Introduction
Watch Company
C
CPN FINANCIAL SERVICES LIMITED
CPN FINANCIAL SERVICES LIMITED is an active company incorporated on 5 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CPN FINANCIAL SERVICES LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09935963
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 November 2026
Period: 1 April 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
ORANGE FINANCIAL PLANNING LIMITED
From: 5 January 2016To: 17 March 2017
Address
1 Angel Court London, EC2R 7HJ,
Previous Addresses
All Saints Church West Pallant Chichester West Sussex PO19 1TD United Kingdom
From: 18 April 2018To: 19 March 2026
All Saints Chapel West Pallant Chichester PO19 1TD England
From: 5 January 2016To: 18 April 2018
24 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Share Issue
Feb 26
Capital Alter Shares Subdivision
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
8
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
INDIGO CORPORATE SECRETARY LIMITED
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 27 Feb 2026
INDIGO CORPORATE SECRETARY LIMITED
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
27 Feb 2026
Active
PROCTOR, Dean Michael
ActiveWest Pallant, ChichesterPO19 1TD
Born August 1971
Director
Appointed 27 Feb 2026
PROCTOR, Dean Michael
West Pallant, ChichesterPO19 1TD
Born August 1971
Director
27 Feb 2026
Active
WALKER, Duncan Richard
ActiveAngel Court, LondonEC2R 7HJ
Born October 1969
Director
Appointed 27 Feb 2026
WALKER, Duncan Richard
Angel Court, LondonEC2R 7HJ
Born October 1969
Director
27 Feb 2026
Active
NICHOLLS, Charles Rupert
ResignedAngel Court, LondonEC2R 7HJ
Born April 1988
Director
Appointed 01 Sept 2017
Resigned 27 Feb 2026
NICHOLLS, Charles Rupert
Angel Court, LondonEC2R 7HJ
Born April 1988
Director
01 Sept 2017
Resigned 27 Feb 2026
Resigned
NICHOLLS, Christopher Paul
ResignedWest Pallant, ChichesterPO19 1TD
Born April 1956
Director
Appointed 05 Jan 2016
Resigned 01 Sept 2025
NICHOLLS, Christopher Paul
West Pallant, ChichesterPO19 1TD
Born April 1956
Director
05 Jan 2016
Resigned 01 Sept 2025
Resigned
NICHOLLS, Sam Peter
ResignedWest Pallant, ChichesterPO19 1TD
Born April 1986
Director
Appointed 05 Jan 2016
Resigned 27 Feb 2026
NICHOLLS, Sam Peter
West Pallant, ChichesterPO19 1TD
Born April 1986
Director
05 Jan 2016
Resigned 27 Feb 2026
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Angel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
7im Investment And Retirement Solutions Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2026
Active
Spn Holdco Ltd
CeasedVallance Road, HoveBN3 2DA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2021
Ceased 27 Feb 2026
Spn Holdco Ltd
Vallance Road, HoveBN3 2DA
Ownership of shares 25 to 50 percent
24 Aug 2021
Ceased 27 Feb 2026
Ceased
West Pallant, ChichesterPO19 1TD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2021
Ceased 27 Feb 2026
Manta Ray Holdings Limited
West Pallant, ChichesterPO19 1TD
Ownership of shares 25 to 50 percent
24 Aug 2021
Ceased 27 Feb 2026
Ceased
Mr Sam Peter Nicholls
CeasedWest Pallant, ChichesterPO19 1TD
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Aug 2021
Mr Sam Peter Nicholls
West Pallant, ChichesterPO19 1TD
Born April 1986
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Aug 2021
Ceased
Mr Charles Rupert Nicholls
CeasedWest Pallant, ChichesterPO19 1TD
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Aug 2021
Mr Charles Rupert Nicholls
West Pallant, ChichesterPO19 1TD
Born April 1988
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Aug 2021
Ceased
Mrs Carole Nicholls
CeasedWest Pallant, ChichesterPO19 1TD
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jul 2020
Mrs Carole Nicholls
West Pallant, ChichesterPO19 1TD
Born August 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 15 Jul 2020
Ceased
Mr Christopher Paul Nicholls
CeasedWest Pallant, ChichesterPO19 1TD
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jul 2020
Mr Christopher Paul Nicholls
West Pallant, ChichesterPO19 1TD
Born April 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 15 Jul 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
19 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
26 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2024
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018
19 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2017
19 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2017
19 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2017