DHILLON FINANCE AND CONSULTING LTD

DHILLON FINANCE AND CONSULTING LTD is an active private limited company, incorporated on 1 July 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fitzalan Place, Cardiff. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. DHILLON FINANCE AND CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08591303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRAFALGAR HOUSE
Address Line 25 FITZALAN PLACE
Post TownCARDIFF
CountryWALES
PostcodeCF24 0ED

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
DHILLON FINANCE AND CONSULTING LTD

Directors

(The company's officers)
MR SIMON SATNAM DHILLON
(~41 year old British national)
144 BROADWAY, CARDIFF, CAERDYDD, CF24 1NL, WALES
  • Current Director
  • Gives occupation as CONTRACTOR
  • Usually resident in WALES
Appointed on 01/07/2013

Shareholders

(Persons of Significant Control)
Mr Simon Satnam Dhillon
(~41 year old British national)
144, Broadway, Cardiff, CF24 1NL, Wales
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

DHILLON FINANCE AND CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, CF24 0ED.

Map of DHILLON FINANCE AND CONSULTING LTD at local scale
Map of DHILLON FINANCE AND CONSULTING LTD at local scale
Map of DHILLON FINANCE AND CONSULTING LTD at district scale
Map of DHILLON FINANCE AND CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 0ED

Other companies with registered offices in CF24 0ED:

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)