CF ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CF ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CF ASSET FINANCE LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773491. The accounts status is FULL and accounts are next due on 31/12/2020.

CF ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2019 02/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-01-20 UNTIL 2009-04-07 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
PHILIP EDWIN ROSS Jan 1962 British Director 1999-08-27 UNTIL 2005-12-06 RESIGNED
PHILIP EDWIN ROSS Jan 1962 British Director 1999-05-31 UNTIL 1999-08-13 RESIGNED
MR MARK JAMES SANDREY Jun 1971 British Director 2014-01-22 UNTIL 2015-03-02 RESIGNED
MARK RICHARD SELWOOD Sep 1960 British Director 1999-05-31 UNTIL 2003-09-05 RESIGNED
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2016-08-19 UNTIL 2018-05-31 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-08-27 UNTIL 2010-08-31 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2010-09-01 UNTIL 2015-07-09 RESIGNED
MR ANDREW PERCY Jan 1966 English Director 2007-04-16 UNTIL 2017-07-12 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 UNTIL 2023-06-30 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-10 RESIGNED
COLIN KEITH WRIGLEY Jun 1958 British Director 2003-03-26 UNTIL 2003-12-31 RESIGNED
MICHAEL YIANNAKOU Apr 1963 British Director 2007-04-16 UNTIL 2017-07-12 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2017-06-08 UNTIL 2020-09-08 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2001-02-20 UNTIL 2017-06-08 RESIGNED
NIGEL LOCKWOOD BOWMAN Jun 1948 British Secretary 1999-05-31 UNTIL 2001-02-20 RESIGNED
MORTON FRASER Corporate Director 1999-05-19 UNTIL 1999-05-31 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-03-31 UNTIL 2011-02-28 RESIGNED
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2015-03-02 UNTIL 2024-01-04 RESIGNED
MR DAVID JAMES ALDERTON Sep 1976 British Director 2009-09-30 UNTIL 2011-02-28 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-10 RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2001-02-20 UNTIL 2002-12-31 RESIGNED
NIGEL LOCKWOOD BOWMAN Jun 1948 British Director 1999-05-31 UNTIL 2001-02-20 RESIGNED
JAMES BRUCE Apr 1956 British Director 2007-04-10 UNTIL 2009-09-30 RESIGNED
MR NORMAN CARSON Nov 1954 British Director 2007-04-16 UNTIL 2010-03-31 RESIGNED
MR PETER CHARLTON Jul 1947 British Director 1999-05-31 UNTIL 2017-07-12 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-31 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2011-12-09 UNTIL 2014-01-22 RESIGNED
MR PETER JAMES GOODEN Feb 1954 British Director 2007-04-16 UNTIL 2009-09-30 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-12-19 RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-08-27 UNTIL 2011-12-09 RESIGNED
ANDREW HYLTON MANSER Aug 1952 British Director 2001-02-20 UNTIL 2002-12-31 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2015-07-09 UNTIL 2022-10-28 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Equipment Finance Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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