CHERIF FINANCIAL SERVICES LIMITED

CHERIF FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Centre, Halstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CHERIF FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13265735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAULAK CHAMBERS
Address Line 2THE CENTRE
Post TownHALSTEAD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO9 2AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CHERIF FINANCIAL SERVICES LIMITED

Directors

(The company's officers)
MR DANIEL OMAR ALI-CHERIF
(~40 year old British national)
MAULAK CHAMBERS THE CENTRE, HALSTEAD, ESSEX, CO9 2AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)
Mr Daniel Omar Ali-Cherif
(~40 year old British national)
Maulak Chambers, The Centre, Halstead, Essex, CO9 2AJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2021
Mrs Lisa Joanne Ali-Cherif
(~42 year old British national)
Maulak Chambers, The Centre, Halstead, Essex, CO9 2AJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHERIF FINANCIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, CO9 2AJ.

Map of CHERIF FINANCIAL SERVICES LIMITED at local scale
Map of CHERIF FINANCIAL SERVICES LIMITED at local scale
Map of CHERIF FINANCIAL SERVICES LIMITED at district scale
Map of CHERIF FINANCIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in CO9 2AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)