Ubiquity Financial Direction Limited

  1. Home
  2. A-Z Index
  3. U Index
  4. UB Index

General information

Name:

Ubiquity Financial Direction Ltd

Office Address:

11 Hutton Road Kineton CV35 0FE Warwick

Number: 04089135

Incorporation date: 2000-10-12

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04089135 24 years ago, Ubiquity Financial Direction Limited is a Private Limited Company. The company's official registration address is 11 Hutton Road, Kineton Warwick. The registered name of this business was replaced in 2001 to Ubiquity Financial Direction Limited. This firm former name was Ccmg. This firm's classified under the NACE and SIC code 69201 and has the NACE code: Accounting and auditing activities. Ubiquity Financial Direction Ltd filed its account information for the financial period up to 2022-06-29. The company's latest annual confirmation statement was submitted on 2023-09-25.

Claire R. is this specific enterprise's single managing director, that was arranged to perform management duties 24 years ago. This company had been overseen by Bernard R. up until February 2023. As a follow-up another director, specifically Richard C. resigned twenty years ago.

Claire R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ubiquity Financial Direction Limited 2001-11-29
  • Ccmg Limited 2000-10-12

Financial data based on annual reports

Company staff

Claire R.

Role: Director

Appointed: 12 October 2000

Latest update: 28 February 2024

People with significant control

Claire R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernard R.
Notified on 1 September 2017
Ceased on 11 July 2022
Nature of control:
1/2 or less of shares
Kathleen R.
Notified on 6 April 2016
Ceased on 11 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 29 June 2023
Annual Accounts 15 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 March 2013
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 29th June 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

69 Stoneleigh Avenue Earlsdon

Post code:

CV5 6DA

City / Town:

Coventry

HQ address,
2013

Address:

69 Stoneleigh Avenue Earlsdon

Post code:

CV5 6DA

City / Town:

Coventry

HQ address,
2014

Address:

69 Stoneleigh Avenue Earlsdon

Post code:

CV5 6DA

City / Town:

Coventry

HQ address,
2015

Address:

69 Stoneleigh Avenue Earlsdon

Post code:

CV5 6DA

City / Town:

Coventry

HQ address,
2016

Address:

69 Stoneleigh Avenue Earlsdon

Post code:

CV5 6DA

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
23
Company Age