CF

CARLETON FINANCIAL PLANNING LIMITED

Active

Company number NI007336

Belfast, Northern Ireland · Incorporated 29 July 1968

Hawarden House, 163 Upper Newtownards Road, Belfast, BT4 3HZ, Northern Ireland

Last updated on 26 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCGUIRE INSURANCES (LIFE AND PENSIONS) LIMITED · 29 July 1968 – 30 January 1995

MCGUIRE FINANCIAL PLANNING LIMITED · 30 January 1995 – 24 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Bamber & Company Limited
Ownership Of Shares 25 To 50 Percent
31 July 2019
PS
Mr Patrick Charles Kenneth Robinson
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Small
Accounts
31 July 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Capital Name Of Class Of Shares
Capital
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Resolution
Resolution
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Small
Accounts
5 August 2010 View
Capital Name Of Class Of Shares
Capital
29 June 2010 View
Resolution
Resolution
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Accounts
4 February 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Incorporation
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Accounts
1 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Accounts
20 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Accounts
23 January 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Accounts
20 October 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Accounts
11 February 2004 View
Legacy
Auditors
17 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Address
11 July 2003 View
Legacy
Auditors
6 March 2003 View
Legacy
Annual Return
2 August 2002 View
Legacy
Accounts
11 July 2002 View
Legacy
Accounts
26 November 2001 View
Legacy
Incorporation
8 November 2001 View
Legacy
Change Of Name
24 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Incorporation
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Legacy
Accounts
6 February 2001 View
Legacy
Annual Return
4 August 2000 View
Legacy
Accounts
9 January 2000 View
Legacy
Annual Return
31 July 1999 View
Legacy
Accounts
27 January 1999 View
Legacy
Annual Return
28 July 1998 View
Legacy
Accounts
22 January 1998 View
Legacy
Annual Return
5 August 1997 View
Legacy
Accounts
29 January 1997 View
Legacy
Annual Return
25 October 1996 View
Legacy
Annual Return
20 September 1995 View
Legacy
Accounts
11 September 1995 View
Legacy
Change Of Name
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
26 August 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Accounts
24 January 1994 View
Legacy
Annual Return
28 July 1993 View
Legacy
Accounts
8 April 1993 View
Legacy
Annual Return
20 October 1992 View
Legacy
Accounts
30 April 1992 View
Legacy
Annual Return
30 April 1992 View
Legacy
Accounts
1 February 1991 View
Legacy
Annual Return
11 October 1990 View
Legacy
Accounts
3 February 1990 View
Legacy
Annual Return
13 November 1989 View
Legacy
Capital
4 November 1989 View
Legacy
Capital
4 November 1989 View
Legacy
Capital
4 November 1989 View
Legacy
Incorporation
4 November 1989 View
Resolution
Resolution
4 November 1989 View
Legacy
Address
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Accounts
28 February 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Accounts
3 December 1987 View
Legacy
Annual Return
24 November 1987 View
Legacy
Annual Return
14 February 1987 View
Legacy
Accounts
5 February 1987 View
Legacy
Accounts
18 February 1986 View
Legacy
Annual Return
18 February 1986 View
Legacy
Annual Return
30 March 1985 View
Legacy
Accounts
1 March 1985 View
Legacy
Annual Return
28 April 1983 View
Legacy
Annual Return
28 April 1983 View
Legacy
Officers
28 October 1982 View
Legacy
Accounts
27 September 1982 View
Legacy
Officers
11 June 1982 View
Legacy
Annual Return
7 April 1982 View
Legacy
Annual Return
30 January 1982 View
Legacy
Officers
4 April 1981 View
Legacy
Annual Return
19 February 1980 View
Legacy
Annual Return
16 February 1979 View
Legacy
Annual Return
19 January 1978 View
Legacy
Annual Return
9 March 1977 View
Legacy
Capital
13 October 1976 View
Legacy
Officers
14 September 1976 View
Legacy
Annual Return
22 April 1976 View
Legacy
Annual Return
4 June 1975 View
Legacy
Annual Return
9 July 1974 View
Legacy
Address
22 May 1974 View
Legacy
Annual Return
14 August 1972 View
Legacy
Annual Return
19 July 1972 View
Legacy
Annual Return
26 July 1971 View
Legacy
Annual Return
24 March 1970 View
Legacy
Address
2 October 1968 View
Legacy
Officers
2 October 1968 View
Legacy
Capital
29 July 1968 View
Legacy
Incorporation
29 July 1968 View
Legacy
Incorporation
29 July 1968 View
Legacy
Incorporation
29 July 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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