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FORECASTING AND PLANNING LIMITED (03748502)

FORECASTING AND PLANNING LIMITED (03748502) is an active UK company. incorporated on 8 April 1999. with registered office in Gwent. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. FORECASTING AND PLANNING LIMITED has been registered for 27 years. Current directors include KANN, Emma Victoria, WILLIAMS, Stephen Grenville.

Company Number
03748502
Status
active
Type
ltd
Incorporated
8 April 1999
Age
27 years
Address
17 New Market Street, Gwent, NP15 1AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
KANN, Emma Victoria, WILLIAMS, Stephen Grenville
SIC Codes
70229

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Introduction
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FORECASTING AND PLANNING LIMITED

FORECASTING AND PLANNING LIMITED is an active company incorporated on 8 April 1999 with the registered office located in Gwent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORECASTING AND PLANNING LIMITED was registered 27 years ago.(SIC: 70229)

Status

active

Active since 27 years ago

Company No

03748502

LTD Company

Age

27 Years

Incorporated 8 April 1999

Size

N/A

Accounts

ARD: 6/4

Up to Date

8 months left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 7 April 2024 - 6 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 6 January 2027
Period: 7 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

17 New Market Street Usk Gwent, NP15 1AU,

Timeline

3 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Apr 99
New Owner
Nov 24
Director Joined
Nov 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WILLIAMS, Bernard Henry

Active
Bodenham Road, HerefordHR1 2UF
Secretary
Appointed 08 Apr 1999

KANN, Emma Victoria

Active
17 New Market Street, GwentNP15 1AU
Born December 1966
Director
Appointed 01 Nov 2024

WILLIAMS, Stephen Grenville

Active
White Lion House, UskNP15 1AU
Born February 1957
Director
Appointed 08 Apr 1999

CFL SECRETARIES LIMITED

Resigned
82 Whitchurch Road, CardiffCF14 3LX
Corporate nominee secretary
Appointed 08 Apr 1999
Resigned 08 Apr 1999

CFL DIRECTORS LIMITED

Resigned
82 Whitchurch Road, CardiffCF14 3LX
Corporate nominee director
Appointed 08 Apr 1999
Resigned 08 Apr 1999

Persons with significant control

2

Ms Emma Victoria Kann

Active
17 New Market Street, GwentNP15 1AU
Born December 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Nov 2024

Mr Stephen Grenville Williams

Active
17 New Market Street, GwentNP15 1AU
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
4 November 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Micro Entity
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Change Person Secretary Company With Change Date
30 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Move Registers To Sail Company
27 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
13 January 2010
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 December 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 December 2007
AAAnnual Accounts
Legacy
11 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 December 2006
AAAnnual Accounts
Legacy
2 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 July 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 August 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 July 2003
AAAnnual Accounts
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 February 2003
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 October 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
5 February 2001
225Change of Accounting Reference Date
Legacy
15 May 2000
363sAnnual Return (shuttle)
Legacy
13 April 1999
287Change of Registered Office
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
288bResignation of Director or Secretary
Incorporation Company
8 April 1999
NEWINCIncorporation