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Company Information for

C N FINANCIAL SERVICES LIMITED

SANDY WAY, TAMWORTH, B77 4BF,
Company Registration Number
04782631
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About C N Financial Services Ltd
C N FINANCIAL SERVICES LIMITED was founded on 2003-05-30 and had its registered office in Sandy Way. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
C N FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SANDY WAY
TAMWORTH
B77 4BF
Other companies in CV3
 
Filing Information
Company Number 04782631
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:31:41
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 N FINANCIAL SERVICES LIMITED

Company Officers of C N FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN ELIOT
Director 2014-06-01
GARY JOHN HEATH
Director 2010-06-22
NICHOLAS EDWARD NEWBOLD
Director 2014-06-01
JASON PAUL WAITE
Director 2014-06-01
MARTIN ANDREW WARD
Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN PATRICIA NEWALL
Director 2003-05-30 2010-06-22
COLIN NEWALL
Director 2003-05-30 2010-06-22
ANN PATRICIA NEWALL
Company Secretary 2003-05-30 2010-06-22
LONDON LAW SERVICES LIMITED
Nominated Director 2003-05-30 2003-05-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN ELIOT NWWEH LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ROBERT JOHN ELIOT HIA (FSA) LIMITED Director 2010-06-11 CURRENT 2010-06-11 Liquidation
ROBERT JOHN ELIOT HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED Director 2005-01-24 CURRENT 2004-03-17 Active
ROBERT JOHN ELIOT HIA INTERNATIONAL (HOLDINGS) LIMITED Director 2004-09-01 CURRENT 2004-03-17 Active
ROBERT JOHN ELIOT HIA INTERNATIONAL LTD Director 2004-01-05 CURRENT 1996-12-24 Active
NICHOLAS EDWARD NEWBOLD NWW HOLDINGS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
NICHOLAS EDWARD NEWBOLD NWWEH LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
NICHOLAS EDWARD NEWBOLD HIA (FSA) LIMITED Director 2014-06-12 CURRENT 2010-06-11 Liquidation
NICHOLAS EDWARD NEWBOLD COVENTRY RUGBY LIMITED Director 2010-01-11 CURRENT 2009-12-04 Active
NICHOLAS EDWARD NEWBOLD SKY BLUES IN THE COMMUNITY Director 2008-07-09 CURRENT 2008-07-09 Active
NICHOLAS EDWARD NEWBOLD HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED Director 2005-01-24 CURRENT 2004-03-17 Active
NICHOLAS EDWARD NEWBOLD HIA INTERNATIONAL (HOLDINGS) LIMITED Director 2004-09-01 CURRENT 2004-03-17 Active
NICHOLAS EDWARD NEWBOLD HIA INTERNATIONAL LTD Director 2000-03-01 CURRENT 1996-12-24 Active
JASON PAUL WAITE NWW HOLDINGS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
JASON PAUL WAITE NWWEH LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JASON PAUL WAITE HIA (FSA) LIMITED Director 2014-06-12 CURRENT 2010-06-11 Liquidation
JASON PAUL WAITE HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED Director 2004-09-01 CURRENT 2004-03-17 Active
JASON PAUL WAITE HIA INTERNATIONAL (HOLDINGS) LIMITED Director 2004-09-01 CURRENT 2004-03-17 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
2016-12-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 45 BLONDVIL STREET COVENTRY WEST MIDLANDS CV3 5EQ
2015-08-134.70DECLARATION OF SOLVENCY
2015-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-04-02AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD NEWBOLD
2015-04-02AP01DIRECTOR APPOINTED MR JASON PAUL WAITE
2015-04-02AP01DIRECTOR APPOINTED MR ROBERT JOHN ELIOT
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0130/05/14 FULL LIST
2013-12-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0130/05/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3RD FLOOR COVENTRYPOINT MARKET WAY COVENTRY WEST MIDLANDS CV1 1EA
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HEATH / 01/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WARD / 01/02/2013
2012-06-13AR0130/05/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-09AR0130/05/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEWALL
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANN NEWALL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN NEWALL
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 1 FOXBURY DRIVE, DORRIDGE SOLIHULL WEST MIDLANDS B93 8JW
2010-06-29AP01DIRECTOR APPOINTED GARY HEATH
2010-06-29AP01DIRECTOR APPOINTED MR MARTIN ANDREW WARD
2010-06-09AR0130/05/10 FULL LIST
2009-12-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: PRIEST HOUSE, 1624 HIGH STREET KNOWLE WEST MIDLANDS B93 0JU
2007-05-31363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-06-14363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-29225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-2988(2)RAD 20/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288bSECRETARY RESIGNED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C N FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-15
Resolutions for Winding-up2015-08-07
Notices to Creditors2015-08-07
Appointment of Liquidators2015-08-07
Fines / Sanctions
No fines or sanctions have been issued against C N FINANCIAL SERVICES 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 N FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-06-30 £ 211,669
Creditors Due After One Year 2012-06-30 £ 192,842
Creditors Due After One Year 2012-06-30 £ 192,842
Creditors Due After One Year 2011-06-30 £ 58,888
Creditors Due Within One Year 2012-06-30 £ 4,000
Creditors Due Within One Year 2012-06-30 £ 4,000
Creditors Due Within One Year 2011-06-30 £ 13,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30

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 N FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 82,202
Cash Bank In Hand 2012-06-30 £ 67,375
Cash Bank In Hand 2012-06-30 £ 67,375
Cash Bank In Hand 2011-06-30 £ 92,885
Current Assets 2013-06-30 £ 335,659
Current Assets 2012-06-30 £ 320,832
Current Assets 2012-06-30 £ 320,832
Current Assets 2011-06-30 £ 196,343
Debtors 2013-06-30 £ 253,457
Debtors 2012-06-30 £ 253,457
Debtors 2012-06-30 £ 253,457
Debtors 2011-06-30 £ 103,458
Shareholder Funds 2013-06-30 £ 123,990
Shareholder Funds 2012-06-30 £ 123,990
Shareholder Funds 2012-06-30 £ 123,990
Shareholder Funds 2011-06-30 £ 123,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C N FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C N FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of C N FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as C N FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C N FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC N FINANCIAL SERVICES LIMITEDEvent Date2016-07-11
Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 13 September 2016 at 11.30 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 29 July 2015 Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Ltd, Pacific House, Relay Point, Tamworth B77 5PA For further details contact: R Cutts, Email: enquiries@arrans.co.uk or Tel: 01827 60020
 
Initiating party Event TypeNotices to Creditors
Defending partyC N FINANCIAL SERVICES LIMITEDEvent Date2015-08-03
Robert Paul Gibbons of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 29 July 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 8 September 2015, to send in their names and address with particulars of their debts or claims, to the Liquidator at Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Robert Gibbons , (IP No. 9079) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF . For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC N FINANCIAL SERVICES LIMITEDEvent Date2015-07-29
At a General meeting of the above named company, duly convened and held at 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ on 29 July 2015 , at 2.05 pm, the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Robert Gibbons , (IP No. 9079) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC N FINANCIAL SERVICES LIMITEDEvent Date2015-07-29
Robert Gibbons , (IP No. 9079) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF . : For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N FINANCIAL SERVICES 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 N FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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