CAVANAGH FINANCIAL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CAVANAGH FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
SC096918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/01/1986
(38 years and 9 months old)
WEBSITE
https://www.closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/09/1989
22/12/2003
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
View all previous names
SCOTLAND
EH3 7HF
Telephone: 01413433500
TPS: No
60 Melville Street
Edinburgh
Scotland
EH3 7HF
Telephone: 3433500
Bedford House 16-22 Bedford Street
Belfast
BT2 7DT
Citygate
Newcastle-upon-tyne
Tyne and Wear
NE1 4JE
Pendragon House Caxton Place
Cardiff
South Glamorgan
CF23 8XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAVANAGH FINANCIAL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 22/04/2024 | New Board Member John Edmeads (928773022) Appointed |
Credit Risk Overview
Want to learn more about CAVANAGH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVANAGH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVANAGH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
17/04/2024 - Present (7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/1988 - 26/03/1999 (10 years and 4 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/11/1988 - Present (35 years and 11 months) Born in Sep 1941 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 22/04/2024 | New Board Member John Edmeads (928773022) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 20/10/2022 | New Accounts filed |
| 20/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 08/03/2022 | Martin Andrew (908499727) has left the board |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/09/2021 | Andrew William Cumming (906011880) has left the board |
| 30/09/2021 | New Board Member Martin Andrew (908499727) Appointed |
| 03/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | David John Heath (925441287) has left the board |
| 10/07/2019 | New Board Member Andrew William Cumming (906011880) Appointed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 11/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | Iain Wallace (924427908) has left the board |
| 27/03/2018 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 20/03/2018 | New Board Member Iain Wallace (924427908) Appointed |
| 18/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 10/11/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 04/12/2015 | New Annual Return filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 17/07/2014 | Andrew Steven Fay (905859985) has left the board |
| 07/01/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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