CAMBOURNE FINANCIAL PLANNING LIMITED

CAMBOURNE FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 1 September 1995. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Toothill Road, Loughborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CAMBOURNE FINANCIAL PLANNING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	IVY LODGE
Address Line 2	TOOTHILL ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 1PN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

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)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CAMBOURNE FINANCIAL PLANNING LIMITED

Directors

(The company's officers)

MR MARK WILLIAM ADAMS

(~59 year old British national)

27 NORTHAGE CLOSE WOODSIDE GRANGE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8AT

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 12/09/1995

MR MARK ANTHONY LOYDALL

(~63 year old British national)

54 WILNE ROAD, SAWLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AN

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 12/09/1995

MR MARK ANTHONY LOYDALL

(~63 year old British national)

54 WILNE ROAD, SAWLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AN

Current Secretary
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 12/09/1995

Shareholders

(Persons of Significant Control)

Mr Mark William Adams

(~59 year old British national)

Ivy Lodge, Toothill Road, Loughborough, Leicestershire, LE11 1PN

Owns between 50% and 75% 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

Connections

(Shared officers)

CAMBOURNE CLIENT SERVICES LIMITED

MR MARK WILLIAM ADAMS
MR MARK ANTHONY LOYDALL

CAMBOURNE HOLDINGS LIMITED

MR MARK WILLIAM ADAMS
MR MARK ANTHONY LOYDALL

HERBERT'S HOUSES LIMITED

MR MARK WILLIAM ADAMS
MR MARK ANTHONY LOYDALL

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)