LIBERATE WEALTH (TAUNTON) LIMITED
Active - Accounts Filed
General Information
NAME
LIBERATE WEALTH (TAUNTON) LIMITED
COMPANY NUMBER
03866935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/1999
(25 years and 2 months old)
WEBSITE
www.staffordhouseinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1999
05/12/2023
STAFFORD HOUSE INVESTMENTS LIMITED
View all previous names
TAUNTON
TA1 2PX
Telephone: 01823270270
TPS: No
Aintree House
Blackbrook Park Avenue
TAUNTON
TA1 2PX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) has left the board |
Credit Risk Overview
Want to learn more about LIBERATE WEALTH (TAUNTON) LIMITED?
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 LIBERATE WEALTH (TAUNTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERATE WEALTH (TAUNTON) LIMITED?
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 |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
27/10/1999 - 04/04/2001 (1 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 15/03/2001 - 30/07/2003 (2 years and 4 months) Secretary: 27/10/1999 - 02/11/2000 (1years) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) has left the board |
| 14/12/2023 | Stephen Jones (924821950) has left the board |
| 14/12/2023 | Andrew Mayne (921944500) has left the board |
| 14/12/2023 | New Board Member Sumeet Thapar (931467662) Appointed |
| 14/12/2023 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 05/04/2023 | William Robert Cowburn (917675683) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Stephen Jones (924821950) Appointed |
| 29/06/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | Jeremy Philip Wake (901352235) has left the board |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | Clare Holt (924184951) has left the board |
| 29/07/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Clare Holt (924184951) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Christopher Paul Loveluck (906067063) has left the board |
| 19/02/2018 | Graham Coxell (907333285) has left the board |
| 19/02/2018 | Marcus Adams (921944501) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 14/12/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (921944499) has left the board |
| 14/12/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 01/12/2016 | Benjamin Douglas Cooper (905465805) has left the board |
| 30/11/2016 | New Board Member Marcus Adams (921944501) Appointed |
| 30/11/2016 | New Board Member Andrew Mayne (921944500) Appointed |
| 30/11/2016 | David Burrows (916529562) has left the board |
| 30/11/2016 | New Board Member Nicholas Webb (921944507) Appointed |
| 30/11/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (921944499) Appointed |
| 12/05/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 16/10/2015 | Trevor Cheal (915858812) has left the board |
| 16/10/2015 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 16/10/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Trevor Cheal (915858812) Appointed |
| 09/12/2014 | Graham Peter Coxell (907333285) has left the board |
| 14/11/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
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