Pelier Financial Limited

Company Name	Pelier Financial Limited
Director	Nigel Xavier Saldanha
Company Status	Active
Company Number	04691387
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Previous Names	Central Mortgage Planning Ltd and Favourites Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Xavier Saldanha
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(14 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oxleay Road Rayners Lane Harrow HA2 9UY

Secretary Name	Mr Nigel Xavier Saldanha
Status	Current
Appointed	15 June 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	18 Oxleay Road Rayners Lane Harrow HA2 9UY

Director Name	Mr Ian Paul Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Yoxall Road Shirley Solihull West Midlands B90 3RW

Director Name	Mr Martin James Stuart Cockburn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Director Name	Ms Janet Rees
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Director Name	Mr John Raymond Eburne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS

Secretary Name	Samantha Jane Smith
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Yoxall Road Shirley Solihull West Midlands B90 3RW

Director Name	Samantha Jane Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	113 Yoxall Road Shirley Solihull West Midlands B90 3RW

Director Name	Mrs Claire Eburne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS

Secretary Name	Mrs Claire Eburne
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Cedar Avenue Ryton On Dunsmore Coventry West Midlands CV8 3QB

Secretary Name	Martin Lewis
Status	Resigned
Appointed	01 May 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Director Name	Mr Edward John Green
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Director Name	Mr Stephen John Grosvenor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Secretary Name	John Raymond Eburne
Status	Resigned
Appointed	10 March 2016(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	44 Cedar Avenue Ryton On Dunsmore Coventry Warwickshire CV8 3QB

Secretary Name	Harrison Clark (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	31 January 2010(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2016)
Correspondence Address	Harrison Clark Llp 5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	www.centralfinancialplanning.co.uk

Location

Registered Address	5 St John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Favourites Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,209
Cash	£18,929
Current Liabilities	£26,611

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

27 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
13 February 2024	Total exemption full accounts made up to 31 December 2023 (4 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
31 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
21 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
13 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
5 May 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
5 May 2020	Change of details for Favourites Holdings Limited as a person with significant control on 15 June 2017 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
18 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
10 October 2018	Amended total exemption full accounts made up to 31 December 2017 (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
16 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
21 June 2017	Registered office address changed from Office 36 88 -90 Hatton Garden London EC1N 8PN England to 5 st John's Lane London EC1M 4BH on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Office 36 88 -90 Hatton Garden London EC1N 8PN England to 5 st John's Lane London EC1M 4BH on 21 June 2017 (1 page)
15 June 2017	Termination of appointment of John Raymond Eburne as a secretary on 15 June 2017 (1 page)
15 June 2017	Appointment of Mr Nigel Xavier Saldanha as a secretary on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Nigel Xavier Saldanha as a secretary on 15 June 2017 (2 pages)
15 June 2017	Termination of appointment of John Raymond Eburne as a secretary on 15 June 2017 (1 page)
13 June 2017	Termination of appointment of John Raymond Eburne as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Claire Eburne as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Claire Eburne as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of John Raymond Eburne as a director on 13 June 2017 (1 page)
12 June 2017	Director's details changed for Mr Nigel Xavier Saldanha on 12 June 2017 (2 pages)
12 June 2017	Register inspection address has been changed to 18 Oxleay Road Rayners Lane Harrow HA2 9UY (1 page)
12 June 2017	Register inspection address has been changed to 18 Oxleay Road Rayners Lane Harrow HA2 9UY (1 page)
12 June 2017	Director's details changed for Mr Nigel Xavier Saldanha on 12 June 2017 (2 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
12 June 2017	Registered office address changed from 50 High Street Henley-in-Arden West Midlands B95 5AN to Office 36 88 -90 Hatton Garden London EC1N 8PN on 12 June 2017 (1 page)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
12 June 2017	Registered office address changed from 50 High Street Henley-in-Arden West Midlands B95 5AN to Office 36 88 -90 Hatton Garden London EC1N 8PN on 12 June 2017 (1 page)
15 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 April 2017	Director's details changed for Mr Nigel Xavier Saldanha on 24 March 2017 (2 pages)
26 April 2017	Director's details changed for Mr Nigel Xavier Saldanha on 24 March 2017 (2 pages)
13 April 2017	Appointment of Mr Nigel Xavier Saldanha as a director on 24 March 2017 (2 pages)
13 April 2017	Appointment of Mr Nigel Xavier Saldanha as a director on 24 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 April 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-04-06 GBP 100 (5 pages)
22 March 2016	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 10 March 2016 (1 page)
22 March 2016	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 10 March 2016 (1 page)
21 March 2016	Appointment of John Raymond Eburne as a secretary on 10 March 2016 (2 pages)
21 March 2016	Appointment of John Raymond Eburne as a secretary on 10 March 2016 (2 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014	Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN United Kingdom on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN United Kingdom on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN United Kingdom on 9 April 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Termination of appointment of Stephen Grosvenor as a director (1 page)
4 April 2012	Termination of appointment of Martin Cockburn as a director (1 page)
4 April 2012	Termination of appointment of Stephen Grosvenor as a director (1 page)
4 April 2012	Termination of appointment of Janet Rees as a director (1 page)
4 April 2012	Termination of appointment of Janet Rees as a director (1 page)
4 April 2012	Termination of appointment of Martin Cockburn as a director (1 page)
19 March 2012	Registered office address changed from Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS United Kingdom on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS United Kingdom on 19 March 2012 (1 page)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
22 December 2011	Termination of appointment of Edward Green as a director (2 pages)
22 December 2011	Termination of appointment of Edward Green as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Director's details changed for John Raymond Eburne on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Martin James Stuart Cockburn on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Claire Eburne on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Edward John Green on 10 March 2010 (2 pages)
15 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Edward John Green on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Martin James Stuart Cockburn on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Janet Rees on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for John Raymond Eburne on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Claire Eburne on 10 March 2010 (2 pages)
15 April 2010	Director's details changed for Janet Rees on 10 March 2010 (2 pages)
9 February 2010	Termination of appointment of Martin Lewis as a secretary (1 page)
9 February 2010	Appointment of Harrison Clark (Secretarial) Ltd as a secretary (2 pages)
9 February 2010	Termination of appointment of Martin Lewis as a secretary (1 page)
9 February 2010	Appointment of Harrison Clark (Secretarial) Ltd as a secretary (2 pages)
18 November 2009	Director's details changed for Stephen John Grosvenor on 20 October 2009 (2 pages)
18 November 2009	Director's details changed for Stephen John Grosvenor on 20 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009	Director's details changed for Stephen John Grosvenor on 20 October 2009 (2 pages)
25 October 2009	Director's details changed for Stephen John Grosvenor on 20 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Martin Lewis on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Martin Lewis on 21 October 2009 (1 page)
20 October 2009	Director's details changed for Claire Eburne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Claire Eburne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Raymond Eburne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Raymond Eburne on 20 October 2009 (2 pages)
16 October 2009	Director's details changed for Janet Rees on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin James Stuart Cockburn on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin James Stuart Cockburn on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Janet Rees on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward John Green on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward John Green on 15 October 2009 (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from fieldview brickhouse lane stoke prior bromsgrove worcestershire B60 4LX (1 page)
30 July 2009	Registered office changed on 30/07/2009 from fieldview brickhouse lane stoke prior bromsgrove worcestershire B60 4LX (1 page)
9 April 2009	Return made up to 10/03/09; full list of members (6 pages)
9 April 2009	Return made up to 10/03/09; full list of members (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2008	Director appointed stephen john grosvenor (2 pages)
27 May 2008	Director appointed stephen john grosvenor (2 pages)
27 May 2008	Director appointed edward john green (2 pages)
27 May 2008	Director appointed edward john green (2 pages)
26 March 2008	Return made up to 10/03/08; full list of members (5 pages)
26 March 2008	Return made up to 10/03/08; full list of members (5 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 10/03/07; full list of members (9 pages)
11 April 2007	Return made up to 10/03/07; full list of members (9 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 March 2006	Return made up to 10/03/06; full list of members (9 pages)
13 March 2006	Return made up to 10/03/06; full list of members (9 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 November 2005	Company name changed central mortgage planning LTD\certificate issued on 25/11/05 (2 pages)
25 November 2005	Company name changed central mortgage planning LTD\certificate issued on 25/11/05 (2 pages)
10 November 2005	New secretary appointed;new director appointed (2 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	New secretary appointed;new director appointed (2 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 2ND floor rigby hall rigby lane bromsgrove B60 2EW (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 2ND floor rigby hall rigby lane bromsgrove B60 2EW (1 page)
7 March 2005	Return made up to 10/03/05; full list of members (9 pages)
7 March 2005	Return made up to 10/03/05; full list of members (9 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
22 April 2004	Return made up to 10/03/04; full list of members (10 pages)
22 April 2004	Return made up to 10/03/04; full list of members (10 pages)
10 March 2003	Incorporation (8 pages)
10 March 2003	Incorporation (8 pages)

Pelier Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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