PRESTIGE WEALTH PLANNING LIMITED

PRESTIGE WEALTH PLANNING LIMITED is an active private limited company, incorporated on 9 May 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broad Reach, Shoreham-by-sea. 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. PRESTIGE WEALTH PLANNING LIMITED has two previous names, the most recent of which was CD BROKERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 LINEMANS VIEW
Address Line 2	BROAD REACH MEWS
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Postcode	BN43 5EH

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	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

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 02/04/2013 onwards:

PRESTIGE WEALTH PLANNING LIMITED

From 28/03/2012 to 02/04/2013:

CD BROKERS LTD

Prior to 28/03/2012:

CD INVESTMENT SERVICES LIMITED

Directors

(The company's officers)

MR KEITH EDWARD CRAWFORD

(~69 year old British national)

13 LINEMANS VIEW, BROAD REACH MEWS, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2009

MR KEITH EDWARD CRAWFORD

(~69 year old British national)

13 LINEMANS VIEW, BROAD REACH MEWS, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EH, UNITED KINGDOM

Current Secretary
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2009

Shareholders

(Persons of Significant Control)

Mr Keith Edward Crawford

(~69 year old British national)

Flat 13 Linemans View, Broad Reach Mews, Shoreham-By-Sea, BN43 5EH, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HAM ROAD LIMITED

MR KEITH EDWARD CRAWFORD

ROPETACKLE MANAGEMENT COMPANY LIMITED

MR KEITH EDWARD CRAWFORD

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)