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 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
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 |
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 |