Company NameCSC Wealth Planning Limited
DirectorsClive Stuart Collett and Amy Louise Collett
Company StatusActive
Company Number07982065
CategoryPrivate Limited Company
Incorporation Date8 March 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Clive Stuart Collett
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameAmy Louise Collett
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(8 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameAmy Louise Collett
StatusCurrent
Appointed25 April 2016(4 years, 1 month after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameAmy Louise Collett
StatusResigned
Appointed08 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameMrs Susan Dykes
StatusResigned
Appointed06 April 2015(3 years after company formation)
Appointment Duration1 year (resigned 25 April 2016)
RoleCompany Director
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

75 at £1Cliver Stuart Collett
75.00%
Ordinary
25 at £1Amy Louise Collett
25.00%
Ordinary

Financials

Year2014
Net Worth-£7,000
Cash£6,893
Current Liabilities£15,028

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (10 months, 4 weeks from now)

Filing History

27 November 2023Total exemption full accounts made up to 31 August 2023 (9 pages)
2 June 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
12 May 2023Notification of Amy Louise Collett as a person with significant control on 11 April 2022 (2 pages)
12 May 2023Change of details for Mr Clive Stuart Collett as a person with significant control on 11 April 2022 (2 pages)
8 March 2023Confirmation statement made on 8 March 2023 with updates (4 pages)
23 May 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
8 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
16 August 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
11 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
13 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
26 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 March 2020Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
8 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
23 January 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
4 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
22 March 2018Confirmation statement made on 8 March 2018 with updates (4 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
28 April 2016Termination of appointment of Susan Dykes as a secretary on 25 April 2016 (1 page)
28 April 2016Termination of appointment of Susan Dykes as a secretary on 25 April 2016 (1 page)
28 April 2016Appointment of Amy Louise Collett as a secretary on 25 April 2016 (2 pages)
28 April 2016Appointment of Amy Louise Collett as a secretary on 25 April 2016 (2 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 April 2015Appointment of Mrs Susan Dykes as a secretary on 6 April 2015 (2 pages)
14 April 2015Appointment of Mrs Susan Dykes as a secretary on 6 April 2015 (2 pages)
14 April 2015Termination of appointment of Amy Louise Collett as a secretary on 6 April 2015 (1 page)
14 April 2015Termination of appointment of Amy Louise Collett as a secretary on 6 April 2015 (1 page)
14 April 2015Termination of appointment of Amy Louise Collett as a secretary on 6 April 2015 (1 page)
14 April 2015Appointment of Mrs Susan Dykes as a secretary on 6 April 2015 (2 pages)
19 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 May 2013Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
20 May 2013Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
11 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 November 2012Appointment of Amy Louise Collett as a director (2 pages)
26 November 2012Appointment of Amy Louise Collett as a director (2 pages)
8 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)