APEX CB FINANCIAL PLANNING LIMITED

APEX CB FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 24 March 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Station Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. APEX CB FINANCIAL PLANNING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 2 JELLICOE HOUSE ADMIRALTY PARK
Address Line 2	STATION ROAD
Post Town	POOLE
Country	ENGLAND
Postcode	BH16 6HX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

APEX CB FINANCIAL PLANNING LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL RYAN

(~57 year old British national)

SUITE 2 JELLICOE HOUSE ADMIRALTY PARK, STATION ROAD, POOLE, BH16 6HX, UNITED KINGDOM

Current Director
Gives occupation as ADVISER
Usually resident in ENGLAND

Appointed on 01/04/2004

MRS NAOMI SUZANNE RYAN

(~51 year old British national)

SUITE 2 JELLICOE HOUSE ADMIRALTY PARK, STATION ROAD, POOLE, BH16 6HX, ENGLAND

Current Secretary
Gives occupation as NONE

Appointed on 23/10/2006

Shareholders

(Persons of Significant Control)

Mr Christopher Michael Ryan

(~57 year old British national)

Suite 2 Jellicoe House, Admiralty Park, Station Road, Poole, BH16 6HX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Naomi Suzanne Ryan

(~51 year old British national)

Suite 2 Jellicoe House, Admiralty Park, Station Road, Poole, BH16 6HX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)