FUNDING CORNER LIMITED
Active - Accounts Filed
General Information
NAME
FUNDING CORNER LIMITED
COMPANY NUMBER
04888139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
04/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
11/07/2022
31/03/2023
COVENTRY CASH & CARRY LIMITED
View all previous names
CARDIFF
CF24 0EB
511 Foleshill Road
Coventry
West Midlands
CV6 5AU
Funding Corner / Brunel House
Fitzalan Road
Cardiff
CF24 0EB
CF24 0EB
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 |
|---|---|
| 21/08/2023 | New Accounts filed |
| 18/08/2023 | Jatin Kumar Parvinbhai Patel (931127836) has left the board |
| 17/07/2023 | New Board Member Jatin Kumar Parvinbhai Patel (931127836) Appointed |
Credit Risk Overview
Want to learn more about FUNDING CORNER 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 FUNDING CORNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING CORNER 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 |
|---|---|---|---|---|
|
02/11/2009 - Present (15 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2009 - Present (15years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2010 - Present (14 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2012 - Present (12 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 21/08/2023 | New Accounts filed |
| 18/08/2023 | Jatin Kumar Parvinbhai Patel (931127836) has left the board |
| 17/07/2023 | New Board Member Jatin Kumar Parvinbhai Patel (931127836) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Muhammad Azhar Khan (930267571) has left the board |
| 13/04/2023 | New Board Member David Walker (930777718) Appointed |
| 13/04/2023 | New Board Member Diana Heywood (930777761) Appointed |
| 05/04/2023 | New Board Member Joyce Mannings (930744904) Appointed |
| 05/04/2023 | New Board Member David Marsden (930744891) Appointed |
| 05/04/2023 | New Board Member Susan Bentley (930744895) Appointed |
| 26/01/2023 | New Board Member Muhammad Azhar Khan (930267571) Appointed |
| 25/01/2023 | Muhammad Azhar Khan (930267571) has left the board |
| 24/01/2023 | Muhammad Riaz (920424957) has left the board |
| 24/01/2023 | New Board Member Muhammad Azhar Khan (930267571) Appointed |
| 17/08/2022 | Mohammed Raiz (929807386) has left the board |
| 17/08/2022 | Rachael Anne Martin (929634949) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Mohammed Raiz (929807386) Appointed |
| 20/07/2022 | New Board Member Muhammad Riaz (920424957) Appointed |
| 15/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | Majid Jaral (917787300) has left the board |
| 01/06/2022 | New Board Member Rachael Anne Martin (929634949) Appointed |
| 09/11/2021 | Mohammad Shazad (920702786) has left the board |
| 09/11/2021 | Mohammad Shazad (920702786) has left the board |
| 09/11/2021 | Mohammad Shazad (920702786) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Majid Jaral (917787300) Appointed |
| 27/10/2021 | New Board Member Majid Jaral (917787300) Appointed |
| 27/10/2021 | New Board Member Majid Jaral (917787300) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Mohammad Shazad (920702786) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 21/09/2020 | David Harold Crowther (903327516) has left the board |
| 21/09/2020 | David Harold Crowther (908161286) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Susan Crowther (906785501) has left the board |
| 28/04/2020 | New Board Member David Harold Crowther (903327516) Appointed |
| 18/02/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
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