SCF FINANCIAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 09439459
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 14-16 CHURCHILL WAY, CARDIFF, UNITED KINGDOM, CF10 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SCF FINANCIAL LIMITED are www.scffinancial.co.uk, and www.scf-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scf Financial Limited is a Private Limited Company. The company registration number is 09439459. Scf Financial Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Scf Financial Limited is 14 16 Churchill Way Cardiff United Kingdom Cf10 2dx. . DEL GAIZO, Antonio Antonio is a Director of the company. LAWFORD, Paul Eric is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEL GAIZO, Antonio Antonio
Appointed Date: 13 February 2015
63 years old
Director
LAWFORD, Paul Eric
Appointed Date: 31 December 2015
56 years old

Persons With Significant Control

Mr Paul Eric Lawford
Notified on: 1 August 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Paul Eric Lawford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tuhaere Investments (Nz) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCF FINANCIAL LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Mar 2017
Confirmation statement made on 30 June 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Register(s) moved to registered inspection location C/O Dpia Limited, Suite 1B 38 South Bar Street Banbury Oxfordshire OX16 9AE
24 Mar 2016
Register inspection address has been changed to C/O Dpia Limited, Suite 1B 38 South Bar Street Banbury Oxfordshire OX16 9AE
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
25 Jan 2016
Appointment of Mr Paul Eric Lawford as a director on 31 December 2015
22 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 2

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