OPAL FINANCIALS LTD
OPAL FINANCIALS LTD is an active private limited company, incorporated on 18 November 2010. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Moss Lane, Sandbach. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. OPAL FINANCIALS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07443342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 26 EDWIN FODEN BUSINESS CENTRE |
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Address Line 2 | MOSS LANE |
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Post Town | SANDBACH |
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Country | ENGLAND |
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Postcode | CW11 3AE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
Company Name History
From incorporation onwards:
OPAL FINANCIALS LTD
Directors
(The company's officers)
MR CARL MALCOLM DUTTON
(~47 year old British national)
UNIT 26 EDWIN FODEN BUSINESS CENTRE, MOSS LANE, SANDBACH, CW11 3AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2013
MR STEVEN JAMES HODGKISS
(~42 year old British national)
UNIT 26 EDWIN FODEN BUSINESS CENTRE, MOSS LANE, SANDBACH, CW11 3AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2010
MISS EMMA HODGSON
(~31 year old British national)
15 CREWE ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2EW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
Shareholders
(Persons of Significant Control)
Mr Steven James Hodgkiss
(~42 year old British national)
Unit 26, Edwin Foden Business Centre, Moss Lane, Sandbach, CW11 3AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2016
Mr Carl Malcom Dutton
(~47 year old British national)
St Mary's House, Crewe Road, Alsager, Stoke-On-Trent, Cheshire, ST7 2EW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2020
Ms Emma Louise Hodgson
(~31 year old British national)
Unit 26, Edwin Foden Business Centre, Moss Lane, Sandbach, CW11 3AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/12/2020
Connections
(Shared officers)
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)
OPAL FINANCIALS LTD: Maps
Maps show the location of the postcode of the registered office, CW11 3AE.
Map of OPAL FINANCIALS LTD at local scale
Map of OPAL FINANCIALS LTD at district scale
More Companies in CW11 3AE
Other companies with registered offices in CW11 3AE:
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)