Company NameC.P. Financial Ltd
DirectorJohn Peerless Daniels
Company StatusActive
Company Number05173651
CategoryPrivate Limited Company
Incorporation Date7 July 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMrs John Peerless Daniels
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2004(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address45 Grove Avenue
Muswell Hill
London
N10 2AL
Secretary NameMr John Peerless Daniels
NationalityBritish
StatusCurrent
Appointed07 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Grove Avenue
Muswell Hill
London
N10 2AL
Director NameMiss Christine Best
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(same day as company formation)
RoleFinancial Advisor
Correspondence Address73 Hazelwood Lane
Palmers Green
London
N13 5HE
Director NameMrs Patricia Josiane Daniels Blazquez
Date of BirthAugust 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 March 2006(1 year, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 26 January 2021)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address45 Grove Avenue
Muswell Hill
London
N10 2AL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address45 Grove Avenue
Muswell Hill
London
N10 2AL
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Shareholders

95 at £1John Peerless Daniels
95.00%
Ordinary
5 at £1Mrs Patricia Josiane Daniels Blazquez
5.00%
Ordinary

Financials

Year2014
Net Worth£1,018
Cash£895
Current Liabilities£3,618

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 July 2023 (8 months, 3 weeks ago)
Next Return Due21 July 2024 (3 months, 3 weeks from now)

Filing History

11 February 2021Termination of appointment of Patricia Josiane Daniels Blazquez as a director on 26 January 2021 (1 page)
2 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
15 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
1 July 2020Registered office address changed from PO Box 502 Sutton Sutton Surrey SM1 9QN England to 45 Grove Avenue Muswell Hill London N10 2AL on 1 July 2020 (1 page)
6 September 2019Micro company accounts made up to 30 June 2019 (2 pages)
16 August 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
16 August 2019Registered office address changed from 1st Floor 169 Stafford Road Wallington Surrey SM6 9BT to PO Box 502 Sutton Sutton Surrey SM1 9QN on 16 August 2019 (1 page)
28 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
18 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
9 August 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
9 August 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
11 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 August 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
13 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 September 2013Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
17 September 2013Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
17 September 2013Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 July 2012Secretary's details changed for John Peerless Daniels on 30 June 2012 (1 page)
13 July 2012Director's details changed for Mr John Peerless Daniels on 30 June 2012 (2 pages)
13 July 2012Director's details changed for Patricia Josiane Daniels Blazquez on 30 June 2012 (2 pages)
13 July 2012Director's details changed for Mr John Peerless Daniels on 30 June 2012 (2 pages)
13 July 2012Secretary's details changed for John Peerless Daniels on 30 June 2012 (1 page)
13 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 July 2012Director's details changed for Patricia Josiane Daniels Blazquez on 30 June 2012 (2 pages)
13 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 October 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 October 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 August 2010Director's details changed for Patricia Josiane Daniels Blazquez on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Patricia Josiane Daniels Blazquez on 1 January 2010 (2 pages)
19 August 2010Director's details changed for John Peerless Daniels on 1 January 2010 (2 pages)
19 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for John Peerless Daniels on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Patricia Josiane Daniels Blazquez on 1 January 2010 (2 pages)
19 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for John Peerless Daniels on 1 January 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 October 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 September 2009Return made up to 07/07/09; full list of members (6 pages)
1 September 2009Return made up to 07/07/09; full list of members (6 pages)
1 September 2009Director's change of particulars / patricia daniels blazquez / 30/04/2009 (1 page)
1 September 2009Director's change of particulars / patricia daniels blazquez / 30/04/2009 (1 page)
1 September 2009Director and secretary's change of particulars / john daniels / 30/04/2009 (1 page)
1 September 2009Director and secretary's change of particulars / john daniels / 30/04/2009 (1 page)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 October 2008Return made up to 07/07/08; no change of members (7 pages)
10 October 2008Return made up to 07/07/08; no change of members (7 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 November 2007Return made up to 07/07/07; change of members (7 pages)
5 November 2007Return made up to 07/07/07; change of members (7 pages)
23 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 May 2007Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
23 May 2007Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
12 September 2006Return made up to 07/07/06; full list of members (7 pages)
12 September 2006Return made up to 07/07/06; full list of members (7 pages)
28 March 2006Director resigned (1 page)
28 March 2006New director appointed (2 pages)
28 March 2006Director resigned (1 page)
28 March 2006New director appointed (2 pages)
22 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 March 2006Registered office changed on 15/03/06 from: 255 muswell hill broadway london N10 1DG (1 page)
15 March 2006Registered office changed on 15/03/06 from: 255 muswell hill broadway london N10 1DG (1 page)
26 July 2005Return made up to 07/07/05; full list of members (7 pages)
26 July 2005Return made up to 07/07/05; full list of members (7 pages)
29 July 2004Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 July 2004Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Secretary resigned (1 page)
7 July 2004Incorporation (17 pages)
7 July 2004Incorporation (17 pages)