CONTRACTOR FINANCIALS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06446749

Incorporation date

06/12/2007

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

02/01/2024

Final Gazette dissolved via compulsory strike-off

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10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2023

Registered office address changed to PO Box 4385, 06446749 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-21

View PDF (1 pages)

05/05/2023

Termination of appointment of Christopher Heavens as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Michael David Coshott as a director on 2023-05-05

View PDF (1 pages)

26/01/2023

Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2023-01-27

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

06/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (5 pages)

06/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (36 pages)

06/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

06/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

09/11/2021

Registration of charge 064467490003, created on 2021-11-04

View PDF (75 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

01/03/2021

Registered office address changed from 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on 2021-03-01

View PDF (1 pages)

22/01/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (5 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (35 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

16/11/2020

Appointment of Mr Christopher Heavens as a director on 2020-11-09

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

12/06/2020

Termination of appointment of Tarjinder Singh Kang as a director on 2020-06-11

View PDF (1 pages)

25/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (5 pages)

25/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (36 pages)

25/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

25/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Jason Edward Powell as a director on 2018-12-31

View PDF (1 pages)

11/02/2019

Director's details changed for Mr Tarjinder Singh Kang on 2017-04-30

View PDF (2 pages)

12/11/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (5 pages)

12/11/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

12/11/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (36 pages)

12/11/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

14/09/2018

Termination of appointment of Satvinder Singh as a director on 2018-09-03

View PDF (1 pages)

08/08/2018

Second filing for the appointment of Michael David Coshott as a director

View PDF (6 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

16/07/2018

Termination of appointment of Andrew Mcbride as a director on 2018-07-02

View PDF (1 pages)

12/07/2018

Satisfaction of charge 064467490001 in full

View PDF (1 pages)

10/07/2018

Change of details for Niche Finance Group Ltd as a person with significant control on 2017-09-19

View PDF (2 pages)

04/07/2018

Registration of charge 064467490002, created on 2018-07-02

View PDF (76 pages)

06/06/2018

Appointment of Mr Mike Coshott as a director on 2017-12-13

View PDF (3 pages)

31/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (6 pages)

31/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (39 pages)

31/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

31/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

30/11/2017

Withdrawal of a person with significant control statement on 2017-11-30

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

14/07/2017

Notification of Niche Finance Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2017

Appointment of Mr Jason Edward Powell as a director on 2017-05-26

View PDF (2 pages)

31/03/2017

Termination of appointment of Michael John Beckett as a director on 2017-03-30

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

11/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

29/04/2016

Appointment of Mr Michael John Beckett as a director on 2016-04-01

View PDF (2 pages)

13/02/2016

Current accounting period shortened from 2016-04-30 to 2016-02-28

View PDF (3 pages)

09/02/2016

Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to 5 Omega Park Alton Hampshire GU34 2QE on 2016-02-09

View PDF (1 pages)

17/09/2015

Registered office address changed from 9 London Road Southampton Hampshire SO15 2AE England to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 2015-09-17

View PDF (1 pages)

10/09/2015

Change of share class name or designation

View PDF (2 pages)

10/09/2015

Statement of company's objects

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10/09/2015

Resolutions

View PDF (29 pages)

27/08/2015

Termination of appointment of Keren Harris as a secretary on 2015-08-19

View PDF (1 pages)

27/08/2015

Termination of appointment of Keren Harris as a director on 2015-08-19

View PDF (1 pages)

27/08/2015

Termination of appointment of Antony Frederick Harris as a director on 2015-08-19

View PDF (1 pages)

27/08/2015

Registered office address changed from Gainsborough House, 2 Sheen Road Richmond Surrey TW9 1AE to 9 London Road Southampton Hampshire SO15 2AE on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Mr Tarjinder Kang as a director on 2015-08-19

View PDF (2 pages)

27/08/2015

Appointment of Mr Andrew Mcbride as a director on 2015-08-19

View PDF (2 pages)

27/08/2015

Appointment of Mr Satvinder Singh as a director on 2015-08-19

View PDF (2 pages)

21/08/2015

Registration of charge 064467490001, created on 2015-08-19

View PDF (63 pages)

04/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

10/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/07/2011

Resolutions

View PDF (1 pages)

18/07/2011

Change of share class name or designation

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (41 pages)

08/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Keren Harris on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Antony Harris on 2010-01-25

View PDF (2 pages)

11/06/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

05/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

14/10/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

29/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

29/01/2008

Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000

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23/01/2008

Accounting reference date shortened from 31/12/08 to 30/04/08

View PDF (1 pages)

06/12/2007

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

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

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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

Person	Title	Period	Connections
Singh, Satvinder	Director	19/08/2015 - 03/09/2018	17
Heavens, Christopher	Director	09/11/2020 - 05/05/2023	9
Coshott, Michael David	Director	13/12/2017 - 05/05/2023	21

Persons with Significant Control

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

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Description

About CONTRACTOR FINANCIALS (HOLDINGS) LIMITED

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/12/2007 with the registered office located at 4385, 06446749 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/12/2007 and dissolved on 02/01/2024.

Where is CONTRACTOR FINANCIALS (HOLDINGS) LIMITED located?

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED is registered at 4385, 06446749 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CONTRACTOR FINANCIALS (HOLDINGS) LIMITED do?

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via compulsory strike-off.