Company Information for

CONTRACTOR FINANCIALS LIMITED

4385, 04283788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,

Company Registration Number

04283788

Private Limited Company

Active - Proposal to Strike off

About Contractor Financials Ltd

CONTRACTOR FINANCIALS LIMITED was founded on 2001-09-07 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Contractor Financials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CONTRACTOR FINANCIALS LIMITED

Legal Registered Office

4385
04283788 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in TW9

Filing Information

Company Number	04283788
Date formed	2001-09-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-02-28
Account next due	30/11/2023
Latest filing return	21/05/2016
Filing return next due	18/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-25 05:30:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Howard Allder	Director	DIRECTOR	2018-06-14	ENGLAND
Michael David Coshott	Director	NONE	2017-12-13	ENGLAND
Max Timothy Michael Hayden	Director	DIRECTOR	2018-06-14	ENGLAND
Tarjinder Singh Kang	Director	DIRECTOR	2015-08-19	ENGLAND
Andrew Mcbride	Director	DIRECTOR	2015-08-19	ENGLAND
Jason Edward Powell	Director	DIRECTOR	2017-05-26	ENGLAND
Satvinder Singh	Director	DIRECTOR	2015-08-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Beckett	Director	2016-04-01	2017-03-30
Keren Harris	Company Secretary	2001-09-07	2015-08-19
Antony Frederick Harris	Director	2001-09-07	2015-08-19
Keren Harris	Director	2001-09-07	2015-08-19
Swift Incorporations Limited	Nominated Secretary	2001-09-07	2001-09-07
Instant Companies Limited	Nominated Director	2001-09-07	2001-09-07

Related Directorships for Thomas Howard Allder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Howard Allder	CMME MORTGAGES AND PROTECTION LIMITED	Director	2018-06-14	CURRENT	2003-09-03	Active
Thomas Howard Allder	CONTRACTOR WEALTH MANAGEMENT LIMITED	Director	2018-06-14	CURRENT	2011-09-14	Active

Related Directorships for Michael David Coshott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Coshott	PLANET CONTRACTOR LIMITED	Director	2017-12-13	CURRENT	2015-01-28	Active
Michael David Coshott	CMME MORTGAGES AND PROTECTION LIMITED	Director	2017-12-13	CURRENT	2003-09-03	Active
Michael David Coshott	CONTRACTOR WEALTH MANAGEMENT LIMITED	Director	2017-12-13	CURRENT	2011-09-14	Active
Michael David Coshott	CMME GROUP LIMITED	Director	2017-12-13	CURRENT	2015-03-20	In Administration/Administrative Receiver

Related Directorships for Max Timothy Michael Hayden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Max Timothy Michael Hayden	CMME MORTGAGES AND PROTECTION LIMITED	Director	2018-06-14	CURRENT	2003-09-03	Active
Max Timothy Michael Hayden	CONTRACTOR WEALTH MANAGEMENT LIMITED	Director	2018-06-14	CURRENT	2011-09-14	Active
Max Timothy Michael Hayden	HAYDEN AUBREY LTD	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off

Related Directorships for Tarjinder Singh Kang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tarjinder Singh Kang	CMME GROUP LIMITED	Director	2016-12-15	CURRENT	2015-03-20	In Administration/Administrative Receiver
Tarjinder Singh Kang	CONTRACTOR FINANCIALS (HOLDINGS) LIMITED	Director	2015-08-19	CURRENT	2007-12-06	Active - Proposal to Strike off
Tarjinder Singh Kang	CMME MORTGAGES AND PROTECTION LIMITED	Director	2015-08-19	CURRENT	2003-09-03	Active
Tarjinder Singh Kang	CONTRACTOR WEALTH MANAGEMENT LIMITED	Director	2015-08-19	CURRENT	2011-09-14	Active

Related Directorships for Andrew Mcbride

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mcbride	CONTRACTOR FINANCIALS (HOLDINGS) LIMITED	Director	2015-08-19	CURRENT	2007-12-06	Active - Proposal to Strike off

Related Directorships for Jason Edward Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Edward Powell	CONTRACTOR FINANCIALS (HOLDINGS) LIMITED	Director	2017-05-26	CURRENT	2007-12-06	Active - Proposal to Strike off
Jason Edward Powell	CONTRACTOR MONEY LIMITED	Director	2017-05-26	CURRENT	2015-08-14	Active
Jason Edward Powell	FREELANCER FINANCIALS LTD	Director	2017-05-26	CURRENT	2015-08-13	Active
Jason Edward Powell	PLANET CONTRACTOR LIMITED	Director	2017-05-26	CURRENT	2015-01-28	Active
Jason Edward Powell	CMME MORTGAGES AND PROTECTION LIMITED	Director	2017-05-26	CURRENT	2003-09-03	Active
Jason Edward Powell	CONTRACTOR WEALTH MANAGEMENT LIMITED	Director	2017-05-26	CURRENT	2011-09-14	Active
Jason Edward Powell	CMME GROUP LIMITED	Director	2016-12-15	CURRENT	2015-03-20	In Administration/Administrative Receiver
Jason Edward Powell	REDDISH GREEN LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Jason Edward Powell	CM REALISATIONS LIMITED	Director	2014-12-29	CURRENT	2004-04-19	Liquidation
Jason Edward Powell	PARABIS LAW HOLDCO LTD	Director	2014-06-02	CURRENT	2013-01-23	Dissolved 2016-08-09
Jason Edward Powell	WOODFIELD CONSULTANCY SERVICES (UK) LIMITED	Director	2014-06-02	CURRENT	2010-04-26	Dissolved 2016-09-20
Jason Edward Powell	TRILLIAM BIDCO LIMITED	Director	2014-06-02	CURRENT	2011-10-27	Dissolved 2016-11-15
Jason Edward Powell	TRILLIAM INTERMEDIATE LIMITED	Director	2014-06-02	CURRENT	2011-12-15	Dissolved 2016-11-15
Jason Edward Powell	TRILLIAM LOANCO LIMITED	Director	2014-06-02	CURRENT	2011-10-27	Dissolved 2016-11-15
Jason Edward Powell	TRILLIAM MIDCO LIMITED	Director	2014-06-02	CURRENT	2011-10-27	Dissolved 2016-11-15
Jason Edward Powell	PARABIS RESOURCING LIMITED	Director	2014-06-02	CURRENT	2007-03-19	Dissolved 2017-08-29
Jason Edward Powell	AAI REALISATIONS LIMITED	Director	2014-06-02	CURRENT	2003-04-02	In Administration
Jason Edward Powell	ARL REALISATIONS LIMITED	Director	2014-06-02	CURRENT	2006-01-18	In Administration
Jason Edward Powell	PARABIS HOLDINGS LIMITED	Director	2014-06-02	CURRENT	2009-02-25	In Administration/Administrative Receiver
Jason Edward Powell	PARABIS MANAGEMENT LIMITED	Director	2014-06-02	CURRENT	2003-03-31	In Administration/Administrative Receiver
Jason Edward Powell	PARABIS GROUP LIMITED	Director	2014-06-02	CURRENT	2011-09-26	In Administration/Administrative Receiver
Jason Edward Powell	ARGENT RISK MANAGEMENT SOLUTIONS LIMITED	Director	2014-06-02	CURRENT	2005-01-19	In Administration
Jason Edward Powell	PARABIS LIMITED	Director	2014-05-25	CURRENT	2002-04-09	In Administration/Administrative Receiver
Jason Edward Powell	TRILLIAM HOLDCO LIMITED	Director	2014-04-03	CURRENT	2011-10-27	Dissolved 2016-11-15
Jason Edward Powell	NEWLANDS CLINICAL TRIALS LIMITED	Director	2014-02-01	CURRENT	1988-04-27	Active - Proposal to Strike off
Jason Edward Powell	DR NEWMANS CLINIC LIMITED	Director	2013-08-26	CURRENT	2010-12-08	Active

Related Directorships for Satvinder Singh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Satvinder Singh	CONTRACTOR FINANCIALS (HOLDINGS) LIMITED	Director	2015-08-19	CURRENT	2007-12-06	Active - Proposal to Strike off
Satvinder Singh	CMME GROUP LIMITED	Director	2015-08-19	CURRENT	2015-03-20	In Administration/Administrative Receiver
Satvinder Singh	CONTRACTOR MONEY LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active
Satvinder Singh	FREELANCER FINANCIALS LTD	Director	2015-08-13	CURRENT	2015-08-13	Active
Satvinder Singh	PLANET CONTRACTOR LIMITED	Director	2015-07-06	CURRENT	2015-01-28	Active
Satvinder Singh	CMME MORTGAGES AND PROTECTION LIMITED	Director	2007-03-15	CURRENT	2003-09-03	Active