CARRION FINANCIAL CONSULTANTS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1SP

Company number 04863228
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 76C GROVE HILL ROAD, TUNBRIDGE WELLS, KENT, TN1 1SP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CARRION FINANCIAL CONSULTANTS LIMITED are www.carrionfinancialconsultants.co.uk, and www.carrion-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Carrion Financial Consultants Limited is a Private Limited Company. The company registration number is 04863228. Carrion Financial Consultants Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Carrion Financial Consultants Limited is 76c Grove Hill Road Tunbridge Wells Kent Tn1 1sp. . BENSON, Linda is a Director of the company. Secretary BENSON, Herbert has been resigned. Secretary BENSON, Herbert has been resigned. Secretary CHISI, Lilly has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BENSON, Herbert has been resigned. Director BENSON, Herbert has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BENSON, Linda
Appointed Date: 18 August 2003
57 years old

Resigned Directors

Secretary
BENSON, Herbert
Resigned: 01 September 2011
Appointed Date: 17 August 2009
Secretary
BENSON, Herbert
Resigned: 06 June 2009
Appointed Date: 01 August 2005
Secretary
CHISI, Lilly
Resigned: 17 July 2014
Appointed Date: 20 September 2011
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 12 August 2003
Director
BENSON, Herbert
Resigned: 20 September 2011
Appointed Date: 17 August 2009
50 years old
Director
BENSON, Herbert
Resigned: 06 June 2009
Appointed Date: 01 October 2007
50 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 18 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mrs Linda Benson
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARRION FINANCIAL CONSULTANTS LIMITED Events

23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Compulsory strike-off action has been discontinued
13 Feb 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 41 more events
26 Oct 2004
Director's particulars changed
29 Aug 2003
Registered office changed on 29/08/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
29 Aug 2003
Director resigned
29 Aug 2003
New director appointed
12 Aug 2003
Incorporation

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