CONTRACTOR FINANCIALS (HOLDINGS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446749. The accounts status is TOTAL EXEMPTION FULL.

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED - CARDIFF

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

4385
06446749 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2022 03/08/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATVINDER SINGH Feb 1970 British Director 2015-08-19 UNTIL 2018-09-03 RESIGNED
MR JASON EDWARD POWELL Nov 1969 British Director 2017-05-26 UNTIL 2018-12-31 RESIGNED
MR ANDREW MCBRIDE Jan 1982 British Director 2015-08-19 UNTIL 2018-07-02 RESIGNED
MR TARJINDER SINGH KANG Aug 1975 British Director 2015-08-19 UNTIL 2020-06-11 RESIGNED
MR CHRISTOPHER HEAVENS Jun 1974 British Director 2020-11-09 UNTIL 2023-05-05 RESIGNED
MRS KEREN HARRIS Sep 1964 British Director 2007-12-06 UNTIL 2015-08-19 RESIGNED
MR ANTONY FREDERICK HARRIS Mar 1965 British Director 2007-12-06 UNTIL 2015-08-19 RESIGNED
MR MICHAEL DAVID COSHOTT Mar 1972 British Director 2017-12-13 UNTIL 2023-05-05 RESIGNED
MR MICHAEL JOHN BECKETT May 1965 British Director 2016-04-01 UNTIL 2017-03-30 RESIGNED
MRS KEREN HARRIS Sep 1964 British Secretary 2007-12-06 UNTIL 2015-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmme Group Limited 2016-04-06 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWLANDS CLINICAL TRIALS LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTRACTOR FINANCIALS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AAI REALISATIONS LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
CMME MORTGAGES AND PROTECTION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CM REALISATIONS LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
ARL REALISATIONS LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
PARABIS HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
CONTRACTOR WEALTH MANAGEMENT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PARABIS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
PARABIS LAW HOLDCO LTD CROYDON Dissolved... FULL 70100 - Activities of head offices
EVERETT ROTHFORD LIMITED SOUTHAMPTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PLANET CONTRACTOR LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CMME GROUP LIMITED LONDON In... GROUP 64922 - Activities of mortgage finance companies
FREELANCER FINANCIALS LTD BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONTRACTOR MONEY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROFESSIONAL CONTRACTOR MORTGAGES LTD FAREHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SRFG LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PORTAVITA LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CONTRACTOR FINANCIALS (HOLDINGS) LIMITED 2015-08-05 30-04-2015 £87 Cash £138,497 equity

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