CITY MAX FINANCE LTD
Active - Accounts Filed
General Information
NAME
CITY MAX FINANCE LTD
COMPANY NUMBER
10001703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/02/2016
(8 years and 10 months old)
WEBSITE
https://citymaxfinance.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
01/11/2021
20/07/2022
SHAHED & CO LTD
View all previous names
LONDON
NW3 6HN
First Floor 459 Finchley Road
Hampstead
London
NW3 6HN
NW3 6HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Raphael Mardi Loukili (931740243) Appointed |
Credit Risk Overview
Want to learn more about CITY MAX FINANCE LTD?
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 CITY MAX FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY MAX FINANCE LTD?
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 |
|---|---|---|---|---|
|
12/02/2016 - Present (8 years and 10 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/12/2023 - Present (1years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2016 - 18/11/2017 (1 years and 9 months) Born in Feb 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Raphael Mardi Loukili (931740243) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 29/11/2017 | Raphael Mardi Loukili (920365593) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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