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Nom

Cgfm LTD
Adresse
Exmouth Business Centre
14, Hartley Road
Exmouth
EX8 2SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05839583 Show on Companies House
Statut de SociétéDissolved
Fondé7 juin 2006
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)65300 - Caisses de retraite
Noms Précédents
  • Chartergroup Financial Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hall, Simon Graham Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Hall, Simon Graham Knowle, Budleigh Salterton, Devon Status: Active Notified: 07/06/2006 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BPU Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 07792474 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ccfs Dorset LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 06227886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •