TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05399905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05399905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 BRENKLEY WAY
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 6DS
This Company Originates in : United Kingdom
Previous trading names include:
CARRICK FINANCIAL MANAGEMENT LIMITED (until 29/09/2022)
CARRICK FINANCIAL MANAGEMENT LIMITED (until 29/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JESSICA SWINDELLS | May 1982 | British | Director | 2018-09-29 | CURRENT |
| MR IAN MICHAEL MCELROY | May 1980 | British | Director | 2018-03-13 | CURRENT |
| PAUL STANLEY BLIGHT | Nov 1967 | British | Director | 2009-04-06 | CURRENT |
| MR. PAUL STANLEY BLIGHT | Secretary | 2012-09-01 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-03-21 UNTIL 2005-03-23 | RESIGNED | ||
| MR JOHN STEVEN JOHNSON | May 1975 | British | Director | 2005-03-21 UNTIL 2012-09-01 | RESIGNED |
| MICHAEL CARRICK | Apr 1964 | British | Director | 2005-03-21 UNTIL 2019-08-20 | RESIGNED |
| MR STEPHEN WILLIAM BLACK | Jul 1981 | British | Director | 2018-03-13 UNTIL 2018-09-29 | RESIGNED |
| MR JOHN STEVEN JOHNSON | May 1975 | British | Secretary | 2005-03-21 UNTIL 2012-09-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-03-21 UNTIL 2005-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tier One Capital Financial Services Limited | 2023-10-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tier One Capital Ltd | 2018-03-21 - 2023-10-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Carrick | 2017-03-02 - 2019-08-02 | 4/1964 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr Paul Stanley Blight | 2017-02-02 - 2019-08-02 | 11/1967 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CARRICK FINANCIAL MANAGEMENT LIMITED | 2020-12-15 | 31-03-2020 | £270,819 equity |
| CARRICK FINANCIAL MANAGEMENT LIMITED | 2019-11-30 | 31-03-2019 | £209,262 Cash £211,388 equity |
| CARRICK FINANCIAL MANAGEMENT LIMITED | 2018-12-06 | 31-03-2018 | £275,912 Cash £315,000 equity |
| CARRICK FINANCIAL MANAGEMENT LIMITED | 2017-12-08 | 31-03-2017 | £202,007 Cash £295,356 equity |
| Abbreviated Company Accounts - CARRICK FINANCIAL MANAGEMENT LIMITED | 2016-09-09 | 31-03-2016 | £225,590 Cash £207,929 equity |
| Abbreviated Company Accounts - CARRICK FINANCIAL MANAGEMENT LIMITED | 2015-11-26 | 31-03-2015 | £149,957 Cash £170,250 equity |
| Abbreviated Company Accounts - CARRICK FINANCIAL MANAGEMENT LIMITED | 2014-08-02 | 31-03-2014 | £136,356 Cash £198,315 equity |