RADIANT CENTRAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RADIANT CENTRAL SERVICES LIMITED
COMPANY NUMBER
09501331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
cwbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2018
31/03/2021
CWB GROUP SERVICES LIMITED
View all previous names
MARKET HARBOROUGH
LE16 7QU
Telephone: 01858469910
TPS: Yes
Sovereign Place 20 The Point
Market Harborough
LE16 7QU
Telephone: 469910
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 |
|---|---|---|
| RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIANT CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORPORATE WORKPLACE BENEFITS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | Helen Taylor (929445557) has left the board |
| 01/02/2024 | New Board Member Alan Hopley (928491541) Appointed |
Credit Risk Overview
Want to learn more about RADIANT CENTRAL SERVICES 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 RADIANT CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIANT CENTRAL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/01/2024 - Present (10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2015 - 06/11/2020 (5 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/05/2015 - Present (9 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/04/2016 - 12/12/2018 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIANT CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORPORATE WORKPLACE BENEFITS LIMITED | Company is dissolved | View Report |
| CWB CALEDONIA LIMITED | Company is dissolved | View Report |
| PPS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PROFESSIONAL PRACTICE SERVICES LIMITED | Company is dissolved | View Report |
| PPS CALEDONIA LIMITED | Company is dissolved | View Report |
| PPS CORPORATE SOLUTIONS LIMITED | Company is dissolved | View Report |
| RADIANT FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | Helen Taylor (929445557) has left the board |
| 01/02/2024 | New Board Member Alan Hopley (928491541) Appointed |
| 05/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Helen Taylor (929445557) Appointed |
| 09/08/2022 | Simon Mark Hellier (919794195) has left the board |
| 09/08/2022 | New Board Member James Richard Cumming (928318615) Appointed |
| 15/02/2022 | Krystyna Wojnarowicz (924232716) has left the board |
| 30/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 24/12/2020 | Martin John Watson (901820065) has left the board |
| 12/11/2020 | Graham John Clarkson (907928935) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Martin John Watson (901820065) Appointed |
| 30/12/2019 | New Accounts filed |
| 18/12/2019 | Stella Louise Smith (915657298) has left the board |
| 30/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | Miles Clifford William Goodworth (910320873) has left the board |
| 14/12/2018 | Paul Christopher Sibson (924191705) has left the board |
| 14/12/2018 | Jon Dibble (924399642) has left the board |
| 14/12/2018 | Paul Christopher Sibson (920768813) has left the board |
| 18/06/2018 | New Board Member Garry Donnelly (924741548) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Jon Dibble (924399642) Appointed |
| 03/05/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Miles Clifford William Goodworth (910320873) Appointed |
| 31/01/2018 | Miles Goodworth (924232733) has left the board |
| 24/01/2018 | New Board Member Miles Goodworth (924232733) Appointed |
| 24/01/2018 | New Board Member Krystyna Wojnarowicz (924232716) Appointed |
| 24/01/2018 | New Board Member Stella Louise Smith (915657298) Appointed |
| 24/01/2018 | New Board Member Paul Christopher Sibson (924191705) Appointed |
| 14/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Paul Christopher Sibson (920768813) Appointed |
| 22/04/2016 | New Annual Return filed |
| 28/05/2015 | New Board Member Simon Mark Hellier (919794195) Appointed |
| 03/04/2015 | New Board Member Graham John Clarkson (907928935) Appointed |
| 03/04/2015 | Graham John Clarkson (919605294) has left the board |
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