total Liabilities
-£1.83M
Net Assets
£108
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Rebecca Scardarella Details Changed
2 Months Ago on 17 Jun 2025
Christopher John Clayton (PSC) Details Changed
2 Months Ago on 17 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
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Christopher John Clayton (PSC) Details Changed
2 Years 5 Months Ago on 7 Apr 2023
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Documents
Change of details for Christopher John Clayton as a person with significant control on 17 June 2025
Submitted on 2 Jul 2025
Director's details changed for Rebecca Scardarella 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 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
Confirmation statement made on 5 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Change of details for Christopher John Clayton as a person with significant control on 7 April 2023
Submitted on 16 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 16 May 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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