OPTIMUM CORPORATE FINANCE LTD.
Active - Accounts Filed
General Information
NAME
OPTIMUM CORPORATE FINANCE LTD.
COMPANY NUMBER
02091488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/1987
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/02/2001
11/12/2004
OPTIMUM CORPORATE STRATEGIES LTD.
View all previous names
CARDIFF
CF14 0XS
Telephone: 02920754565
TPS: Yes
Laurel House
Mill Road
Lisvane
Cardiff, South Glamorgan
CF14 0XS
Telephone: 754565
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM CORPORATE FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM CORPORATE FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM CORPORATE FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 61 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Oct 1957 |
Resigned | Secretary |
Current: 10 Past: 194 |
View Report |
|
06/12/2004 - 01/07/2008 (3 years and 6 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 13/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 12/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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