RADIANT CENTRAL SERVICES LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
RADIANT CENTRAL SERVICES LIMITED is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Active.
RADIANT CENTRAL SERVICES LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501331. The accounts status is SMALL and accounts are next due on 31/12/2024.
RADIANT CENTRAL SERVICES LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501331. The accounts status is SMALL and accounts are next due on 31/12/2024.
RADIANT CENTRAL SERVICES LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SOVEREIGN PLACE
MARKET HARBOROUGH
LE16 7QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CWB GROUP SERVICES LIMITED (until 31/03/2021)
CWB GROUP SERVICES LIMITED (until 31/03/2021)
CLARKSON WAYMAN BALL HOLDINGS LIMITED (until 11/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN TAYLOR | Nov 1993 | British | Director | 2022-08-05 | CURRENT |
MR JAMES RICHARD CUMMING | Oct 1980 | British | Director | 2022-08-05 | CURRENT |
MRS KRYSTYNA WOJNAROWICZ | Feb 1965 | British | Director | 2018-01-19 UNTIL 2022-02-11 | RESIGNED |
MR MARTIN JOHN WATSON | Dec 1960 | British | Director | 2020-02-19 UNTIL 2020-10-15 | RESIGNED |
MR SIMON MARK HELLIER | Dec 1962 | British | Director | 2015-05-22 UNTIL 2022-08-05 | RESIGNED |
MR PAUL CHRISTOPHER SIBSON | Aug 1976 | British | Director | 2018-01-19 UNTIL 2018-12-12 | RESIGNED |
MISS STELLA LOUISE SMITH | Apr 1978 | British | Director | 2018-01-19 UNTIL 2019-10-14 | RESIGNED |
MR GARRY DONNELLY | Jul 1970 | British | Director | 2018-06-01 UNTIL 2020-11-06 | RESIGNED |
MR MILES CLIFFORD WILLIAM GOODWORTH | Apr 1969 | British | Director | 2018-01-19 UNTIL 2018-12-13 | RESIGNED |
MR JON DIBBLE | Nov 1967 | British | Director | 2018-03-01 UNTIL 2018-12-12 | RESIGNED |
MR GRAHAM JOHN CLARKSON | May 1963 | British | Director | 2015-03-20 UNTIL 2020-11-06 | RESIGNED |
MR PAUL CHRISTOPHER SIBSON | Secretary | 2016-04-20 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radiant Financial Group Uk Holdings Ltd | 2018-03-01 | Market Harborough | Ownership of shares 75 to 100 percent | |
Mr Graham John Clarkson | 2016-04-06 - 2018-03-01 | 5/1963 | Market Harborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RADIANT_CENTRAL_SERVICES_ - Accounts | 2023-12-26 | 31-03-2023 | £66,487 Cash £-3,427,892 equity |
RADIANT_CENTRAL_SERVICES_ - Accounts | 2022-12-24 | 31-03-2022 | £7,901 Cash £-3,427,892 equity |
RADIANT_CENTRAL_SERVICES_ - Accounts | 2021-12-24 | 31-03-2021 | £960 Cash £6,919,382 equity |
CWB_GROUP_SERVICES_LIMITE - Accounts | 2021-03-23 | 31-03-2020 | £14,788 Cash £-1,316,846 equity |
CWB_GROUP_SERVICES_LIMITE - Accounts | 2019-12-21 | 31-03-2019 | £-724,982 equity |
CWB_GROUP_SERVICES_LIMITE - Accounts | 2019-04-27 | 31-07-2018 | £140 Cash £-489,385 equity |
CWB_GROUP_SERVICES_LIMITE - Accounts | 2018-05-01 | 31-07-2017 | £705 equity |
CLARKSON_WAYMAN_BALL_HOLD - Accounts | 2017-04-12 | 31-07-2016 | £10,200 equity |
Dormant Company Accounts - CLARKSON WAYMAN BALL HOLDINGS LIMITED | 2016-11-29 | 31-07-2015 | £10,200 Cash £10,200 equity |