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Company Information for

NCM FUND SERVICES (ENGLAND) LIMITED

FIRST FLOOR, 42 NEW BROAD STREET, 42 NEW BROAD STREET, LONDON, EC2M 1JD,
Company Registration Number
10351562
Private Limited Company
Active

Company Overview

About Ncm Fund Services (england) Ltd
NCM FUND SERVICES (ENGLAND) LIMITED was founded on 2016-08-30 and has its registered office in London. The organisation's status is listed as "Active". Ncm Fund Services (england) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NCM FUND SERVICES (ENGLAND) LIMITED
 
Legal Registered Office
FIRST FLOOR, 42 NEW BROAD STREET
42 NEW BROAD STREET
LONDON
EC2M 1JD
 
Filing Information
Company Number 10351562
Company ID Number 10351562
Date formed 2016-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 27/09/2017
Type of accounts SMALL
Last Datalog update: 2024-09-08 17:32:08
Primary Source:Companies House
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Company Officers of NCM FUND SERVICES (ENGLAND) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY MOFFETT CHAPLIN
 Director 2016-08-30
DOUGLAS JAMES GRAHAM
 Director 2016-08-30
KATHLEEN MOIR MCLEAY
 Director 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY MOFFETT CHAPLIN GHI BIDCO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN GHI HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
ROBERT HENRY MOFFETT CHAPLIN RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT HENRY MOFFETT CHAPLIN RM COMMUNITY HEALTHCARE LIMITED Director 2015-10-30 CURRENT 2015-03-25 Active
ROBERT HENRY MOFFETT CHAPLIN RMCAF1 LTD Director 2015-10-30 CURRENT 2015-03-26 Active
ROBERT HENRY MOFFETT CHAPLIN BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN PORTFOLIOS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ROBERT HENRY MOFFETT CHAPLIN NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES ENERGY LIMITED Director 2012-08-07 CURRENT 1996-05-24 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS LIMITED Director 2012-07-23 CURRENT 2012-03-20 Active
ROBERT HENRY MOFFETT CHAPLIN EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2011-06-14 CURRENT 2006-04-24 Active
ROBERT HENRY MOFFETT CHAPLIN PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
ROBERT HENRY MOFFETT CHAPLIN NCM MEZZANINE GENERAL PARTNER LIMITED Director 2009-08-18 CURRENT 2007-01-18 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES LIMITED Director 1999-12-06 CURRENT 1996-06-04 Active
DOUGLAS JAMES GRAHAM PEARL INCOME INVESTMENTS II UK LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DOUGLAS JAMES GRAHAM ANGLO JCF DESIGNATED MEMBER 2 LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
DOUGLAS JAMES GRAHAM ANGLO JCF DESIGNATED MEMBER 1 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DOUGLAS JAMES GRAHAM KBG INVESTMENTS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DOUGLAS JAMES GRAHAM NCM ANGLO FEDERAL GP LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-07-11
DOUGLAS JAMES GRAHAM NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
DOUGLAS JAMES GRAHAM PIL LP LIMITED Director 2012-10-05 CURRENT 2006-10-11 Active - Proposal to Strike off
DOUGLAS JAMES GRAHAM CT HYDRO LIMITED Director 2012-06-25 CURRENT 2010-02-25 Active
KATHLEEN MOIR MCLEAY PEARL INCOME INVESTMENTS UK LIMITED Director 2017-11-21 CURRENT 2017-09-29 Active
KATHLEEN MOIR MCLEAY ANGLO JCF DESIGNATED MEMBER 2 LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY ANGLO JCF DESIGNATED MEMBER 1 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY NCM ANGLO FEDERAL GP LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-07-11
KATHLEEN MOIR MCLEAY MCLEAY INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KATHLEEN MOIR MCLEAY NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
KATHLEEN MOIR MCLEAY CT HYDRO LIMITED Director 2012-06-25 CURRENT 2010-02-25 Active
KATHLEEN MOIR MCLEAY EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
KATHLEEN MOIR MCLEAY PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
KATHLEEN MOIR MCLEAY NCM MEZZANINE GENERAL PARTNER LIMITED Director 2010-01-22 CURRENT 2007-01-18 Active
KATHLEEN MOIR MCLEAY CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
KATHLEEN MOIR MCLEAY NCM FUND SERVICES LIMITED Director 2009-04-30 CURRENT 1996-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM Finsthwaite House Finsthwaite Ulverston Cumbria LA12 8BN
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-02-06AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-02-19AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 75000
2017-08-22SH0118/08/17 STATEMENT OF CAPITAL GBP 75000
2016-10-25AA01Current accounting period extended from 31/08/17 TO 30/11/17
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30NEWINCNew incorporation
2016-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NCM FUND SERVICES (ENGLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NCM FUND SERVICES (ENGLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCM FUND SERVICES (ENGLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCM FUND SERVICES (ENGLAND) LIMITED

Intangible Assets
Patents
We have not found any records of NCM FUND SERVICES (ENGLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCM FUND SERVICES (ENGLAND) LIMITED
Trademarks
We have not found any records of NCM FUND SERVICES (ENGLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCM FUND SERVICES (ENGLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NCM FUND SERVICES (ENGLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCM FUND SERVICES (ENGLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCM FUND SERVICES (ENGLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NCM FUND SERVICES (ENGLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1JD