The Sigma Financial Group Ltd

General information

Name:

The Sigma Financial Group Limited

Office Address:

Mclaren Building 46 Priory Queensway B4 7LR Birmingham

Number: 01107944

Incorporation date: 1973-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sigma Financial Group Ltd,registered as Private Limited Company, with headquarters in Mclaren Building, 46 Priory Queensway in Birmingham. The office's zip code is B4 7LR. This company exists since Thu, 12th Apr 1973. The company's Companies House Registration Number is 01107944. Up till now The Sigma Financial Group Ltd switched the company listed name three times. Before Mon, 14th Jun 2021 it used the registered name Sigma Connected Group. After that it switched to the registered name Commercial Credit Services that was used till Mon, 14th Jun 2021 when the final name was agreed on. This enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-03-02.

As the information gathered suggests, this particular business was built in April 1973 and has been presided over by eight directors, out of whom two (Gary G. and Michael H.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Industrial & Commercial Consultancy Limited.

  • Previous company's names
  • The Sigma Financial Group Ltd 2021-06-14
  • Sigma Connected Group Ltd 2021-06-01
  • Commercial Credit Services Limited 2000-11-27
  • Clanchatton Holdings Limited 1973-04-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 March 2013

Address: Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE, United Kingdom

Latest update: 31 January 2024

Gary G.

Role: Director

Appointed: 20 March 2013

Latest update: 31 January 2024

Michael H.

Role: Director

Appointed: 20 March 2013

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Recodebt Limited owns over 3/4 of company shares. This business can be reached in Redditch at Prospect Hill, B97 4DL and was registered as a PSC under the registration number 06307657.

Recodebt Limited
Address: Grosvenor House Prospect Hill, Redditch, B97 4DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06307657
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
51
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