Company NameCosts Planner Ltd
DirectorsLee Mervyn Evans and Philip Llewellyn Roberts
Company StatusActive
Company Number08491231
CategoryPrivate Limited Company
Incorporation Date16 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Lee Mervyn Evans
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleCosts Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite C2c, The Quadrant Sealand Road
Chester
Cheshire
CH1 4QR
Wales
Director NameMr Philip Llewellyn Roberts
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(2 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTauranga Rowton Bridge Road Christleton
Chester
Cheshire
CH3 7BD
Wales

Location

Registered AddressSuite C2b, The Quadrant
Sealand Road
Chester
Cheshire
CH1 4QR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBlacon
Built Up AreaChester

Shareholders

1 at £1Lee Evans
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,162
Cash£247
Current Liabilities£2,409

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (3 days from now)

Filing History

11 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
24 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
19 April 2022Confirmation statement made on 16 April 2022 with updates (4 pages)
12 January 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
7 July 2021Director's details changed for Mr Lee Mervyn Evans on 22 February 2021 (2 pages)
7 July 2021Change of details for Mr Lee Mervyn Evans as a person with significant control on 22 February 2021 (2 pages)
27 May 2021Confirmation statement made on 16 April 2021 with updates (4 pages)
10 March 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
24 February 2021Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to Suite C2B, the Quadrant Sealand Road Chester Cheshire CH1 4QR on 24 February 2021 (1 page)
23 April 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
17 April 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
16 April 2019Confirmation statement made on 16 April 2019 with updates (4 pages)
30 January 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
18 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
9 January 2018Director's details changed for Mr Lee Mervyn Evans on 18 December 2017 (2 pages)
9 January 2018Change of details for Mr Lee Mervyn Evans as a person with significant control on 18 December 2017 (2 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
12 April 2017Appointment of Mr Philip Llewellyn Roberts as a director on 11 March 2016 (2 pages)
12 April 2017Appointment of Mr Philip Llewellyn Roberts as a director on 11 March 2016 (2 pages)
18 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
24 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
6 June 2016Director's details changed (2 pages)
6 June 2016Director's details changed (2 pages)
3 June 2016Director's details changed for Mr Lee Mervyn Evans on 17 March 2016 (2 pages)
3 June 2016Registered office address changed from Tauranga Rowton Bridge Road Christleton Chester Cheshire CH3 7BD to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 June 2016 (1 page)
3 June 2016Registered office address changed from Tauranga Rowton Bridge Road Christleton Chester Cheshire CH3 7BD to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 June 2016 (1 page)
3 June 2016Director's details changed for Mr Lee Mervyn Evans on 17 March 2016 (2 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 January 2016Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
18 January 2016Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
5 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 May 2014 (1 page)
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 May 2014 (1 page)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)