COMMERCIAL FIRST GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMERCIAL FIRST GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMMERCIAL FIRST GROUP LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461471. The accounts status is TOTAL EXEMPTION FULL.
COMMERCIAL FIRST GROUP LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461471. The accounts status is TOTAL EXEMPTION FULL.
COMMERCIAL FIRST GROUP 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
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2021 | 28/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY PAUL THEOBALD | Secretary | 2011-12-31 | CURRENT | ||
MR JOHN FRASER STEWART BARBOUR | May 1972 | British | Director | 2014-03-04 | CURRENT |
MR TIMOTHY PAUL THEOBALD | Oct 1967 | British | Director | 2011-12-31 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2002-06-14 | CURRENT | ||
MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 2003-02-28 UNTIL 2011-04-30 | RESIGNED |
MR KEITH ROGER MILLWARD | Secretary | 2011-03-01 UNTIL 2011-12-31 | RESIGNED | ||
MR NICHOLAS ASPINALL | Aug 1964 | British | Secretary | 2002-07-17 UNTIL 2004-09-30 | RESIGNED |
DANIEL JAMES RUSHBROOK | Nov 1969 | British | Secretary | 2004-11-09 UNTIL 2011-03-01 | RESIGNED |
STOORNE SERVICES LIMITED | Nominee Director | 2002-06-14 UNTIL 2002-07-17 | RESIGNED | ||
STOORNE INCORPORATIONS LIMITED | Nominee Director | 2002-06-14 UNTIL 2002-07-17 | RESIGNED | ||
MR ALEC DAVID JOHNSON | Sep 1943 | British | Director | 2002-10-08 UNTIL 2013-07-06 | RESIGNED |
YANN SHOZO SOUILLARD | Mar 1969 | French-American | Director | 2008-07-23 UNTIL 2010-01-27 | RESIGNED |
MARC RICHARD PARROTT | Sep 1952 | British | Director | 2011-03-01 UNTIL 2011-12-31 | RESIGNED |
MR KEITH ROGER MILLWARD | Jun 1954 | British | Director | 2002-10-08 UNTIL 2011-12-31 | RESIGNED |
MR STUART MARK LAMMIN | Jan 1972 | British | Director | 2013-11-14 UNTIL 2018-11-23 | RESIGNED |
MR MARTIN ALAN FINEGOLD | Apr 1957 | American | Director | 2002-07-17 UNTIL 2004-11-30 | RESIGNED |
MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 2003-06-30 UNTIL 2015-03-23 | RESIGNED |
TIMOTHY BARHAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 2006-09-08 UNTIL 2008-07-04 | RESIGNED |
MR SETH COHEN | Mar 1965 | American | Director | 2013-11-14 UNTIL 2018-11-23 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2010-01-27 UNTIL 2013-11-15 | RESIGNED |
FOSTER ARCHER | Feb 1941 | Irish | Director | 2002-10-08 UNTIL 2013-11-15 | RESIGNED |
MICHAEL WALLACE TURNER | Oct 1960 | British | Director | 2006-10-23 UNTIL 2008-06-18 | RESIGNED |