CREATE FINANCIAL PLANNING LTD

CREATE FINANCIAL PLANNING LTD is an active private limited company, incorporated on 20 April 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gold Tops, Newport. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CREATE FINANCIAL PLANNING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ESTATES OFFICE
Address Line 2	GOLD TOPS
Post Town	NEWPORT
Country	WALES
Postcode	NP20 4PG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

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 incorporation onwards:

CREATE FINANCIAL PLANNING LTD

Directors

(The company's officers)

MR PETER LEWIS DAVIES

(~56 year old British national)

SILVERBROOK, THE COMMON, WOOLASTON, LYDNEY, GLOUCESTERSHIRE, GL15 6NY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2009

STEPHEN ANTHONY NG

(~58 year old British national)

5 THE GLEN, LANGSTONE, NEWPORT, GWENT, NP6 2NR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 20/04/2009

PETER LEWIS DAVIES

SILVERBROOK WOOLASTON COMMON, LYDNEY, SOUTH GLOUCESTERSHIRE, GL15 6NY, UNITED KINGDOM

Current Secretary

Appointed on 20/04/2009

Shareholders

(Persons of Significant Control)

Mr Peter Lewis Davies

(~56 year old British national)

The Estates Office, Gold Tops, Newport, NP20 4PG, Wales

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

Notified on 04/01/2017

Mr Stephen Anthony Ng

(~58 year old British national)

The Estates Office, 25-26 Gold Tops, Newport, NP20 4PG, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

CREATE WEALTH MANAGEMENT LTD

MR PETER LEWIS DAVIES
STEPHEN ANTHONY NG

WORKING DESIGN LIMITED

STEPHEN ANTHONY NG

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)