CCFSG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CCFSG HOLDINGS LIMITED
COMPANY NUMBER
06712054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
www.chartercourtfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2010
27/09/2017
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
View all previous names
WEST MIDLANDS
WV10 6TD
Telephone: 03330143477
TPS: No
2 Charter Court
Broadlands
Wolverhampton
West Midlands
WV10 6TD
Telephone: 0143477
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 |
|---|---|---|
| ONESAVINGS BANK PLC | Active - Accounts Filed | View Report |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Active - Accounts Filed | View Report |
| BROADLANDS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
Credit Risk Overview
Want to learn more about CCFSG HOLDINGS LIMITED?
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 CCFSG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCFSG HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED 01/10/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 20/05/2024 | New Board Member Victoria Sullivan-Hyde (932311782) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 08/06/2020 | Rajan Kapoor (922580715) has left the board |
| 08/06/2020 | John Graham Allatt (918778460) has left the board |
| 08/06/2020 | Elizabeth Noel Harwerth (923482916) has left the board |
| 08/06/2020 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 18/05/2020 | Timothy Tracy Brooke (916662682) has left the board |
| 15/05/2020 | Ian William Ward (902246455) has left the board |
| 15/05/2020 | Mary Jane McNamara (909667786) has left the board |
| 11/02/2020 | George Malcolm Williamson (923482155) has left the board |
| 27/11/2019 | SILENTBRAND LIMITED (906047194) has left the board |
| 27/11/2019 | New Company Secretary Jason Stanley Elphick (926471458) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member John Graham Allatt (918778460) Appointed |
| 11/10/2019 | New Board Member Andrew John Golding (909760355) Appointed |
| 11/10/2019 | Philip Anthony Jenks (908181490) has left the board |
| 11/10/2019 | New Board Member April Carolyn Talintyre (916910023) Appointed |
| 11/10/2019 | Ian Martin Lonergan (911871809) has left the board |
| 11/10/2019 | New Board Member Mary Jane McNamara (909667786) Appointed |
| 11/10/2019 | Peter Charles Elcock (920295850) has left the board |
| 11/10/2019 | Jean-Sebastien Maloney (914850026) has left the board |
| 19/06/2019 | New Accounts filed |
| 22/11/2018 | EVERSECRETARY LIMITED (925260032) has left the board |
| 22/11/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 21/11/2018 | New Company Secretary EVERSECRETARY LIMITED (925260032) Appointed |
| 21/11/2018 | Edward Matthew Scott Baker (923932695) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 26/10/2017 | New Company Secretary Edward Matthew Scott Baker (923932695) Appointed |
| 25/10/2017 | Dianne Wendy Malsbury (913488187) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member George Malcolm Williamson (923482155) Appointed |
| 06/07/2017 | New Board Member Elizabeth Noel Harwerth (923482916) Appointed |
| 17/05/2017 | New Accounts filed |
| 03/03/2017 | Rajan Kapoor (906038010) has left the board |
| 03/03/2017 | New Board Member Rajan Kapoor (922580715) Appointed |
| 21/12/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Rajan Kapoor (906038010) Appointed |
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