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CARIB PLANNING LIMITED (11332508)

CARIB PLANNING LIMITED (11332508) is an active UK company. incorporated on 27 April 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CARIB PLANNING LIMITED has been registered for 7 years. Current directors include MCLEAN, Joseph Anthony Alexander, MCMILLAN, Andrew.

Company Number
11332508
Status
active
Type
ltd
Incorporated
27 April 2018
Age
7 years
Address
20 Farringdon Street, London, EC4A 4AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
MCLEAN, Joseph Anthony Alexander, MCMILLAN, Andrew
SIC Codes
64205

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Introduction
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CARIB PLANNING LIMITED

CARIB PLANNING LIMITED is an active company incorporated on 27 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CARIB PLANNING LIMITED was registered 7 years ago.(SIC: 64205)

Status

active

Active since 7 years ago

Company No

11332508

LTD Company

Age

7 Years

Incorporated 27 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

OCTOPUS WEALTH LIMITED
From: 27 April 2018To: 25 April 2019
Contact
Address

20 Farringdon Street London, EC4A 4AB,

Previous Addresses

6th Floor 33 Holborn London England EC1N 2HT England
From: 27 April 2018To: 26 June 2024
Timeline

7 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Sept 18
Director Joined
Nov 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Oct 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MCLEAN, Joseph Anthony Alexander

Active
33 Holborn, LondonEC1N 2HT
Born July 1985
Director
Appointed 13 Nov 2019

MCMILLAN, Andrew

Active
33 Holborn, LondonEC1N 2HT
Born June 1989
Director
Appointed 13 Nov 2019

KANANI, Parisha

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 27 Apr 2018
Resigned 28 Nov 2019

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Nov 2019
Resigned 16 Oct 2024

ALLEN, Henry

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1991
Director
Appointed 05 Nov 2018
Resigned 13 Nov 2019

COKER, Mike

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1980
Director
Appointed 27 Apr 2018
Resigned 06 Sept 2018

WAZACZ, Richard Jacob

Resigned
Holborn, LondonEC1N 2HT
Born June 1974
Director
Appointed 27 Apr 2018
Resigned 29 Sept 2020

Persons with significant control

1

Nova Wealth Holdings Ltd

Active
Farringdon Street, LondonEC4A 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
28 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 November 2024
TM02Termination of Secretary
Change To A Person With Significant Control
2 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
20 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 May 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
21 January 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Resolution
25 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
25 April 2019
CONNOTConfirmation Statement Notification
Resolution
24 April 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Incorporation Company
27 April 2018
NEWINCIncorporation