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Company Information for

C S FINANCIAL LTD

SANDY WAY, TAMWORTH, B77 4BF,
Company Registration Number
04860271
Private Limited Company
Dissolved

Dissolved 2014-08-29

Company Overview

About C S Financial Ltd
C S FINANCIAL LTD was founded on 2003-08-07 and had its registered office in Sandy Way. The company was dissolved on the 2014-08-29 and is no longer trading or active.

Key Data
Company Name
C S FINANCIAL LTD
 
Legal Registered Office
SANDY WAY
TAMWORTH
B77 4BF
Other companies in B77
 
Previous Names
NEWFOUND MANAGEMENT LIMITED21/08/2003
Filing Information
Company Number 04860271
Date formed 2003-08-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 07:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C S FINANCIAL LTD

Company Officers of C S FINANCIAL LTD

Current Directors
Officer Role Date Appointed
JEAN ANN SAUNDERS
Company Secretary 2003-08-14
COLIN THOMAS SAUNDERS
Director 2003-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-07 2003-08-14
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-07 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN THOMAS SAUNDERS CMA FINANCIAL INTRODUCTIONS LIMITED Director 2015-02-07 CURRENT 2007-02-05 Active
COLIN THOMAS SAUNDERS C.S FINANCIAL (MIDLANDS) LTD Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2013-12-10

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
2014-08-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 15 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT UNITED KINGDOM
2013-06-274.20STATEMENT OF AFFAIRS/4.19
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18LATEST SOC18/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-18AR0107/08/12 FULL LIST
2012-02-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0107/08/11 FULL LIST
2010-12-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-21AR0107/08/10 FULL LIST
2010-02-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 200 CANNOCK CHASE ENTERPRISE CENTRE WALKERS RISE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU
2009-03-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-10363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1A THE WINDING HOUSE WALKERS RISE HADNESFORD WS12 0QU
2004-10-08363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-02288bSECRETARY RESIGNED
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-0288(2)RAD 14/08/03--------- £ SI 5@1=5 £ IC 1/6
2003-09-0288(2)RAD 14/08/03--------- £ SI 4@1=4 £ IC 6/10
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-08-21CERTNMCOMPANY NAME CHANGED NEWFOUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C S FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-25
Resolutions for Winding-up2013-06-24
Appointment of Liquidators2013-06-24
Fines / Sanctions
No fines or sanctions have been issued against C S FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C S FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 47,089
Creditors Due Within One Year 2011-08-31 £ 56,843
Provisions For Liabilities Charges 2012-08-31 £ 4,510
Provisions For Liabilities Charges 2011-08-31 £ 5,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 S FINANCIAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 20,063
Cash Bank In Hand 2011-08-31 £ 8,727
Current Assets 2012-08-31 £ 50,588
Current Assets 2011-08-31 £ 42,980
Debtors 2012-08-31 £ 30,525
Debtors 2011-08-31 £ 34,253
Shareholder Funds 2012-08-31 £ 24,669
Shareholder Funds 2011-08-31 £ 10,900
Tangible Fixed Assets 2012-08-31 £ 25,680
Tangible Fixed Assets 2011-08-31 £ 30,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C S FINANCIAL LTD
Trademarks
We have not found any records of C S FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S FINANCIAL LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as C S FINANCIAL LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where C S FINANCIAL LTD 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 TypeResolutions for Winding-up
Defending partyC S FINANCIAL LTDEvent Date2013-06-19
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 19 June 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz: That the Company be wound up voluntarily, and that Robert Gibbons , Licensed Insolvency Practitioner, of Arrans Limited , 3 Hamel House, Calico Business Park, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Robert Gibbons , 9079, Liquidator , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF , enquiries@arrans.co.uk , 0182760020. C Saunders , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyC S FINANCIAL LTDEvent Date2013-06-19
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , on 1 May 2014 at 11.00 am to be followed at 11.05 am by a final meeting of creditors, for the purposes 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. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF together with a proof of debt, no later than 12.00 noon on 30 April 2014 . Robert Gibbons , IP No. 9079 , appointed 19 June 2013 . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC S FINANCIAL LTDEvent Date2013-06-19
Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF , 01827 60020 , enquiries@arrans.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S FINANCIAL LTD 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 S FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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