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CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED

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CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

04550894

Incorporation date

01/10/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 St. Godwalds Road, Aston Fields, Bromsgrove, Worcestershire B60 3BNCopy
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Latest events (Record since 02/10/2002)
dot icon07/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/08/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon25/07/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/07/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (6 pages)
dot icon03/11/2016
Appointment of Mr Antony Meek as a director on 2016-09-07
View PDF (3 pages)
dot icon03/11/2016
Appointment of Mr Robert Meek as a director on 2016-09-07
View PDF (3 pages)
dot icon03/11/2016
Appointment of Mr David John Peter Mensing as a director on 2016-09-07
View PDF (3 pages)
dot icon03/11/2016
Appointment of Mr Spencer Martin Deacon as a director on 2016-09-07
View PDF (3 pages)
dot icon19/10/2016
Termination of appointment of Francis Joseph Warbrick as a secretary on 2016-09-07
View PDF (2 pages)
dot icon19/10/2016
Termination of appointment of Graeme Paul Warbrick as a director on 2016-09-07
View PDF (2 pages)
dot icon19/10/2016
Termination of appointment of Andrew Warbrick as a director on 2016-09-07
View PDF (1 pages)
dot icon19/10/2016
Appointment of Anthony Meek as a secretary on 2016-09-07
View PDF (3 pages)
dot icon19/10/2016
Registered office address changed from 13 Swan Street Alcester Warwickshire B49 5DP to 1 st. Godwalds Road Aston Fields Bromsgrove Worcestershire B60 3BN on 2016-10-19
View PDF (2 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon22/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon10/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon25/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon04/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon10/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon07/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon16/12/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Andrew Warbrick on 2009-10-01
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Graeme Paul Warbrick on 2009-10-01
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon26/11/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon21/11/2007
Return made up to 02/10/07; no change of members
View PDF (7 pages)
dot icon08/05/2007
Accounts for a small company made up to 2006-10-31
View PDF (5 pages)
dot icon26/10/2006
Return made up to 02/10/06; full list of members
View PDF (8 pages)
dot icon09/05/2006
Accounts for a small company made up to 2005-10-31
View PDF (6 pages)
dot icon14/10/2005
Return made up to 02/10/05; full list of members
View PDF (8 pages)
dot icon21/03/2005
Accounts for a small company made up to 2004-10-31
View PDF (6 pages)
dot icon28/09/2004
Return made up to 02/10/04; full list of members
View PDF (8 pages)
dot icon03/06/2004
Accounts for a small company made up to 2003-10-31
View PDF (6 pages)
dot icon05/11/2003
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon31/10/2003
Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/10/2002
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon02/10/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2016
dot iconLast change occurred
30/10/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2016
dot iconNext account date
30/10/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meek, Antony
Director
06/09/2016 - Present
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/2002 - 01/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/2002 - 01/10/2002
43699
Mensing, David John Peter
Director
06/09/2016 - Present
6
Deacon, Spencer Martin
Director
06/09/2016 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED

CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 1 St. Godwalds Road, Aston Fields, Bromsgrove, Worcestershire B60 3BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED?

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CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 06/11/2017.

Where is CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED located?

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CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED is registered at 1 St. Godwalds Road, Aston Fields, Bromsgrove, Worcestershire B60 3BN.

What does CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED do?

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CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL FINANCIAL MANAGEMENT (WARWICKSHIRE) LIMITED?

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The latest filing was on 07/11/2017: Final Gazette dissolved via voluntary strike-off.