C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

Accounts Submitted

Confirmation Statement Submitted 18 Jan 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
George Nigel Critchley	Director	British	England	70	3 Aug 2022	Active
Helen Lupton	Director	British	England	57	3 Aug 2022	Active
Susan Peary	Director	British	United Kingdom	61	3 Aug 2022	Active

Shareholders

Shareholders (1)


David Foster Holdings Limited	100.0%	25,000	Ordinary	24 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

David Foster Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Foster

Ceased 23 Jan 2021

Ceased

Janine Diane Foster

Ceased 23 Jan 2021

Ceased

See All Controllers

Group Structure

DAVID FOSTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust

TRUE BEARING LIMITED united kingdom shares 75 to 100 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Sept 2024	Resolution	Resolutions	View(1 page)
18 Sept 2024	Capital	Statement by Directors	View(1 page)