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 - LONDON

This company is listed in the following categories:
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

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