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CORPORATE FINANCIAL SOLUTIONS GRP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corporate Financial Solutions Grp Ltd. The company was founded 21 years ago and was given the registration number 04691164. The firm's registered office is in LIPHOOK. You can find them at 2 Montreal Walk, St James Place, Liphook, Hampshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CORPORATE FINANCIAL SOLUTIONS GRP LTD
Company Number:04691164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Montreal Walk, St James Place, Liphook, GU30 7TE

Secretary24 February 2006Active
The Old Engine Shed, Malders Lane, Maidenhead, SL6 6NQ

Director14 March 2003Active
The Old Engine Shed, Malders Lane, Maidenhead, SL6 6NQ

Director14 December 2006Active
2 Montreal Walk, St James Place, Liphook, GU30 7TE

Director04 October 2006Active
2 Montreal Walk, St James Place, Liphook, GU30 7TE

Director25 March 2003Active
Honeywood, Bull Hill Rake, Liss, GU33 7JD

Secretary25 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mrs Emily Mei Kheng Khoo Reardon
Notified on:01 April 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Montreal Walk, St James Place, Liphook, United Kingdom, GU30 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Timothy Reardon
Notified on:08 March 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:2 Montreal Walk, St James Place, Liphook, United Kingdom, GU30 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Denise Karen Harris
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:The Old Engine Shed, Malders Lane, Maidenhead, United Kingdom, SL6 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-29Resolution

Resolution.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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