SFG GROUP LIMITED
Non-Trading
General Information
NAME
SFG GROUP LIMITED
COMPANY NUMBER
09896957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/12/2015
(9years old)
WEBSITE
http://charcol.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 1LP
Telephone: 03304332927
TPS: No
4th Floor 11 Leadenhall Street
London
EC3V 1LP
Unit A Drivers Wharf
Northam Road
Southampton
Hampshire
SO14 0PF
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 |
|---|---|---|
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SFG GROUP LIMITED | Non-Trading | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Lisa Zina Walklin-Knight (932216838) Appointed |
| 24/04/2024 | New Board Member Christopher Wallis (928079815) Appointed |
Credit Risk Overview
Want to learn more about SFG GROUP 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 SFG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFG GROUP 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 |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/04/2024 - Present (8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 30 Past: 38 |
View Report |
|
04/04/2024 - Present (8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 29 Past: 28 |
View Report |
|
04/04/2024 - Present (8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Nov 1979 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN CHARCOL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SFG GROUP LIMITED | Non-Trading | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FINANCE GROUP LIMITED | Company is dissolved | View Report |
| SIMPLY LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Lisa Zina Walklin-Knight (932216838) Appointed |
| 24/04/2024 | New Board Member Christopher Wallis (928079815) Appointed |
| 17/04/2024 | Andrew Phillip Pearson (914123654) has left the board |
| 17/04/2024 | New Board Member Simon David Embley (907140615) Appointed |
| 17/04/2024 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 03/05/2019 | New Board Member Luke Somerset (925807947) Appointed |
| 03/05/2019 | Mark Russell Fleet (913513495) has left the board |
| 03/05/2019 | Mark James Woodall (910928281) has left the board |
| 03/05/2019 | Ian Stuart Darby (916678460) has left the board |
| 06/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 28/11/2018 | Change in Reg. Office |
| 27/02/2018 | Walter Anthony Avrili (910211931) has left the board |
| 05/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 17/08/2017 | Peter Williams (911305786) has left the board |
| 17/08/2017 | Benjamin Daniel Larkin (912054566) has left the board |
| 05/07/2017 | Simon Timothy Talbot Knight (919581077) has left the board |
| 11/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Mark James Woodall (910928281) Appointed |
| 24/02/2016 | Simon Timothy Talbot Knight (920510598) has left the board |
| 24/02/2016 | New Board Member Simon Timothy Talbot Knight (919581077) Appointed |
| 24/02/2016 | Simon Timothy Talbot Knight (920510598) has left the board |
| 24/02/2016 | New Board Member Simon Timothy Talbot Knight (919581077) Appointed |
| 16/02/2016 | New Board Member Simon Timothy Talbot Knight (920510598) Appointed |
| 16/02/2016 | New Board Member Walter Anthony Avrili (910211931) Appointed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Ian Stuart Darby (916678460) Appointed |
| 16/02/2016 | New Board Member Walter Anthony Avrili (910211931) Appointed |
| 16/02/2016 | New Board Member Ian Stuart Darby (916678460) Appointed |
| 16/02/2016 | New Board Member Simon Timothy Talbot Knight (920510598) Appointed |
| 16/02/2016 | Change in Reg. Office |
| 15/12/2015 | New Board Member Peter Williams (911305786) Appointed |
| 15/12/2015 | Peter Williams (920314042) has left the board |
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