CONCLUSIVE FINANCIAL LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with no updates

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13/05/2513 May 2025 Change of details for Mr Paul Stephen Charnick as a person with significant control on 2025-05-13

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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15/08/2415 August 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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20/12/2320 December 2023 Termination of appointment of Portia Mary Reece as a director on 2023-12-20

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16/11/2316 November 2023 Director's details changed for Mr Darren Gregory Waight on 2023-11-15

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16/11/2316 November 2023 Termination of appointment of Darren Gregory Waight as a director on 2023-11-15

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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15/11/2315 November 2023 Appointment of Mr Darren Gregory Waight as a director on 2023-11-15

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08/11/238 November 2023 Registered office address changed from 109 Bancroft Hitchin SG5 1NB England to Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 2023-11-08

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08/11/238 November 2023 Appointment of Miss Portia Mary Reece as a director on 2023-10-26

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04/07/234 July 2023 Termination of appointment of Paul Charnick as a director on 2023-07-04

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15/02/2315 February 2023 Change of details for Mr Paul Stephen Charnick as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Appointment of Mr Jonathan James Taylor as a director on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Mr Jonathan James Taylor on 2023-02-14

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14/02/2314 February 2023 Registered office address changed from Office G4 Maxet House Unit 22 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL England to 109 Bancroft Hitchin SG5 1NB on 2023-02-14

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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07/02/207 February 2020 CESSATION OF ROBERT COOPER AS A PSC

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN CHARNICK

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07/02/207 February 2020 CESSATION OF CRAIG CORNICK AS A PSC

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07/02/207 February 2020 CESSATION OF JOHN COXHEAD AS A PSC

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 31/03/19 STATEMENT OF CAPITAL GBP 100

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM OFFICE G4 UNIT 22 LANSDOWN INDUSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 8PL ENGLAND

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17/06/1917 June 2019 Registered office address changed from , Office G4 Unit 22, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, England to Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 2019-06-17

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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21/09/1821 September 2018 CESSATION OF PAUL CHARNICK AS A PSC

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COOPER

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CORNICK

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COXHEAD

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20/09/1820 September 2018 30/04/18 UNAUDITED ABRIDGED

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CHARNICK / 14/09/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 UNAUDITED ABRIDGED

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10/11/1710 November 2017 ADOPT ARTICLES 02/11/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCES WILKINSON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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14/03/1614 March 2016 Registered office address changed from , 22 Unit G4 Maxet House, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, England to Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 2016-03-14

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 22 UNIT G4 MAXET HOUSE LANSDOWN INDUSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 8PL ENGLAND

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11/03/1611 March 2016 Registered office address changed from , Montpellier House Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY to Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 2016-03-11

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY

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08/01/168 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 100

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/03/1528 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DURSLEY

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20/01/1520 January 2015 DIRECTOR APPOINTED MISS FRANCES CATHERINE WILDE WILKINSON

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23/05/1423 May 2014 Registered office address changed from , Flat 1 20 Albany Park, Albany Road, Cheltenham, Gloucestershire, GL50 2UL on 2014-05-23

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23/05/1423 May 2014 DIRECTOR APPOINTED MR KEVIN JOHN DURSLEY

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM FLAT 1 20 ALBANY PARK ALBANY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2UL

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ ENGLAND

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16/05/1316 May 2013 Registered office address changed from , Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4TQ, England on 2013-05-16

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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