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EXETER CASH PLAN HOLDINGS LIMITED

Companies House number 09567930. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 16 Apr 2027
Verification status

The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Active officers

10 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-02 with no updates on 12 Apr 2026

Entity Watch briefing

EXETER CASH PLAN HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 12 Apr 2026.

Deadline pressure

The next confirmation statement is due 16 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-02 with no updates on 12 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 29 Apr 2015 - roughly 10 years - which helps separate an established record from a newly formed one.

Quick answers about EXETER CASH PLAN HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for EXETER CASH PLAN HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 16 Apr 2027.

Is EXETER CASH PLAN HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Who are the active officers of EXETER CASH PLAN HOLDINGS LIMITED?

The public register currently shows 10 active officers: BOWDEN, Kelly, BRYAN, Steven David, CLARK, Suzanne Elisabeth, HAMILTON, William Trevor, Professor, and 6 more.

Who are the PSCs of EXETER CASH PLAN HOLDINGS LIMITED?

The public register currently shows 1 active PSC: Exeter Friendly Soceity.

What was the latest filing for EXETER CASH PLAN HOLDINGS LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-02 with no updates dated 12 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at EXETER CASH PLAN HOLDINGS LIMITED?

EXETER CASH PLAN HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 12 Apr 2026.

Company facts

Registered office

Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD, United Kingdom

Date of creation

29 Apr 2015

Confirmation statement deadline

16 Apr 2027

Confirmation statement made up to

2 Apr 2027

Officers

Current public-register officers for this company.

BOWDEN, Kelly

Secretary

Appointed 5 Jan 2026

BRYAN, Steven David

Director

Appointed 3 Jul 2017

CLARK, Suzanne Elisabeth

Director

Appointed 1 Aug 2023

HAMILTON, William Trevor, Professor

Director

Appointed 16 Mar 2016

HUBBARD, Peter John

Director

Appointed 1 Aug 2022

LANGTON, Isobel May

Director

Appointed 8 Jun 2021

MACLEAN, Donald John, Dr

Director

Appointed 1 May 2024

MALAYAPILLAY, Kelvin Desmond

Director

Appointed 1 Aug 2023

MCEWAN, Helen Stodart

Director

Appointed 1 Sept 2016

PAYNE, Michael Alan

Director

Appointed 2 Oct 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-02 with no updates12 Apr 2026

Form CS01. Filed on 2026-04-12.

Type CS01What CS01 meansRef MzUxNTQxMTY3M2FkaXF6a2N4
Appointment of Miss Kelly Bowden as a secretary on 2026-01-0518 Jan 2026

Form AP03. Filed on 2026-01-18.

Type AP03Ref MzQ5OTk1NDU5N2FkaXF6a2N4
Termination of appointment of Isobel May Langton as a secretary on 2026-01-0518 Jan 2026

Form TM02. Filed on 2026-01-18.

Type TM02Ref MzQ5OTk1NDU0MGFkaXF6a2N4
Termination of appointment of Karen Senior as a secretary on 2025-11-2124 Nov 2025

Form TM02. Filed on 2025-11-24.

Type TM02Ref MzQ5MDU3OTU0NGFkaXF6a2N4
Appointment of Mrs Isobel May Langton as a secretary on 2025-11-2124 Nov 2025

Form AP03. Filed on 2025-11-24.

Type AP03Ref MzQ5MDU3OTUzN2FkaXF6a2N4
Appointment of Mrs Karen Senior as a secretary on 2025-08-1118 Aug 2025

Form AP03. Filed on 2025-08-18.

Type AP03Ref MzQ3NzUzNDgyOGFkaXF6a2N4
Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 2025-08-1118 Aug 2025

Form TM02. Filed on 2025-08-18.

Type TM02Ref MzQ3NzUzMjQ5OGFkaXF6a2N4
Full accounts made up to 2024-12-317 Apr 2025

Form AA. Filed on 2025-04-07.

Type AARef MzQ2MTQ2NzcwM2FkaXF6a2N4
Confirmation statement made on 2025-04-02 with no updates3 Apr 2025

Form CS01. Filed on 2025-04-03.

Type CS01What CS01 meansRef MzQ2MTMyNTE5MWFkaXF6a2N4
Termination of appointment of Keith Reginald Baldwin as a director on 2024-08-312 Sept 2024

Form TM01. Filed on 2024-09-02.

Type TM01What TM01 meansRef MzQzNDE4MjkzN2FkaXF6a2N4
Termination of appointment of Stephen John Payne as a director on 2024-06-268 Jul 2024

Form TM01. Filed on 2024-07-08.

Type TM01What TM01 meansRef MzQyNzk1MzMwNGFkaXF6a2N4
Termination of appointment of John Robert Gunn as a director on 2024-06-268 Jul 2024

Form TM01. Filed on 2024-07-08.

Type TM01What TM01 meansRef MzQyNzkzOTIxMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Exeter Friendly Soceity

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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