Cf Asset Finance Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · FULL

Next accounts due

2020-12-31 1998 days overdue

Confirmation statement

last made up 2019-05-19 · next due 2020-06-022210 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Adams, Christopher Michael · Director appointed 2015-03-02 resigned 2024-01-04
• Trace, James Owen · Director appointed 2011-04-18 resigned 2023-06-30
• Jones, Richard Andrew · Director appointed 2015-07-09 resigned 2022-10-28
• Hennessey, David Dermot · Secretary appointed 2017-06-08 resigned 2020-09-08
• Stansfield, Damian Charles · Director appointed 2016-08-19 resigned 2018-05-31
• Yiannakou, Michael · Director appointed 2007-04-16 resigned 2017-07-12
• Percy, Andrew · Director appointed 2007-04-16 resigned 2017-07-12
• Charlton, Peter · Director appointed 1999-05-31 resigned 2017-07-12
• Gittins, Paul · Secretary appointed 2001-02-20 resigned 2017-06-08
• Griffiths, Michael John David, Mr. · Director appointed 2011-04-18 resigned 2015-12-19
• Sutton, Christopher · Director appointed 2010-09-01 resigned 2015-07-09
• Sandrey, Mark James · Director appointed 2014-01-22 resigned 2015-03-02
• Edwards, Jayson · Director appointed 2011-12-09 resigned 2014-01-22
• Holme, Judith Angela · Director appointed 2009-08-27 resigned 2011-12-09
• Chessman, Steven David Russell · Director appointed 2010-03-31 resigned 2011-02-28
• Alderton, David James · Director appointed 2009-09-30 resigned 2011-02-28
• Morrissey, John Michael · Director appointed 2009-08-27 resigned 2010-08-31
• Carson, Norman · Director appointed 2007-04-16 resigned 2010-03-31
• Gooden, Peter James · Director appointed 2007-04-16 resigned 2009-09-30
• Bruce, James · Director appointed 2007-04-10 resigned 2009-09-30
• Ballingall, Stuart James · Director appointed 2007-01-15 resigned 2009-06-10
• Webster, Alistair Linn · Director appointed 2004-01-20 resigned 2009-06-10
• Town, Lindsay John · Director appointed 2004-01-20 resigned 2009-04-07
• Staples, Martin Kenneth · Director appointed 2006-01-04 resigned 2006-10-31
• Reid, George Gibson · Director appointed 2004-01-20 resigned 2006-01-04
• Wrigley, Colin Keith · Director appointed 2003-03-26 resigned 2003-12-31
• Selwood, Mark Richard · Director appointed 1999-05-31 resigned 2003-09-05
• Barclay, William Gordon · Director appointed 2001-02-20 resigned 2002-12-31
• Manser, Andrew Hylton · Director appointed 2001-02-20 resigned 2002-12-31
• Bowman, Nigel Lockwood · Director appointed 1999-05-31 resigned 2001-02-20
• Ross, Philip Edwin · Director appointed 1999-05-31 resigned 1999-08-13
• Morton Fraser · Corporate Director appointed 1999-05-19 resigned 1999-05-31
• Morton Fraser Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-05-31

People with significant control (1)

• Bank Of Scotland Equipment Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-01 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-01-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-31 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-11 Termination director company with name termination date TM01 Officers
• 2023-07-12 Termination director company with name termination date TM01 Officers
• 2023-01-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-23 Termination director company with name termination date TM01 Officers
• 2022-02-04 Director details changed CH01 Officers
• 2022-01-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-01-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-09-11 Termination secretary company with name termination date TM02 Officers
• 2020-01-06 Move registers to sail company with new address (paper) AD03 Address
• 2020-01-06 Change sail address company with new address (paper) AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.