THE SIGMA FINANCIAL GROUP LTD
Active - Accounts Filed
General Information
NAME
THE SIGMA FINANCIAL GROUP LTD
COMPANY NUMBER
01107944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/1973
(51 years and 6 months old)
WEBSITE
http://www.ccsg.uk.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/06/2021
14/06/2021
SIGMA CONNECTED GROUP LTD
View all previous names
BIRMINGHAM
B4 7LR
Telephone: 01527415086
TPS: No
Bellway House
Bromsgrove
Worcestershire
B61 7DL
Mclaren Building
46 The Priory Queensway
BIRMINGHAM
B4 7LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECODEBT LIMITED | Active - Accounts Filed | View Report |
| THE SIGMA FINANCIAL GROUP LTD | Active - Accounts Filed | View Report |
| CLANCHATTON BIRMINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SIGMA FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SIGMA FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIGMA FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2013 - Present (11 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
20/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2013 - Present (11 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/03/1992 - 04/12/2007 (15 years and 8 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 22/10/1998 - 04/12/2007 (9 years and 1 months) Secretary: 11/03/1992 - 08/08/2001 (9 years and 4 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGICALL HOLDINGS (PTY) LTD | N/A | N/A |
| SIGMA CONNECTED HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIGMA CONNECTED GROUP LTD | Active - Accounts Filed | View Report |
| MCLAREN CREDIT SERVICES LIMITED | Active - Accounts Filed | View Report |
| RECODEBT LIMITED | Active - Accounts Filed | View Report |
| THE SIGMA FINANCIAL GROUP LTD | Active - Accounts Filed | View Report |
| CLANCHATTON BIRMINGHAM LIMITED | Non-Trading | View Report |
| SANCLARE (UK) LIMITED | Non-Trading | View Report |
| SIGMA CONNECTED LTD | Active - Accounts Filed | View Report |
| SIGMA RED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | Timothy Freeman (914186355) has left the board |
| 07/09/2015 | New Accounts filed |
| 14/05/2015 | Ian David Savage (916489397) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
| 03/06/2013 | New Company Secretary INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED (917863395) Appointed |
| 17/05/2013 | Symon Everett (905851270) has left the board |
| 01/05/2013 | New Board Member Gary Gilburd (916888532) Appointed |
| 29/04/2013 | Michael James Harfield (917758666) has left the board |
| 29/04/2013 | New Board Member Michael James Harfield (914804115) Appointed |
| 22/04/2013 | New Board Member Ian David Savage (916489397) Appointed |
| 20/10/2012 | New Accounts filed |
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