CONTRACTOR FINANCIALS LIMITED

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CONTRACTOR FINANCIALS LIMITED

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Key Data

Status

Dissolved

Company No.

04283788

Incorporation date

07/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 04283788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 07/09/2001)
dot icon31/10/2023
Final Gazette dissolved via compulsory strike-off
dot icon21/09/2023
Registered office address changed to PO Box 4385, 04283788 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-21
dot icon08/08/2023
First Gazette notice for compulsory strike-off
dot icon05/05/2023
Termination of appointment of Christopher Heavens as a director on 2023-05-05
dot icon05/05/2023
Termination of appointment of Michael David Coshott as a director on 2023-05-05
dot icon26/01/2023
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
dot icon01/06/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon03/12/2021
Accounts for a small company made up to 2021-02-28
dot icon08/11/2021
Registration of charge 042837880004, created on 2021-11-04
dot icon24/05/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon01/03/2021
Registered office address changed from 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on 2021-03-01
dot icon20/01/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon20/01/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon20/01/2021
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon20/01/2021
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon16/11/2020
Appointment of Mr Christopher Heavens as a director on 2020-11-09
dot icon12/06/2020
Termination of appointment of Tarjinder Singh Kang as a director on 2020-06-11
dot icon03/06/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/11/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon25/11/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon25/11/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon31/05/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon08/02/2019
Director's details changed for Mr Tarjinder Singh Kang on 2017-04-30
dot icon08/02/2019
Termination of appointment of Jason Edward Powell as a director on 2018-12-31
dot icon12/11/2018
Accounts for a small company made up to 2018-02-28
dot icon06/11/2018
Termination of appointment of Max Timothy Michael Hayden as a director on 2018-11-01
dot icon06/11/2018
Termination of appointment of Thomas Howard Allder as a director on 2018-11-05
dot icon14/09/2018
Termination of appointment of Satvinder Singh as a director on 2018-09-03
dot icon30/08/2018
Termination of appointment of Andrew Mcbride as a director on 2018-07-02
dot icon08/08/2018
Second filing for the appointment of Michael David Coshott as a director
dot icon12/07/2018
Satisfaction of charge 042837880002 in full
dot icon04/07/2018
Registration of charge 042837880003, created on 2018-07-02
dot icon15/06/2018
Appointment of Mr Max Timothy Michael Hayden as a director on 2018-06-14
dot icon15/06/2018
Appointment of Mr Thomas Howard Allder as a director on 2018-06-14
dot icon06/06/2018
Appointment of Mr Mike Coshott as a director on 2017-12-13
dot icon01/06/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon30/11/2017
Accounts for a small company made up to 2017-02-28
dot icon14/06/2017
Appointment of Mr Jason Edward Powell as a director on 2017-05-26
dot icon02/06/2017
Confirmation statement made on 2017-05-21 with updates
dot icon31/03/2017
Termination of appointment of Michael John Beckett as a director on 2017-03-30
dot icon27/09/2016
Total exemption small company accounts made up to 2016-02-28
dot icon01/07/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon01/07/2016
Register inspection address has been changed from The Grange Blackmoor Liss Hampshire GU33 6BP United Kingdom to 5 Omega Park Alton Hampshire GU34 2QE
dot icon01/07/2016
Register(s) moved to registered office address 5 Omega Park Alton Hampshire GU34 2QE
dot icon29/04/2016
Appointment of Mr Michael John Beckett as a director on 2016-04-01
dot icon13/02/2016
Current accounting period shortened from 2016-04-30 to 2016-02-28
dot icon04/02/2016
Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to 5 Omega Park Alton Hampshire GU34 2QE on 2016-02-04
dot icon17/09/2015
Registered office address changed from 9 London Road Southampton SO15 2AE England to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 2015-09-17
dot icon10/09/2015
Statement of company's objects
dot icon10/09/2015
Resolutions
dot icon27/08/2015
Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE to 9 London Road Southampton SO15 2AE on 2015-08-27
dot icon27/08/2015
Termination of appointment of Keren Harris as a director on 2015-08-19
dot icon27/08/2015
Termination of appointment of Keren Harris as a secretary on 2015-08-19
dot icon27/08/2015
Termination of appointment of Antony Frederick Harris as a director on 2015-08-19
dot icon27/08/2015
Appointment of Mr Tarjinder Kang as a director on 2015-08-19
dot icon27/08/2015
Appointment of Mr Andrew Mcbride as a director on 2015-08-19
dot icon27/08/2015
Appointment of Mr Satvinder Singh as a director on 2015-08-19
dot icon21/08/2015
Registration of charge 042837880002, created on 2015-08-19
dot icon18/08/2015
Satisfaction of charge 1 in full
dot icon04/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon26/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon08/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon24/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon10/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon12/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon12/09/2012
Register(s) moved to registered inspection location
dot icon12/09/2012
Register inspection address has been changed
dot icon15/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon21/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon11/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon15/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/11/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon27/02/2009
Return made up to 07/09/08; full list of members; amend
dot icon02/10/2008
Return made up to 07/09/08; full list of members
dot icon15/11/2007
Return made up to 07/09/07; full list of members
dot icon14/07/2007
Total exemption small company accounts made up to 2007-04-30
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon01/11/2006
Return made up to 07/09/06; full list of members
dot icon25/10/2006
Registered office changed on 25/10/06 from: greyhound house 23-24 george street richmond surrey TW9 1HY
dot icon17/10/2005
Full accounts made up to 2005-04-30
dot icon30/09/2005
Return made up to 07/09/05; full list of members
dot icon30/09/2005
Director's particulars changed
dot icon02/02/2005
Particulars of mortgage/charge
dot icon24/11/2004
Return made up to 07/09/04; full list of members
dot icon24/09/2004
Accounts for a small company made up to 2004-04-30
dot icon03/06/2004
Accounts for a small company made up to 2003-04-30
dot icon10/01/2004
Return made up to 07/09/03; full list of members
dot icon14/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon08/12/2002
Return made up to 07/09/02; full list of members; amend
dot icon01/11/2002
Accounting reference date shortened from 30/09/02 to 30/04/02
dot icon24/09/2002
Return made up to 07/09/02; full list of members
dot icon30/01/2002
Ad 07/09/01--------- £ si 999@1=999 £ ic 1/1000
dot icon12/09/2001
Registered office changed on 12/09/01 from: kiln cottage, honey lane selborne alton hampshire GU34 3BS
dot icon12/09/2001
New secretary appointed;new director appointed
dot icon12/09/2001
New director appointed
dot icon10/09/2001
Director resigned
dot icon10/09/2001
Secretary resigned
dot icon07/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coshott, Michael David
Director
13/12/2017 - 05/05/2023
21
Singh, Satvinder
Director
19/08/2015 - 03/09/2018
17
Heavens, Christopher
Director
09/11/2020 - 05/05/2023
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTRACTOR FINANCIALS LIMITED

CONTRACTOR FINANCIALS LIMITED is an(a) Dissolved company incorporated on 07/09/2001 with the registered office located at 4385, 04283788 - 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 LIMITED?

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CONTRACTOR FINANCIALS LIMITED is currently Dissolved. It was registered on 07/09/2001 and dissolved on 31/10/2023.

Where is CONTRACTOR FINANCIALS LIMITED located?

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CONTRACTOR FINANCIALS LIMITED is registered at 4385, 04283788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CONTRACTOR FINANCIALS LIMITED do?

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CONTRACTOR FINANCIALS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONTRACTOR FINANCIALS LIMITED?

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The latest filing was on 31/10/2023: Final Gazette dissolved via compulsory strike-off.