Plan Strategic Ltd

Active05221245 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kevin Mccullagh
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taplin, Sally
Secretary · Appointed 27 April 2007
British
Director · Appointed 3 September 2004
British
Born January 1966 (60)
Officer history (5 former)
20 May 2016
Resigned Aitchison, Iain Malcolm as Director
1 April 2012
Appointed Aitchison, Iain Malcolm as Director
27 April 2007
Appointed Taplin, Sally as Secretary
27 April 2007
Resigned Delaney, Mark Carlin as Secretary
27 April 2007
Resigned Delaney, Mark Carlin as Director
3 September 2004
Appointed Mccullagh, Kevin as Director
3 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
3 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
3 September 2004
Appointed Delaney, Mark Carlin as Secretary
3 September 2004
Appointed Delaney, Mark Carlin as Director

Ownership 1 active

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

Individual · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1966 (60)

Financials

Net Assets
£508,030
down £135,673 (21%)
Cash
£484,180
down £238,156 (33%)
Employees
20
up 4 (25%)
Debt Ratio
19%
Current Ratio
5.2x
Balance sheet detail
2020
Fixed Assets£16,373
Current Assets£607,813
Cash£484,180
Creditors (< 1 year)£116,156
Net Current Assets£491,657
Net Assets£508,030
Shareholder Funds£508,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates25 August 2026
16 May 2026Total exemption full accounts31 August 2025
29 September 2025Registered office address changed
29 September 2025Change of details for a person with significant control
29 September 2025Secretary's details changed
Show all recent filings

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