CARITAS FINANCIAL LIMITED
HUDDERSFIELD MASTERSOURCE LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 0JP

Company number 02759899
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address WOODLEY VILLA BELDON BROOK GREEN, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 ; Total exemption small company accounts made up to 2 October 2015. The most likely internet sites of CARITAS FINANCIAL LIMITED are www.caritasfinancial.co.uk, and www.caritas-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Caritas Financial Limited is a Private Limited Company. The company registration number is 02759899. Caritas Financial Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Caritas Financial Limited is Woodley Villa Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire Hd8 0jp. . MOSLEY, Susan Margaret is a Secretary of the company. MOSLEY, Geoffrey is a Director of the company. MOSLEY, Susan Margaret is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MORGAN, Stuart James has been resigned. Director MORGAN, Marlyn Bridget has been resigned. Director MORGAN, Stuart James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOSLEY, Susan Margaret
Appointed Date: 16 February 2002
Director
MOSLEY, Geoffrey
Appointed Date: 16 February 2002
72 years old
Director
MOSLEY, Susan Margaret
Appointed Date: 02 October 2009
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 28 October 1992
Secretary
MORGAN, Stuart James
Resigned: 02 October 2009
Appointed Date: 09 November 1992
Director
MORGAN, Marlyn Bridget
Resigned: 16 June 2002
Appointed Date: 09 November 1992
71 years old
Director
MORGAN, Stuart James
Resigned: 16 June 2002
Appointed Date: 09 November 1992
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Mr Geoffrey Mosley
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CARITAS FINANCIAL LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
10 Dec 2015
Total exemption small company accounts made up to 2 October 2015
30 Jun 2015
Total exemption small company accounts made up to 2 October 2014
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
...
... and 61 more events
23 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1992
Registered office changed on 23/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1992
New secretary appointed;director resigned;new director appointed
28 Oct 1992
Incorporation

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