CONTRACTOR FINANCIALS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED
COMPANY NUMBER
06446749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/12/2007
(16 years and 11 months old)
WEBSITE
http://cmmemortgages.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 08450628888
TPS: No
06446749 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 0628888
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 |
|---|---|---|
| CMME GROUP LIMITED | In Administration | View Report |
| CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | Christopher Heavens (924280824) has left the board |
| 10/05/2023 | Michael David Coshott (919633723) has left the board |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTRACTOR FINANCIALS (HOLDINGS) 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 CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRACTOR FINANCIALS (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMME GROUP LIMITED | In Administration | View Report |
| CMME MORTGAGES AND PROTECTION LIMITED | Active - Accounts Filed | View Report |
| CONTRACTOR MONEY LIMITED | Company is dissolved | View Report |
| FREELANCER FINANCIALS LTD | Company is dissolved | View Report |
| PLANET CONTRACTOR LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | Christopher Heavens (924280824) has left the board |
| 10/05/2023 | Michael David Coshott (919633723) has left the board |
| 04/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Christopher Heavens (924280824) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Tarjinder Singh Kang (920053037) has left the board |
| 29/11/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | Jason Edward Powell (918661212) has left the board |
| 16/11/2018 | New Accounts filed |
| 18/09/2018 | Satvinder Singh (911045789) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Andrew McBride (920053025) has left the board |
| 12/07/2018 | Mike Coshott (924713238) has left the board |
| 12/07/2018 | New Board Member Michael David Coshott (919633723) Appointed |
| 08/06/2018 | New Board Member Mike Coshott (924713238) Appointed |
| 09/01/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Jason Edward Powell (918661212) Appointed |
| 04/04/2017 | Michael John Beckett (914701858) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Michael John Beckett (914701858) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 21/09/2015 | Change in Reg. Office |
| 01/09/2015 | New Board Member Satvinder Singh (911045789) Appointed |
| 01/09/2015 | Antony Frederick Harris (907789845) has left the board |
| 01/09/2015 | New Board Member Tarjinder Singh Kang (920053037) Appointed |
| 01/09/2015 | Change in Reg. Office |
| 01/09/2015 | Keren Harris (906839570) has left the board |
| 01/09/2015 | New Board Member Andrew McBride (920053025) Appointed |
| 07/08/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 13/12/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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