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Home > England & Wales Companies > C & S FINANCIAL CONSULTANTS LTD
Company Information for

C & S FINANCIAL CONSULTANTS LTD

UNIT 5, LITTLE REED STREET, HULL, HU2 8JL,
Company Registration Number
04953347
Private Limited Company
Liquidation

Company Overview

About C & S Financial Consultants Ltd
C & S FINANCIAL CONSULTANTS LTD was founded on 2003-11-05 and has its registered office in Hull. The organisation's status is listed as "Liquidation". C & S Financial Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C & S FINANCIAL CONSULTANTS LTD
 
Legal Registered Office
UNIT 5
LITTLE REED STREET
HULL
HU2 8JL
Other companies in BD6
 
Filing Information
Company Number 04953347
Company ID Number 04953347
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 22:10:46
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 CONSULTANTS LTD
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Company Officers of C & S FINANCIAL CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SUSAN CARROLL
 Company Secretary 2003-11-05
MATTHEW JAMES CARROLL
 Director 2003-11-05
SUSAN CARROLL
 Director 2003-11-05
GRAEME ANDREW WILKINSON
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SUHAIL KHAN
 Director 2004-12-01 2011-02-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-05 2003-11-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-05 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES CARROLL C & S WEALTH MANAGEMENT LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
SUSAN CARROLL C & S WEALTH MANAGEMENT LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
GRAEME ANDREW WILKINSON C & S WEALTH MANAGEMENT LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation

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
2022-12-14Final Gazette dissolved via compulsory strike-off
2022-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-14Voluntary liquidation. Notice of members return of final meeting
2022-09-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-30
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 60 Cleckheaton Road Bradford BD6 1BE
2021-02-11LIQ01Voluntary liquidation declaration of solvency
2021-02-11600Appointment of a voluntary liquidator
2021-02-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-31
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES CARROLL
2020-02-27PSC07CESSATION OF C & S WEALTH MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26PSC02Notification of C & S Wealth Management Limited as a person with significant control on 2019-10-31
2020-02-26PSC07CESSATION OF MATTHEW JAMES CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN CARROLL / 15/11/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CARROLL / 15/11/2017
2017-11-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN CARROLL on 2017-11-15
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW WILKINSON / 15/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARROLL / 15/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CARROLL / 15/11/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARROLL / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CARROLL / 29/08/2017
2017-08-29CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN CARROLL on 2017-08-29
2016-12-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0105/11/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0105/11/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0105/11/11 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KHAN
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0105/11/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AR0105/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW WILKINSON / 05/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUHAIL KHAN / 05/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARROLL / 05/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CARROLL / 05/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-14225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-12363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2003-11-05NEWINCINCORPORATION 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 CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-10
Resolution2021-02-10
Notices to2021-02-10
Fines / Sanctions
No fines or sanctions have been issued against C & S FINANCIAL CONSULTANTS 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 CONSULTANTS 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 2013-10-31 £ 74,908
Creditors Due Within One Year 2012-10-31 £ 109,156
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 260,663
Cash Bank In Hand 2012-10-31 £ 197,946
Current Assets 2013-10-31 £ 367,680
Current Assets 2012-10-31 £ 251,240
Debtors 2013-10-31 £ 67,017
Debtors 2012-10-31 £ 3,294
Debtors 2011-10-31 £ 7,517
Fixed Assets 2013-10-31 £ 224,661
Fixed Assets 2012-10-31 £ 245,826
Shareholder Funds 2013-10-31 £ 516,488
Shareholder Funds 2012-10-31 £ 387,013
Tangible Fixed Assets 2013-10-31 £ 4,661
Tangible Fixed Assets 2012-10-31 £ 5,826
Tangible Fixed Assets 2011-10-31 £ 6,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & S FINANCIAL CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & S FINANCIAL CONSULTANTS LTD
Trademarks
We have not found any records of C & S FINANCIAL CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & S FINANCIAL CONSULTANTS 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 CONSULTANTS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where C & S FINANCIAL CONSULTANTS 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 TypeAppointmen
Defending partyC & S FINANCIAL CONSULTANTS LTDEvent Date2021-02-10
Name of Company: C & S FINANCIAL CONSULTANTS LTD Company Number: 04953347 Nature of Business: Consultancy Registered office: Unit 5, Little Reed Street, Hull, HU2 8JL Type of Liquidation: Members Date…
 
Initiating party Event TypeResolution
Defending partyC & S FINANCIAL CONSULTANTS LTDEvent Date2021-02-10
 
Initiating party Event TypeNotices to
Defending partyC & S FINANCIAL CONSULTANTS LTDEvent Date2021-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & S FINANCIAL CONSULTANTS 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 CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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