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Capital Planning Partners (Holdings) Ltd

Capital Planning Partners (Holdings) Ltd is an active company incorporated on 19 November 2024 with the registered office located in Westerham, Kent. Capital Planning Partners (Holdings) Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16087845
Private limited company
Age
1 year
Incorporated 19 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 22 June 2025
Due by 22 March 2026 (3 months remaining)
Address
Winterton House First Floor
High Street
Westerham
TN16 1AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Mar 1967
Mr Barry Roy Williamson
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrich Ltd
Richard Alan John Facer is a mutual person.
Active
MJK Financial Planning Limited
Richard Alan John Facer and Martyn Pask are mutual people.
Dissolved
Capital Financial Advisors LLP
Daniel Leslie Burns and Richard Alan John Facer are mutual people.
Dissolved
Financials
Capital Planning Partners (Holdings) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Alison Mary Pask (PSC) Appointed
5 Months Ago on 23 Jun 2025
Daniel Leslie Burns (PSC) Resigned
5 Months Ago on 23 Jun 2025
Mr Richard Alan John Facer Appointed
5 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Daniel Burns (PSC) Appointed
9 Months Ago on 13 Feb 2025
Mr Daniel Leslie Burns Appointed
9 Months Ago on 13 Feb 2025
Martyn Pask (PSC) Resigned
9 Months Ago on 13 Feb 2025
Barry Roy Williamson (PSC) Appointed
9 Months Ago on 13 Feb 2025
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Documents
Previous accounting period shortened from 30 November 2025 to 22 June 2025
Submitted on 24 Oct 2025
Sub-division of shares on 23 June 2025
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Appointment of Mr Richard Alan John Facer as a director on 23 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 30 Jun 2025
Cessation of Daniel Leslie Burns as a person with significant control on 23 June 2025
Submitted on 30 Jun 2025
Notification of Alison Mary Pask as a person with significant control on 23 June 2025
Submitted on 30 Jun 2025
Repayment History
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