The Governance RegisterEdition 2026 · Compiled 12th July 2026

CBW Financial Planning Limited

Company 03224548 Active

Company details

Number03224548
StatusActive
TypePrivate Limited Company
Incorporated15/07/1996
AddressHIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

  • Cbw Fp Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Carter Backer Winter Llp ceased
    ownership of shares 75-100%
  • Cbw 2022 Llp ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Scardarella, Rebecca Director · appointed 2024
  • Clayton, Christopher John Director · appointed 2016
  • Winter, Peter Stephen Secretary · appointed 1996
  • Foster, Graham Former Director · appointed 2013 · resigned 2019
  • Alexander, John Alfred George Former Director · appointed 2008 · resigned 2010
  • Lipman, Harold Anthony Barry Former Director · appointed 1999 · resigned 2010
  • Poynter, Leslie Gordon Former Director · appointed 1996 · resigned 1998
  • Shah, Dipakkumar Umedchand Former Director · appointed 1996 · resigned 1999
  • Lesser, Antony Maurice Former Director · appointed 1996 · resigned 2022
  • Kramer, David Philip Former Director · appointed 1996 · resigned 2017
  • Carter, Melvyn Julian Former Director · appointed 1996 · resigned 2012

Directors and officers on the Companies House record, current and former.

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