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 Number | 13265735 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/03/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MAULAK CHAMBERS |
---|
Address Line 2 | THE CENTRE |
---|
Post Town | HALSTEAD |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | CO9 2AJ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 28/03/2024 |
---|
Last Made Up Date | 14/03/2023 |
---|
Return
Next Due Date | 12/04/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
More Companies in CO9 2AJ
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)