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 |
Company Name | |
---|---|
CONTRACTOR FINANCIALS LIMITED | |
Legal Registered Office | |
4385 04283788 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Other companies in TW9 | |
Company Number | 04283788 | |
---|---|---|
Company ID Number | 04283788 | |
Date formed | 2001-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 30/11/2023 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-25 04:30:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | 06446749 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2007-12-06 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HOWARD ALLDER |
||
MICHAEL DAVID COSHOTT |
||
MAX TIMOTHY MICHAEL HAYDEN |
||
TARJINDER SINGH KANG |
||
ANDREW MCBRIDE |
||
JASON EDWARD POWELL |
||
SATVINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BECKETT |
Director | ||
KEREN HARRIS |
Company Secretary | ||
ANTONY FREDERICK HARRIS |
Director | ||
KEREN HARRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2018-06-14 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2018-06-14 | CURRENT | 2011-09-14 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2017-12-13 | CURRENT | 2015-01-28 | Active | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2017-12-13 | CURRENT | 2011-09-14 | Active | |
CMME GROUP LIMITED | Director | 2017-12-13 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2018-06-14 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2018-06-14 | CURRENT | 2011-09-14 | Active | |
HAYDEN AUBREY LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
CMME GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2015-08-19 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2015-08-19 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 2011-09-14 | Active | |
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2015-08-19 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CONTRACTOR MONEY LIMITED | Director | 2017-05-26 | CURRENT | 2015-08-14 | Active | |
FREELANCER FINANCIALS LTD | Director | 2017-05-26 | CURRENT | 2015-08-13 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2017-05-26 | CURRENT | 2015-01-28 | Active | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2017-05-26 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-09-14 | Active | |
CMME GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
REDDISH GREEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CM REALISATIONS LIMITED | Director | 2014-12-29 | CURRENT | 2004-04-19 | Liquidation | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2014-06-02 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
PARABIS RESOURCING LIMITED | Director | 2014-06-02 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
AAI REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2003-04-02 | In Administration | |
ARL REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2006-01-18 | In Administration | |
PARABIS HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
PARABIS MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
PARABIS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2005-01-19 | In Administration | |
PARABIS LIMITED | Director | 2014-05-25 | CURRENT | 2002-04-09 | In Administration/Administrative Receiver | |
TRILLIAM HOLDCO LIMITED | Director | 2014-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2013-08-26 | CURRENT | 2010-12-08 | Active | |
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2015-08-19 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CMME GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
CONTRACTOR MONEY LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
FREELANCER FINANCIALS LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2015-07-06 | CURRENT | 2015-01-28 | Active | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2007-03-15 | CURRENT | 2003-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Companies House applied as default registered office address PO Box 4385, 04283788 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM 2 Glass Wharf Bristol BS2 0FR England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042837880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 5 Omega Park Alton Hampshire GU34 2QE England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HEAVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARJINDER SINGH KANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tarjinder Singh Kang on 2017-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON EDWARD POWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD ALLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATVINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE | |
RP04AP01 | Second filing of director appointment of Michael David Coshott | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042837880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042837880003 | |
AP01 | DIRECTOR APPOINTED MR MAX TIMOTHY MICHAEL HAYDEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOWARD ALLDER | |
AP01 | DIRECTOR APPOINTED MR MIKE COSHOTT | |
AP01 | DIRECTOR APPOINTED MR MIKE COSHOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BECKETT | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Grange Blackmoor Liss Hampshire GU33 6BP United Kingdom to 5 Omega Park Alton Hampshire GU34 2QE | |
AD04 | Register(s) moved to registered office address 5 Omega Park Alton Hampshire GU34 2QE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BECKETT | |
AA01 | Current accounting period shortened from 30/04/16 TO 28/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM 9 London Road Southampton SO15 2AE England | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEREN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEREN HARRIS | |
AP01 | DIRECTOR APPOINTED MR TARJINDER KANG | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR SATVINDER SINGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042837880002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 FULL LIST | |
AR01 | 07/09/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 07/09/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: KILN COTTAGE, HONEY LANE SELBORNE ALTON HAMPSHIRE GU34 3BS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BLACKMOOR ESTATE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRACTOR FINANCIALS LIMITED
CONTRACTOR FINANCIALS LIMITED owns 46 domain names.
engineerfinancials.co.uk engineeringmoney.co.uk managermoney.co.uk moneyengineering.co.uk teacherfinancials.co.uk umbrellafinancials.co.uk umbrellamoney.co.uk mortgagesmanager.co.uk parasolfinancials.co.uk parasolmoney.co.uk retirementmanager.co.uk smefinancial.co.uk smefinancials.co.uk savingsmanager.co.uk contractorfinancials.co.uk contractorsfinancial.co.uk contractorsmoney.co.uk freelancerfinance.co.uk freelancermortgage.co.uk 1minutemortgages.co.uk equityreleaseonline.co.uk equityreleaseplans.co.uk emilieharris.co.uk healthcontractor.co.uk healthcontractormortgage.co.uk healthcontractormortgages.co.uk sixtysecondmortgage.co.uk bethharris.co.uk bedouinmoney.co.uk its-simple.co.uk freeagentfinancials.co.uk freeagentmoney.co.uk contractorfinancial.co.uk contractorsipp.co.uk contractingme.co.uk freelancemoney.co.uk freelancerfinancials.co.uk elanceraccountant.co.uk elanceraccountants.co.uk elancerfinancials.co.uk elancermoney.co.uk theoneminutemortgage.co.uk themortgageinaminute.co.uk compareumbrella.co.uk compareumbrellas.co.uk coopflights.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CONTRACTOR FINANCIALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |