Introduction
Watch Company
C
CITY CAPITAL FINANCIAL PLANNING LLP
CITY CAPITAL FINANCIAL PLANNING LLP is an active company incorporated on 10 November 2011 with the registered office located in London. CITY CAPITAL FINANCIAL PLANNING LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC369699
LLP Company
Age
14 Years
Incorporated 10 November 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
CHARLES CAMERON FINANCIAL PLANNING LLP
From: 10 November 2011To: 12 February 2019
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
No significant events found
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
DAVID SCHILLER CONSULTANCY LIMITED
ActiveCharles House, LondonNW3 5JJ
Corporate llp designated member
Appointed 24 Sept 2020
DAVID SCHILLER CONSULTANCY LIMITED
Charles House, LondonNW3 5JJ
Corporate llp designated member
24 Sept 2020
Active
MOMAX FINANCIAL LIMITED
ActiveCharles House, LondonNW3 5JJ
Corporate llp designated member
Appointed 07 Jun 2012
MOMAX FINANCIAL LIMITED
Charles House, LondonNW3 5JJ
Corporate llp designated member
07 Jun 2012
Active
GARRETT, Geoffrey Willock
Resigned3 Tuns House, London
Born August 1974
Llp designated member
Appointed 08 Oct 2012
Resigned 18 Jul 2013
GARRETT, Geoffrey Willock
3 Tuns House, London
Born August 1974
Llp designated member
08 Oct 2012
Resigned 18 Jul 2013
Resigned
GARRETT, Geoffrey Willock
Resigned3 Tuns House, LondonSE1 1NL
Born August 1974
Llp designated member
Appointed 10 Nov 2011
Resigned 25 Jul 2012
GARRETT, Geoffrey Willock
3 Tuns House, LondonSE1 1NL
Born August 1974
Llp designated member
10 Nov 2011
Resigned 25 Jul 2012
Resigned
NIMMO, Simon Hall
ResignedTuns House, London
Born April 1963
Llp designated member
Appointed 08 Oct 2012
Resigned 29 Aug 2013
NIMMO, Simon Hall
Tuns House, London
Born April 1963
Llp designated member
08 Oct 2012
Resigned 29 Aug 2013
Resigned
NIMMO, Simon Hall
Resigned3 Tuns House, LondonSE1 1NL
Born April 1963
Llp designated member
Appointed 10 Nov 2011
Resigned 25 Jul 2012
NIMMO, Simon Hall
3 Tuns House, LondonSE1 1NL
Born April 1963
Llp designated member
10 Nov 2011
Resigned 25 Jul 2012
Resigned
SCHILLER, David Ian
Resigned3 Tuns House, LondonSE1 1NL
Born November 1963
Llp designated member
Appointed 10 Nov 2011
Resigned 29 Aug 2013
SCHILLER, David Ian
3 Tuns House, LondonSE1 1NL
Born November 1963
Llp designated member
10 Nov 2011
Resigned 29 Aug 2013
Resigned
DANNELL MARKETING LIMITED
ResignedNewbiggen Street, DunmowCM6 2QT
Corporate llp designated member
Appointed 08 Oct 2012
Resigned 18 Jul 2013
DANNELL MARKETING LIMITED
Newbiggen Street, DunmowCM6 2QT
Corporate llp designated member
08 Oct 2012
Resigned 18 Jul 2013
Resigned
DANNELL MARKETING LTD
ResignedNewbiggen Street, ThaxtedCM6 2QT
Corporate llp designated member
Appointed 06 Jul 2012
Resigned 25 Jul 2012
DANNELL MARKETING LTD
Newbiggen Street, ThaxtedCM6 2QT
Corporate llp designated member
06 Jul 2012
Resigned 25 Jul 2012
Resigned
KEEP THE BLUE FLAG FLYING LTD
ResignedTurners Hill Road, Crawley DownRH10 4HB
Corporate llp designated member
Appointed 08 Oct 2012
Resigned 12 Oct 2020
KEEP THE BLUE FLAG FLYING LTD
Turners Hill Road, Crawley DownRH10 4HB
Corporate llp designated member
08 Oct 2012
Resigned 12 Oct 2020
Resigned
QA NOMINEES LIMITED
ResignedSt Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
Appointed 10 Nov 2011
Resigned 10 Nov 2011
QA NOMINEES LIMITED
St Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
10 Nov 2011
Resigned 10 Nov 2011
Resigned
QA REGISTRARS LIMITED
ResignedSt Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
Appointed 10 Nov 2011
Resigned 10 Nov 2011
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
10 Nov 2011
Resigned 10 Nov 2011
Resigned
REVOLUTION DEVELOPMENTS LTD
ResignedPark Road, Stoke PogesSL2 4PE
Corporate llp designated member
Appointed 16 Sept 2013
Resigned 19 Feb 2015
REVOLUTION DEVELOPMENTS LTD
Park Road, Stoke PogesSL2 4PE
Corporate llp designated member
16 Sept 2013
Resigned 19 Feb 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Momax Financial Limited
ActiveCharles House, LondonNW3 5JJ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Momax Financial Limited
Charles House, LondonNW3 5JJ
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
25 August 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 August 2021
25 August 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 August 2021
25 August 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 August 2021
25 August 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 August 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2021
24 September 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 September 2020
12 February 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2019
25 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 February 2015
22 April 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
22 April 2013