CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
LIVERPOOL BRABCO 1414 LIMITED

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Company number 09252043
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 20 CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Graham Gerrard as a secretary on 17 May 2016. The most likely internet sites of CS FINANCIAL SOLUTIONS HOLDINGS LIMITED are www.csfinancialsolutionsholdings.co.uk, and www.cs-financial-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cs Financial Solutions Holdings Limited is a Private Limited Company. The company registration number is 09252043. Cs Financial Solutions Holdings Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Cs Financial Solutions Holdings Limited is 20 Chapel Street Liverpool England L3 9ag. . GERRARD, Graham is a Secretary of the company. MCGUCKIN, Paul Gerard is a Director of the company. NICOL, Colin Robert is a Director of the company. WILLIAMS, Craig Andrew is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GERRARD, Graham
Appointed Date: 17 May 2016
Director
MCGUCKIN, Paul Gerard
Appointed Date: 23 March 2015
63 years old
Director
NICOL, Colin Robert
Appointed Date: 05 November 2015
56 years old
Director
WILLIAMS, Craig Andrew
Appointed Date: 05 November 2015
52 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 23 March 2015
Appointed Date: 07 October 2014
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 23 March 2015
Appointed Date: 07 October 2014

Persons With Significant Control

Mr Paul Gerard Mcguckin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alliance Fund Managers Nominees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CS FINANCIAL SOLUTIONS HOLDINGS LIMITED Events

30 May 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
07 Dec 2016
Confirmation statement made on 4 November 2016 with updates
20 Jun 2016
Appointment of Mr Graham Gerrard as a secretary on 17 May 2016
23 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 9,200
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
12 Jun 2015
Company name changed brabco 1414 LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
23 Mar 2015
Termination of appointment of Andrew James O'mahony as a director on 23 March 2015
23 Mar 2015
Termination of appointment of Brabners Directors Limited as a director on 23 March 2015
23 Mar 2015
Appointment of Mr Paul Gerard Mcguckin as a director on 23 March 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CS FINANCIAL SOLUTIONS HOLDINGS LIMITED Charges

1 April 2016
Charge code 0925 2043 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Charles Stanley Group PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0925 2043 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Loan and Equity Fund LLP
Description: N/A…

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