CHARLES LUCAS FINANCIAL LIMITED - CRANBROOK


Overview

CHARLES LUCAS FINANCIAL LIMITED is a Private Limited Company from CRANBROOK ENGLAND and has the status: Dissolved - no longer trading.
CHARLES LUCAS FINANCIAL LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05923879. The accounts status is TOTAL EXEMPTION SMALL.

CHARLES LUCAS FINANCIAL LIMITED - CRANBROOK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

73 HIGH STREET
CRANBROOK
TN17 4LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERYL JANE GODDEN Apr 1965 British Director 2008-01-16 CURRENT
TERENCE MCCARTHY Dec 1932 British Director 2006-11-10 UNTIL 2008-01-16 RESIGNED
JUSTIN GODDEN Apr 1974 British Director 2006-09-04 UNTIL 2006-11-10 RESIGNED
MRS SAMANTHA KIM LAWRENCE Nov 1969 British Director 2014-02-05 UNTIL 2014-08-01 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-09-04 UNTIL 2006-09-04 RESIGNED
MAYFAIR COMPANY SERVICES LIMITED Corporate Secretary 2006-11-10 UNTIL 2007-11-12 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-09-04 UNTIL 2006-09-04 RESIGNED
MERYL JANE GODDEN Secretary 2006-09-04 UNTIL 2006-11-10 RESIGNED
JUSTIN GODDEN Secretary 2007-11-12 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Godden 2016-04-06 4/1974 Cranbrook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Meryl Jane Godden 2016-04-06 4/1965 Cranbrook   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES LUCAS PROPERTY INVESTMENT LIMITED TENTERDEN Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHARLES LUCAS PROPERTY MANAGEMENT LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RED OAK HOUSING LTD BEXHILL ON SEA ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHARLES LUCAS FINANCIAL LIMITED 2016-12-31 31-03-2016 £-9,281 equity
Abbreviated Company Accounts - CHARLES LUCAS FINANCIAL LIMITED 2016-01-01 31-03-2015 £-9,281 equity
Abbreviated Company Accounts - CHARLES LUCAS FINANCIAL LIMITED 2014-12-30 31-03-2014 £200 Cash £-12,128 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBER MOTO LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PEMBURY BATHROOMS LIMITED CRANBROOK ENGLAND Active DORMANT 99999 - Dormant Company