SWIFTPLAN SERVICES LIMITED
Active Company number 01863012
SWIFTPLAN SERVICES LIMITED (company number 01863012) is a private limited company incorporated on 13 November 1984. Its status on the Companies House register is Active. Its registered office is in Essex, CM9 5PN. Its nature of business (SIC 2007) is code 3614.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on SWIFTPLAN SERVICES LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 01863012
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 November 1984
- Country of origin
- United Kingdom
- Registered office
- 40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Nature of business (SIC 2007)
- 3614
Accounts and confirmation statement
- Accounting reference date
- 30 June
- Accounts category
- SMALL
- Accounts last made up to
- 30 June 1999
- Next accounts due
- 30 April 2001 Overdue
- Confirmation statement last made up to
- —
- Next confirmation statement due
- —
Control, officers and charges
- Charges (mortgages)
- 3 registered, 1 outstanding, 2 satisfied
Questions about SWIFTPLAN SERVICES LIMITED
Is SWIFTPLAN SERVICES LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was SWIFTPLAN SERVICES LIMITED incorporated?
SWIFTPLAN SERVICES LIMITED was incorporated on 13 November 1984, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is SWIFTPLAN SERVICES LIMITED registered?
Its registered office is in Essex, CM9 5PN. (Companies House register, as at 1 April 2026.)
When are SWIFTPLAN SERVICES LIMITED's next accounts due?
The register shows the next accounts as due by 30 April 2001. That date has passed. The register had not yet recorded those accounts as filed. Its latest accounts on the register were made up to 30 June 1999. (Companies House register, as at 1 April 2026.)
Does SWIFTPLAN SERVICES LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Small company accounts”, made up to 30 June 1999. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does SWIFTPLAN SERVICES LIMITED have any charges registered against it?
Yes. The register shows 3 charges: 1 outstanding and 2 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/01863012/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Is SWIFTPLAN SERVICES LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.
Related companies
Other active companies registered at CM9 5PN
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: SWIFTPLAN SERVICES LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/01863012 — see the API documentation and pricing.