TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
Active - Newly Incorporated
General Information
NAME
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
14568599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/01/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/01/2023
30/06/2023
CM SHELFCO (1) LIMITED
NEWCASTLE UPON TYNE
NE13 6DS
Eagle House
Asama Court
Newcastle Business Park
Newcastle-upon-tyne, Tyne and Wear
NE4 7YD
Unit 16 Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
NE13 6DS
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 |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Marcus Trevor Richards (911145890) Appointed |
| 17/03/2023 | New Board Member Jessica Louise Swindells (930672953) Appointed |
Credit Risk Overview
Want to learn more about TIER ONE CAPITAL FINANCIAL SERVICES 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 TIER ONE CAPITAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIER ONE CAPITAL FINANCIAL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2023 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 26 |
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 |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Marcus Trevor Richards (911145890) Appointed |
| 17/03/2023 | New Board Member Jessica Louise Swindells (930672953) Appointed |
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