SIMPLY FINANCE GROUP LIMITED
Company is dissolved
General Information
NAME
SIMPLY FINANCE GROUP LIMITED
COMPANY NUMBER
09302053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
http://charcol.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/2015
06/03/2018
ENSCO 1086 LIMITED
View all previous names
LONDON
EC3P 3DQ
Telephone: 02079339739
TPS: No
St. Helens
1 Undershaft
LONDON
EC3P 3DQ
Telephone: 79339739
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 |
|---|---|---|
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FINANCE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 07/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 09/08/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
Credit Risk Overview
Want to learn more about SIMPLY FINANCE GROUP 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 SIMPLY FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY FINANCE GROUP 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 Apr 1971 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1969 |
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 |
|---|---|---|
| JOHN CHARCOL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SFG GROUP LIMITED | Non-Trading | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FINANCE GROUP LIMITED | Company is dissolved | View Report |
| SIMPLY LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 07/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 09/08/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 17/04/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 22/12/2023 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 15/09/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 05/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | Mark James Woodall (910928281) has left the board |
| 03/05/2019 | Ian Stuart Darby (916678460) has left the board |
| 03/05/2019 | Mark Russell Fleet (913513495) has left the board |
| 03/05/2019 | New Board Member Luke Somerset (923920788) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 28/11/2018 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 09/07/2018 | Paul Philip Chafer (919579558) has left the board |
| 13/04/2018 | Jonathan David Merry (920732894) has left the board |
| 27/02/2018 | Walter Anthony Avrili (910211931) has left the board |
| 07/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 05/07/2017 | Simon Timothy Talbot Knight (919620380) has left the board |
| 05/07/2017 | Bernard Andrew Curran (912845831) has left the board |
| 15/11/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 10/10/2016 | Keith Misson (920087517) has left the board |
| 29/09/2016 | New Board Member Mark James Woodall (910928281) Appointed |
| 27/06/2016 | Jeremy John Smith (915965435) has left the board |
| 26/06/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Jonathan David Merry (920732894) Appointed |
| 21/04/2016 | Neil Andrew Munn (920087524) has left the board |
| 30/12/2015 | New Annual Return filed |
| 19/11/2015 | New Board Member Keith Misson (920087517) Appointed |
| 19/11/2015 | Warren David Page (919579556) has left the board |
| 19/11/2015 | New Board Member Bernard Andrew Curran (912845831) Appointed |
| 19/11/2015 | New Board Member Neil Andrew Munn (920087524) Appointed |
| 28/05/2015 | Neil Graeme Smith (919590217) has left the board |
| 10/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Simon Timothy Talbot Knight (919620380) Appointed |
| 06/04/2015 | Simon Timothy Talbot Knight (919621619) has left the board |
| 02/04/2015 | New Board Member Simon Timothy Talbot Knight (919621619) Appointed |
| 27/03/2015 | Michael Peter Rea (914719483) has left the board |
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