Corporate Planning Limited

ActiveAccounts overdue Confirmation statement overdue 04418981 Private limited company
Incorporated
17 April 2002 (24 years)
Previously known as
Corporate Planning Financial Services Limited (until 23 January 2023)
Industry
Management consultancy activities other than financial management (70229)
Directors
Parita Jatin Sheth-Gosling
Matthew Eric Gosling
Owned by
Parita Jatin Sheth
Jemma Louise Gosling
Paul Eric Gosling
Accounts type
Micro entity
Region
Greater London
Address
Unit C Cottonworks House 111 Seven Sisters Road
Islington
London
N7 7FN

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
29 June 2024
Conf. stmt due
27 August 2026 (overdue)
Last conf. stmt
13 August 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 4 active

Officer details are public data from the Companies House register.

Sheth-Gosling, Parita Jatin, Dr
Director · Appointed 23 August 2024
British
Born June 1981 (45)
Gosling, Matthew Eric
Director · Appointed 19 November 2013
British
Born July 1992 (34)
Gosling, Jemma Louise
Secretary · Appointed 1 September 2003
British
Director · Appointed 17 April 2002
Also at Paul Gosling FI LLP (proposed for strike-off), Paul Gosling Advisory LLP (proposed for strike-off) · more companies
British
Born August 1959 (67)
Officer history (6 former)
23 August 2024
Appointed Sheth-Gosling, Parita Jatin, Dr as Director
19 November 2013
Appointed Gosling, Matthew Eric as Director
19 November 2013
Resigned Bartram, Teresa Elaine as Director
20 December 2005
Appointed Bartram, Teresa Elaine as Director
27 October 2003
Resigned Murphy, Darren Lawrence as Secretary
1 September 2003
Appointed Gosling, Jemma Louise as Secretary
1 September 2003
Resigned Gosling, Paul Eric as Secretary
29 August 2003
Resigned Pierce, Roger John as Director
29 August 2003
Appointed Murphy, Darren Lawrence as Secretary
17 April 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 April 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 April 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 April 2002
Appointed Pierce, Roger John as Director
17 April 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 April 2002
Appointed Gosling, Paul Eric as Secretary
17 April 2002
Appointed Gosling, Paul Eric as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Parita Jatin Sheth
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Jemma Louise Gosling
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1959 (67)

Financials

Balance sheet as at 29 June 2024 · micro entity accounts

Net Assets
£92,332
Employees
2
Debt Ratio
9%
Current Ratio
10.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2023 2024 £5,287 (£27,672) £92,332
Balance sheet detail
2024202320222019
Fixed Assets£0£0
Current Assets£101,704£49,701£48,101£5,082
Creditors (< 1 year)£9,373£77,373£70,570(£205)
Creditors (> 1 year)£0£0
Net Current Assets£92,331(£27,672)£5,287
Net Assets£92,332(£27,672)£5,287
Shareholder Funds£92,332(£27,672)(£22,469)£5,287

Turnover£163,864
Staff Costs£17,771
Profit for Period(£2,033)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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