Introduction
Watch Company
S
SIX Q FINANCIAL PLANNING LIMITED
SIX Q FINANCIAL PLANNING LIMITED is an active company incorporated on 2 April 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SIX Q FINANCIAL PLANNING LIMITED was registered 5 years ago.(SIC: 66190)
Status
active
Active since 5 years ago
Company No
12543728
LTD Company
Age
5 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 April 2025 - 31 October 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 November 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
SIXQ FINANCIAL PLANNING LIMITED
From: 2 April 2020To: 3 April 2020
Address
The Pavilions Eden Park Ham Green Bristol, BS20 0DD,
Previous Addresses
White Lodge Ladye Bay Clevedon BS21 7BU United Kingdom
From: 2 April 2020To: 11 November 2025
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHAMBERS, Thomas Edward
ActiveBucklands Grove, BristolBS48 4PL
Secretary
Appointed 05 Nov 2025
CHAMBERS, Thomas Edward
Bucklands Grove, BristolBS48 4PL
Secretary
05 Nov 2025
Active
CARTY, Anthony Valentine
ActiveEden Park, BristolBS20 0DD
Born July 1967
Director
Appointed 31 Oct 2025
CARTY, Anthony Valentine
Eden Park, BristolBS20 0DD
Born July 1967
Director
31 Oct 2025
Active
GREENAWAY, Neil
ActiveEden Park, BristolBS20 0DD
Born November 1970
Director
Appointed 31 Oct 2025
GREENAWAY, Neil
Eden Park, BristolBS20 0DD
Born November 1970
Director
31 Oct 2025
Active
COLE, Bryan Andrew
ResignedLadye Bay, ClevedonBS21 7BU
Born November 1966
Director
Appointed 02 Apr 2020
Resigned 26 Jan 2025
COLE, Bryan Andrew
Ladye Bay, ClevedonBS21 7BU
Born November 1966
Director
02 Apr 2020
Resigned 26 Jan 2025
Resigned
COLE, Wendy Jayne
ResignedLadye Bay, ClevedonBS21 7BU
Born October 1970
Director
Appointed 02 Apr 2020
Resigned 31 Oct 2025
COLE, Wendy Jayne
Ladye Bay, ClevedonBS21 7BU
Born October 1970
Director
02 Apr 2020
Resigned 31 Oct 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cbpe Capital Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2025
Cbpe Capital Llp
George Yard, LondonEC3V 9DH
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
31 Oct 2025
Active
Cbpe Capital X Gp Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Oct 2025
Cbpe Capital X Gp Llp
George Yard, LondonEC3V 9DH
Ownership of shares 50 to 75 percent
31 Oct 2025
Active
Mr Harrison Edward Cole
CeasedLadye Bay, ClevedonBS21 7BU
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Ceased 08 Jun 2022
Mr Harrison Edward Cole
Ladye Bay, ClevedonBS21 7BU
Born December 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Ceased 08 Jun 2022
Ceased
Mrs Wendy Jayne Cole
CeasedEden Park, BristolBS20 0DD
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Ceased 31 Oct 2025
Mrs Wendy Jayne Cole
Eden Park, BristolBS20 0DD
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2020
Ceased 31 Oct 2025
Ceased
Mr Bryan Andrew Cole
CeasedLadye Bay, ClevedonBS21 7BU
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Ceased 26 Jan 2025
Mr Bryan Andrew Cole
Ladye Bay, ClevedonBS21 7BU
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Ceased 26 Jan 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2026
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2025
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2021