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 - MARKET HARBOROUGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON ASSOCIATES (ADVERTISING) LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WEBXPRESS LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WRP LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WAA CHOSEN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RADIANT FINANCIAL PLANNING LIMITED MARKET HARBOROUGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
INSPIRED BUSINESS VISION LIMITED SUTTON COLDFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORPORATE WORKPLACE BENEFITS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PROFESSIONAL PRACTICE SERVICES LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PPS GROUP HOLDINGS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PPS CORPORATE SOLUTIONS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CWB CALEDONIA LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PPS CALEDONIA LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PANTHERAS HOLDINGS LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RESOURCE MORTGAGES LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WOJ CONSULTING LTD NOTTINGHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
PIRKX LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PANTHERAS HOUSE LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CWB WORKPLACE BENEFITS LLP MARKET HARBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMC - THE HEADS' CONFERENCE LEICESTERSHIRE Active SMALL 85310 - General secondary education
BANKS AMENITY PRODUCTS LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMBASSADOR COLLEGE. MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE MEETINGS INDUSTRY ASSOCIATION MARKET HARBOROUGH ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BANKS PROPERTY MANAGEMENT LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2GETHER HOMES LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 62012 - Business and domestic software development
RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RADIANT PLATFORM MANAGEMENT LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
RADIANT ASSET MANAGEMENT LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 66300 - Fund management activities
PURPLE LANE MEDIA LTD MARKET HARBOROUGH ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities