CONCLUSIVE FINANCIAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONCLUSIVE FINANCIAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONCLUSIVE FINANCIAL LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08463668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

CONCLUSIVE FINANCIAL LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 3, 2ND FLOOR DIDSBURY HOUSE,
MANCHESTER
M20 2DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES TAYLOR Oct 1984 British Director 2023-02-14 CURRENT
MR DARREN GREGORY WAIGHT May 1977 British Director 2023-11-15 UNTIL 2023-11-15 RESIGNED
MISS PORTIA MARY REECE Nov 1990 British Director 2023-10-26 UNTIL 2023-12-20 RESIGNED
MR KEVIN JOHN DURSLEY Oct 1970 British Director 2014-05-01 UNTIL 2015-01-01 RESIGNED
MR PAUL CHARNICK Nov 1985 British Director 2013-03-27 UNTIL 2023-07-04 RESIGNED
MISS FRANCES CATHERINE WILDE WILKINSON Apr 1988 British Director 2015-01-01 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Stephen Charnick 2020-01-13 11/1985 Manchester   Ownership of shares 25 to 50 percent
Mr Robert Cooper 2018-07-20 - 2020-01-13 5/1981 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Cornick 2018-07-20 - 2020-01-13 11/1984 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Coxhead 2018-07-20 - 2020-01-13 9/1986 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Charnick 2016-04-06 - 2018-07-20 11/1985 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPA FINANCIAL SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARTHUR SAMUEL PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
CORDERS ADMINISTRATION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FCW CONSULTING LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MERISIS MARKETING LTD SCUNTHORPE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
ARTHUR SAMUEL DEVELOPMENTS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
1602 AD LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
VARG GROUP LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HIGSON ASSOCIATES LIMITED WILMSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DSJ MARKETING LIMITED CHEADLE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
TOTAL HSEQ SOLUTIONS LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CONCLUSIVE FINANCIAL LIMITED 2023-01-31 30-04-2022 £48 equity
Conclusive Financial Limited Accounts 2022-02-17 30-04-2021 £14,606 equity
Conclusive Financial Limited Accounts 2021-03-31 30-04-2020 £38,954 Cash £195,429 equity
Conclusive Financial Limited Accounts 2020-02-01 30-04-2019 £7,373 Cash £481,411 equity
Conclusive Financial Limited Accounts 2018-09-21 30-04-2018 £-71,618 equity
CONCLUSIVE FINANCIAL LIMITED 2018-01-25 30-04-2017 £32,363 Cash £534 equity
Abbreviated Company Accounts - CONCLUSIVE FINANCIAL LIMITED 2016-11-30 30-04-2016 £729 Cash £43,165 equity
Abbreviated Company Accounts - CONCLUSIVE FINANCIAL LIMITED 2015-08-12 30-04-2015 £3,181 Cash £11,827 equity

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