CONTRACTOR FINANCIALS (HOLDINGS) LIMITED

Overview

Company Name	CONTRACTOR FINANCIALS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06446749
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CONTRACTOR FINANCIALS (HOLDINGS) LIMITED located?

Registered Office Address	06446749 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2023	Registered office address changed to PO Box 4385, 06446749 - Companies House Default Address, Cardiff, CF14 8LH on Sep 21, 2023	1 pages	RP05

May 05, 2023	Termination of appointment of Michael David Coshott as a director on May 05, 2023	1 pages	TM01

May 05, 2023	Termination of appointment of Christopher Heavens as a director on May 05, 2023	1 pages	TM01

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	4 pages	AA

Jan 27, 2023	Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on Jan 27, 2023	1 pages	AD01

Aug 02, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	5 pages	AA

Dec 06, 2021	legacy	36 pages	PARENT_ACC

Dec 06, 2021	legacy	3 pages	GUARANTEE2

Dec 06, 2021	legacy	1 pages	AGREEMENT2

Nov 09, 2021	Registration of charge 064467490003, created on Nov 04, 2021	75 pages	MR01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Registered office address changed from 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on Mar 01, 2021	1 pages	AD01

Jan 22, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	5 pages	AA

Jan 20, 2021	legacy	35 pages	PARENT_ACC

Jan 20, 2021	legacy	3 pages	GUARANTEE2

Jan 20, 2021	legacy	1 pages	AGREEMENT2

Nov 16, 2020	Appointment of Mr Christopher Heavens as a director on Nov 09, 2020	2 pages	AP01

Jul 24, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Termination of appointment of Tarjinder Singh Kang as a director on Jun 11, 2020	1 pages	TM01

Nov 25, 2019	Audit exemption subsidiary accounts made up to Feb 28, 2019	5 pages	AA

Nov 25, 2019	legacy	36 pages	PARENT_ACC

Nov 25, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Keren Kiln Cottage Honey Lane, Selborne GU34 3BS Alton Hampshire	Dec 06, 2007	Aug 19, 2015	Secretary	Kiln Cottage Honey Lane, Selborne GU34 3BS Alton Hampshire		British		68395700003
BECKETT, Michael John Omega Park GU34 2QE Alton 5 Hampshire England	Apr 01, 2016	Mar 30, 2017	Director	Omega Park GU34 2QE Alton 5 Hampshire England	England	British	1965-5	147018580001
COSHOTT, Michael David 4400 Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House Hampshire England	Dec 13, 2017	May 05, 2023	Director	4400 Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House Hampshire England	United Kingdom	British	1972-3	196337230001
HARRIS, Antony Frederick Kiln Cottage Honey Lane Selborne GU34 3BS Alton Hampshire	Dec 06, 2007	Aug 19, 2015	Director	Kiln Cottage Honey Lane Selborne GU34 3BS Alton Hampshire	England	British	1965-3	77898450001
HARRIS, Keren Kiln Cottage Honey Lane, Selborne GU34 3BS Alton Hampshire	Dec 06, 2007	Aug 19, 2015	Director	Kiln Cottage Honey Lane, Selborne GU34 3BS Alton Hampshire	England	British	1964-9	68395700003
HEAVENS, Christopher 4400 Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House Hampshire England	Nov 09, 2020	May 05, 2023	Director	4400 Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House Hampshire England	England	British	1974-6	242808240001
KANG, Tarjinder Singh Omega Park GU34 2QE Alton 5 Hampshire England	Aug 19, 2015	Jun 11, 2020	Director	Omega Park GU34 2QE Alton 5 Hampshire England	England	British	1975-8	200530370002
MCBRIDE, Andrew Omega Park GU34 2QE Alton 5 Hampshire England	Aug 19, 2015	Jul 02, 2018	Director	Omega Park GU34 2QE Alton 5 Hampshire England	England	British	1982-1	200530250001
POWELL, Jason Edward Omega Park GU34 2QE Alton 5 Hampshire England	May 26, 2017	Dec 31, 2018	Director	Omega Park GU34 2QE Alton 5 Hampshire England	United Kingdom	British	1969-11	186612120001
SINGH, Satvinder Omega Park GU34 2QE Alton 5 Hampshire England	Aug 19, 2015	Sep 03, 2018	Director	Omega Park GU34 2QE Alton 5 Hampshire England	England	British	1970-2	110457890005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cmme Group Limited

Apr 06, 2016

5 Omega Park

GU34 2QE Alton

Albany House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	09501915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONTRACTOR FINANCIALS (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Jul 01, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does CONTRACTOR FINANCIALS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 04, 2021 Delivered On Nov 09, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC - as Lender
	Transactions Nov 09, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2018 Delivered On Jul 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 04, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2015 Delivered On Aug 21, 2015	Satisfied
	Brief description No specific assets of this type are detailed in the charge instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 21, 2015Registration of a charge (MR01) Jul 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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