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CUSTODIAN FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Custodian Financial Management Limited. The company was founded 7 years ago and was given the registration number 10909396. The firm's registered office is in ORMSKIRK. You can find them at Unit 2a Swordfish Business Park Swordfish Close, Burscough, Ormskirk, Lancashire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CUSTODIAN FINANCIAL MANAGEMENT LIMITED
Company Number:10909396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 2a Swordfish Business Park Swordfish Close, Burscough, Ormskirk, Lancashire, England, L40 8JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Seneca House Amy Johnson Way, Links Point, Blackpool, England, FY4 2FF

Director04 February 2022Active
Ground Floor, Seneca House Amy Johnson Way, Links Point, Blackpool, England, FY4 2FF

Director04 February 2022Active
2nd Floor, Mansfield Chambers, 17/23 St Anns Square, Manchester, England, M2 7PW

Director10 August 2017Active
2nd Floor, Mansfield Chambers, 17/23 St Anns Square, Manchester, England, M2 7PW

Director10 August 2017Active

People with Significant Control

Ithaca Wealth Management Group Limited
Notified on:04 February 2022
Status:Active
Country of residence:England
Address:Ground Floor, Seneca House Amy Johnson Way, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Mcgarvey
Notified on:10 August 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:2nd Floor, Mansfield Chambers, Manchester, England, M2 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kay Louise Mcgarvey
Notified on:10 August 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Mansfield Chambers, Manchester, England, M2 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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