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Company Information for

C FINANCIAL MANAGEMENT LIMITED

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB,
Company Registration Number
01752383
Private Limited Company
Active

Company Overview

About C Financial Management Ltd
C FINANCIAL MANAGEMENT LIMITED was founded on 1983-09-13 and has its registered office in Telford. The organisation's status is listed as "Active". C Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE
TF3 4NB
Other companies in TF3
 
Filing Information
Company Number 01752383
Company ID Number 01752383
Date formed 1983-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts FULL
Last Datalog update: 2017-10-11 21:58:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C FINANCIAL MANAGEMENT LIMITED

Company Officers of C FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WOODCOCK
Director 2012-10-04
PAUL SHAKESPEARE
Company Secretary 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CRAINE
Director 2009-07-14 2012-10-04
JONATHAN JAMES YATES
Director 2003-11-24 2009-09-18
SARAH LEWIS
Company Secretary 2007-02-12 2008-03-31
PAUL SHAKESPEARE
Company Secretary 2000-06-30 2007-02-12
NORMAN HAYDN REID
Director 1995-02-14 2004-01-30
JOHN LEONARD WYBREW
Director 1995-02-14 2004-01-30
LYN CAROL COLLOFF
Company Secretary 1995-02-14 2000-06-30
NICHOLAS JOHN GREENWOOD
Director 1995-02-14 1998-03-04
GEOFFREY MICHAEL BURTON
Director 1995-02-14 1997-06-03
JAMES FIGG EDGINGTON
Director 1995-02-14 1997-06-03
ANDRE VILJOEN HEFER
Director 1995-02-14 1997-06-03
MALCOLM LEONARD BERRYMAN
Director 1993-02-05 1995-08-31
BRIAN SCOTT
Director 1995-05-30 1995-06-01
BRIAN SCOTT
Director 1995-02-14 1995-06-01
GREGORY DAVID OSBORNE
Company Secretary 1992-09-25 1995-05-30
HERBERT MICHAEL BURNS
Director 1991-05-30 1995-05-30
BRIAN ARTHUR JOHNSON
Director 1993-09-01 1995-05-30
JOHN MICHAEL KIDNER
Director 1993-10-20 1995-05-30
ALAN MACDONALD ROWE
Director 1993-10-20 1995-05-30
STEPHEN HOWARD BANHAM
Director 1993-02-05 1993-09-23
HERBERT NOEL BEILES
Director 1991-05-30 1993-09-01
ROSS FREDERICK RICHARDSON
Director 1991-05-30 1993-09-01
DAVID ANTHONY THOMAS FANE
Director 1991-05-30 1993-05-19
MARK ANDREW VAUGHAN-LEE
Director 1991-05-30 1993-02-02
ANDREW JOHN WITHEY
Director 1991-05-30 1993-01-18
BRUNO MARCEL DAVID GEIRINGER
Company Secretary 1991-05-30 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WOODCOCK REASSURE COMPANIES SERVICES LIMITED Director 2016-01-06 CURRENT 2008-09-24 Active
MICHAEL CHARLES WOODCOCK REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
MICHAEL CHARLES WOODCOCK REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
MICHAEL CHARLES WOODCOCK REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
MICHAEL CHARLES WOODCOCK REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
MICHAEL CHARLES WOODCOCK REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
MICHAEL CHARLES WOODCOCK GUARDIAN ASSURANCE LIMITED Director 2016-01-06 CURRENT 1893-05-25 Active
MICHAEL CHARLES WOODCOCK NATIONAL MUTUAL LIFE ASSURANCE SOCIETY Director 2012-10-04 CURRENT 1896-07-25 Liquidation
MICHAEL CHARLES WOODCOCK ERIP GENERAL PARTNER LIMITED Director 2012-10-04 CURRENT 2007-11-02 Active
MICHAEL CHARLES WOODCOCK REASSURE UK SERVICES LIMITED Director 2012-10-04 CURRENT 2011-11-25 Active
MICHAEL CHARLES WOODCOCK REASSURE UK LIFE ASSURANCE COMPANY LIMITED Director 2012-10-04 CURRENT 1960-11-25 Active
MICHAEL CHARLES WOODCOCK REASSURE LIFE LIMITED Director 2012-10-04 CURRENT 1963-10-18 Active
MICHAEL CHARLES WOODCOCK REASSURE LIMITED Director 2012-10-04 CURRENT 1963-03-20 Active
MICHAEL CHARLES WOODCOCK GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Director 2012-10-04 CURRENT 1893-07-28 Active
MICHAEL CHARLES WOODCOCK G LIFE H LIMITED Director 2012-10-04 CURRENT 1969-08-19 Active
MICHAEL CHARLES WOODCOCK NAMULAS PENSION TRUSTEES LIMITED Director 2012-10-04 CURRENT 1970-06-01 Active
MICHAEL CHARLES WOODCOCK G FINANCIAL SERVICES LIMITED Director 2012-10-04 CURRENT 1971-12-16 Active
MICHAEL CHARLES WOODCOCK NM LIFE TRUSTEES LIMITED Director 2012-10-04 CURRENT 1984-11-02 Active
MICHAEL CHARLES WOODCOCK G TRUSTEES LTD Director 2012-10-04 CURRENT 1986-06-20 Active
MICHAEL CHARLES WOODCOCK G ASSURANCE & PENSION SERVICES LTD Director 2012-10-04 CURRENT 1987-07-28 Active
MICHAEL CHARLES WOODCOCK NM PENSIONS LIMITED Director 2012-10-04 CURRENT 2001-06-25 Active
PAUL SHAKESPEARE REASSURE PENSION TRUSTEES LIMITED Company Secretary 2009-07-28 CURRENT 1984-03-14 Active
PAUL SHAKESPEARE NM INSURANCE HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 1988-02-15 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE GROUP LIMITED Company Secretary 2009-06-01 CURRENT 1993-10-19 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE RESIDENTIAL LIMITED Company Secretary 2009-06-01 CURRENT 1980-11-25 Dissolved 2014-12-26
PAUL SHAKESPEARE NATIONAL MUTUAL LIFE ASSURANCE SOCIETY Company Secretary 2009-06-01 CURRENT 1896-07-25 Liquidation
PAUL SHAKESPEARE REASSURE LIFE LIMITED Company Secretary 2009-06-01 CURRENT 1963-10-18 Active
PAUL SHAKESPEARE NAMULAS PENSION TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1970-06-01 Active
PAUL SHAKESPEARE NM LIFE TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1984-11-02 Active
PAUL SHAKESPEARE NM PENSIONS LIMITED Company Secretary 2009-06-01 CURRENT 2001-06-25 Active
PAUL SHAKESPEARE WL TELFORD LIMITED Company Secretary 2008-10-31 CURRENT 1965-09-08 Dissolved 2014-12-26
PAUL SHAKESPEARE C LIFE ASSURANCE COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 1977-08-16 Dissolved 2014-07-10
PAUL SHAKESPEARE G MANAGEMENT SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1988-01-26 Dissolved 2014-07-11
PAUL SHAKESPEARE TARGETCHIEF LIMITED Company Secretary 2008-04-01 CURRENT 1989-10-30 Dissolved 2014-07-10
PAUL SHAKESPEARE C LIFE PENSIONS LIMITED Company Secretary 2008-04-01 CURRENT 1974-04-09 Dissolved 2014-07-11
PAUL SHAKESPEARE ERIP GENERAL PARTNER LIMITED Company Secretary 2008-04-01 CURRENT 2007-11-02 Active
PAUL SHAKESPEARE GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Company Secretary 2008-04-01 CURRENT 1893-07-28 Active
PAUL SHAKESPEARE G LIFE H LIMITED Company Secretary 2008-04-01 CURRENT 1969-08-19 Active
PAUL SHAKESPEARE G FINANCIAL SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1971-12-16 Active
PAUL SHAKESPEARE REASSURE TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1983-11-04 Active
PAUL SHAKESPEARE G TRUSTEES LTD Company Secretary 2008-04-01 CURRENT 1986-06-20 Active
PAUL SHAKESPEARE G ASSURANCE & PENSION SERVICES LTD Company Secretary 2008-04-01 CURRENT 1987-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 58008761
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 58008761
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 58008761
2016-05-31AR0130/05/16 FULL LIST
2016-05-31AR0130/05/16 FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 58008761
2015-06-01AR0130/05/15 FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 58008761
2014-06-02AR0130/05/14 FULL LIST
2014-05-13RP04SECOND FILING WITH MUD 30/05/13 FOR FORM AR01
2014-05-13ANNOTATIONClarification
2013-07-25SH02CONSOLIDATION 24/06/13
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-02RES13CONSOLIDATION OF SHARES, AUTH TO ALLOT SHARES, DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
2013-07-02RES01ADOPT ARTICLES 24/06/2013
2013-07-02RES13MINIMUM NUMBER OF DIRECTORS SHALL BE ONE 24/06/2013
2013-06-18AR0130/05/13 NO CHANGES
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
2012-10-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0130/05/12 NO CHANGES
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0130/05/11 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0130/05/10 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
2009-10-01288cSECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288aDIRECTOR APPOINTED MR ROGER CRAINE
2009-06-02363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
2008-04-03288aSECRETARY APPOINTED PAUL SHAKESPEARE
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 30 ST MARY AXE, LONDON, EC3A 8EP
2007-07-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE TF3 4NB
2007-06-05288bSECRETARY RESIGNED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-08-12288cSECRETARY'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363aRETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30363aRETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS
2001-05-31363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-07288bSECRETARY RESIGNED
2000-07-06288aNEW SECRETARY APPOINTED
2000-06-02363aRETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of C FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of C FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED J.H.RAYNER(MINCING LANE)LIMITED 1992-02-25 Outstanding

We have found 1 mortgage charges which are owed to C FINANCIAL MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for C FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C FINANCIAL MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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