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 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
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 |