Register entry · No. 09567930
EXETER CASH PLAN HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Dec 2017 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Apr 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LAKESIDE HOUSE, EMPEROR WAY, EXETER, DEVON, UNITED KINGDOM, EX1 3FD
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXETER CASH PLAN HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2017 | not published | not published | £0 | £100 | — |
| 31 Dec 2016 * | not published | not published | £0 | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Stodart McEwan Company Executive & Non-Executive Direct | Director | 1 Sep 2016 | — | September 1964 | British · United Kingdom |
| Steven David Bryan Executive Director Of Distribution & Mar | Director | 3 Jul 2017 | — | December 1966 | British · England |
| Isobel May Langton Chief Executive | Director | 8 Jun 2021 | — | February 1963 | British · United Kingdom |
| Kelvin Desmond Malayapillay Commercial Director | Director | 1 Aug 2023 | — | March 1971 | British · England |
| Suzanne Elisabeth Clark Commercial Director | Director | 1 Aug 2023 | — | January 1970 | British · England |
| Donald John Maclean Commercial Director | Director | 1 May 2024 | — | December 1980 | British · England |
| Gary Warman | Director | 2 May 2026 | — | November 1968 | British · United Kingdom |
| Kelly Bowden | Secretary | 5 Jan 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Exeter Friendly Soceity company · 91f · United Kingdom | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXETER CASH PLAN HOLDINGS LIMITED still trading?
The register shows EXETER CASH PLAN HOLDINGS LIMITED as active.
What does EXETER CASH PLAN HOLDINGS LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was EXETER CASH PLAN HOLDINGS LIMITED set up?
It was incorporated on 29 April 2015.
When are EXETER CASH PLAN HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EXETER CASH PLAN HOLDINGS LIMITED's next confirmation statement due?
By 16 April 2027.
Who runs EXETER CASH PLAN HOLDINGS LIMITED?
EXETER CASH PLAN HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House