CHARLES FRANK FINANCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

CHARLES FRANK FINANCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CHARLES FRANK FINANCE LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

CHARLES FRANK FINANCE LIMITED - CARDIFF

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
30 / 11 30/11/2023 31/08/2025

Registered Office

89 CARDIFF ROAD
CARDIFF
CARDIFF
CF15 7PL
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CHARLESFRANKFINANCE LIMITED (until 07/10/2011)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES LUGSDIN Nov 1966 British Director 2013-07-17 CURRENT
MR ANTHONY EDWARD LUGSDIN Jul 1936 British Director 2013-01-22 UNTIL 2013-09-01 RESIGNED
MR JOHN CHARLES LUGSDIN Nov 1966 British Director 2011-09-29 UNTIL 2013-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Lugsdin 2016-04-06 11/1966 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED CARDIFF WALES Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
LOAN MANAGEMENT SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ESCAPE ROOMS CARDIFF LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
JOSEPH HUGHES ASSOCIATES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Charles Frank Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 30-11-2023 £77,644 Cash £128,922 equity
Charles Frank Finance Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 30-11-2022 £179,565 Cash £189,609 equity

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