| Company Name | CK Home Hub Financial Services Limited |
|---|---|
| Directors | Kevin McCarthy and Craig Matthew McIntosh |
| Company Status | Active |
| Company Number | SC629293 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2019(4 years, 11 months ago) |
| Previous Name | McCarthy Mortgage Solutions Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Kevin McCarthy |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 25c St James Avenue St Jame Retail Centre East Kilbride Glasgow G74 5QD Scotland |
| Director Name | Mr Craig Matthew McIntosh |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25c St James Avenue St James Retail Centre East Kilbride Glasgow G74 5QD Scotland |
Location
| Registered Address | 25c St James Avenue St James Retail Centre East Kilbride Glasgow G74 5QD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 5 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 5 December 2022 | Change of details for Mr Kevin Mccarthy as a person with significant control on 1 December 2022 (2 pages) |
| 5 December 2022 | Notification of Craig Matthew Mcintosh as a person with significant control on 1 December 2022 (2 pages) |
| 5 December 2022 | Appointment of Mr Craig Matthew Mcintosh as a director on 1 December 2022 (2 pages) |
| 2 December 2022 | Company name changed mccarthy mortgage solutions LTD\certificate issued on 02/12/22
|
| 1 December 2022 | Statement of capital following an allotment of shares on 1 December 2022
|
| 10 October 2022 | Current accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 11 August 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 5 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 20 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 10 October 2019 | Director's details changed for Mr Kevin Mccarthy on 9 October 2019 (2 pages) |
| 10 October 2019 | Change of details for Mr Kevin Mccarthy as a person with significant control on 9 October 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 15 Raymond Place East Kilbride Glasgow G75 8LD Scotland to 25C St James Avenue St James Retail Centre East Kilbride Glasgow G74 5QD on 10 October 2019 (1 page) |
| 17 September 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 1 May 2019 | Incorporation Statement of capital on 2019-05-01
|