Penguin Tax Planning Limited. net worth, address, company information. Free

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Penguin Tax Planning Limited (reg no 06268367) is a private limited company legally formed on 2007-06-04. This company has its registered office at Celtic House Caxton Place, Pentwyn, Cardiff CF23 8HA. Having undergone a change in 2011-07-27, the previous name the enterprise utilized was Cgp Tax Planning Limited. Penguin Tax Planning Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Penguin Tax Planning Limited
Number	06268367
Date of Incorporation:	2007-06-04
End of financial year:	31 December
Address:	Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this company, we can name: Craig P. (appointed on 04 June 2007). The Companies House lists 1 person of significant control - Craig P., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	31,632	52,354	68,616	52,385
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	2,752	23,417	44,262	52,004	48,225
Total Assets Less Current Liabilities	2,752	23,417	44,262	52,004	48,225

People with significant control

Craig P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 14th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 15th July 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 3rd June 20081.00 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 15th July 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 15th July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 15th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 25th June 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 25th June 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 2nd July 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 4th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th June 2016 capital
(CH01) On Wednesday 1st June 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 17th May 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 4th June 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 5th June 2015 capital
(AR01) Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 4th June 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed cgp tax planning LIMITEDcertificate issued on 27/07/11 filed on: 27th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 27th July 2011 change of name
(AR01) Annual return made up to Saturday 4th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Friday 4th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/06/2009 from 11 clos padrig st. Mellons cardiff CF3 2AF filed on: 17th, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 3rd, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, June 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 4th, June 2007 \| incorporation	Free Download (11 pages)

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