CP

CORYLUS PLANNING LTD

Active

Company number 14769626

Cheltenham, United Kingdom · Incorporated 30 March 2023

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 December 2023

Company overview

CORYLUS PLANNING LTD is a private limited company registered in England and Wales since its incorporation on 30 March 2023 and remains active on the register. Its registered office is at Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Sophie Yasmin Duncan is a person with significant control who holds 25-50% of the shares and voting rights. Mr Phillip Robert Duncan is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: DUNCAN, Phillip Robert (appointed 30 March 2023) and DUNCAN, Sophie Yasmin (appointed 30 March 2023).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 1 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. Companies House holds 18 filings for this company, most recently an address filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

DS
30 March 2023
30 March 2023

Persons with significant control

PS
Mrs Sophie Yasmin Duncan
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 December 2023
PS
Mr Phillip Robert Duncan
Born June 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 March 2023

Funding

4 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
15 December 2023
Shares allotted · 0 shares allotted
15 December 2023
Shares allotted · 0 shares allotted
15 December 2023
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2024 View
Incorporation Company
Incorporation
30 March 2023 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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