Cherif Financial Services Limited

General information

Name:

Cherif Financial Services Ltd

Office Address:

Maulak Chambers The Centre CO9 2AJ Halstead

Number: 13265735

Incorporation date: 2021-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the founding of Cherif Financial Services Limited, a company which is located at Maulak Chambers, The Centre, Halstead. That would make three years Cherif Financial Services has prospered on the British market, as the company was started on 2021-03-15. The company's registration number is 13265735 and the company zip code is CO9 2AJ. The firm's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. 2023-03-31 is the last time when the accounts were reported.

Up until now, this particular firm has only been overseen by one director: Daniel A. who has been in charge of it for three years.

Executives with significant control over the firm are: Lisa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 15 March 2021

Latest update: 13 February 2024

People with significant control

Lisa A.
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel A.
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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