| Company Name | Canny Planet Limited |
|---|---|
| Director | Lindsay Christina Loxley |
| Company Status | Active |
| Company Number | 04020412 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Lindsay Christina Loxley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Grange East End Furneux Pelham Buntingford Hertfordshire SG9 0JT |
| Secretary Name | Dr Christopher Giles William Loxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | The Old Bell Bell Lane Nuthampstead Royston Hertfordshire SG8 8ND |
| Secretary Name | Alan Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 24 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodview Catts Hill Mark Cross East Sussex TN6 3NQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | compassfinancialmanagement.com |
|---|
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lindsay Christina Loxley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 27 June 2017 | Notification of Lindsay Loxley as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Lindsay Loxley as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Termination of appointment of Alan Hugh Williams as a secretary on 24 June 2016 (1 page) |
| 3 March 2017 | Termination of appointment of Alan Hugh Williams as a secretary on 24 June 2016 (1 page) |
| 6 July 2016 | Annual return made up to 23 June 2016 Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 23 June 2016 Statement of capital on 2016-07-06
|
| 2 October 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 16 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Company name changed compass financial management (uk) LIMITED\certificate issued on 03/07/14
|
| 3 July 2014 | Company name changed compass financial management (uk) LIMITED\certificate issued on 03/07/14
|
| 25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 6 May 2014 | Registered office address changed from 14 14 Austin Friars London EC2N 2HE United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 14 14 Austin Friars London EC2N 2HE United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 14 14 Austin Friars London EC2N 2HE United Kingdom on 6 May 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014 (1 page) |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 24 June 2013 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from the Old Bell Nuthampstead Royston Hertfordshire SG8 8ND on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from the Old Bell Nuthampstead Royston Hertfordshire SG8 8ND on 24 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 24 June 2013 (1 page) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 29 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Resolutions
|
| 6 April 2010 | Company name changed compass financial management LIMITED\certificate issued on 06/04/10
|
| 6 April 2010 | Company name changed compass financial management LIMITED\certificate issued on 06/04/10
|
| 6 April 2010 | Resolutions
|
| 13 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 8 July 2009 | Director's change of particulars / lindsay loxley / 01/12/2008 (1 page) |
| 8 July 2009 | Director's change of particulars / lindsay loxley / 01/12/2008 (1 page) |
| 4 June 2009 | Secretary's change of particulars / alan williams / 27/05/2009 (1 page) |
| 4 June 2009 | Secretary's change of particulars / alan williams / 27/05/2009 (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 27 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 14 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 September 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 12 November 2003 | Company name changed loxley financial management limi ted\certificate issued on 12/11/03 (2 pages) |
| 12 November 2003 | Company name changed loxley financial management limi ted\certificate issued on 12/11/03 (2 pages) |
| 2 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 14 September 2001 | Ad 06/04/01--------- £ si 1@1 (2 pages) |
| 14 September 2001 | Ad 06/04/01--------- £ si 1@1 (2 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 12 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 12 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Incorporation (15 pages) |
| 23 June 2000 | Incorporation (15 pages) |