CERVELLO FINANCIAL PLANNING LIMITED

CERVELLO FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 21 March 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Marsh Way, Rainham. 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: Total Exemption Full. CERVELLO FINANCIAL PLANNING LIMITED previously had the company name PRINCIPAL FINANCIAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CEME CAMPUS
Address Line 2	MARSH WAY
Post Town	RAINHAM
County	ESSEX
Country	ENGLAND
Postcode	RM13 8EU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 25/02/2015 onwards:

CERVELLO FINANCIAL PLANNING LIMITED

Prior to 25/02/2015:

PRINCIPAL FINANCIAL SOLUTIONS LIMITED

Directors

(The company's officers)

MRS CASSANDRA DAEMS

(~48 year old British national)

9 VICTORY ROAD, RAINHAM, ESSEX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2015

MR CHRISTOPHER DAEMS

(~46 year old British national)

9 VICTORY ROAD, RAINHAM, RM13 7RS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2011

Shareholders

(Persons of Significant Control)

Mrs Cassandra Daems

(~48 year old British national)

9 Victory Road, Rainham, Essex, RM137RS, England

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

Notified on 06/04/2016

Mr Christopher Daems

(~46 year old British national)

9 Victory Road, Rainham, Essex, RM13 7RS, England

Owns between 25% and 50% 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)