KINGSTON ASSET FINANCE LIMITED
Overview
| Company Name | KINGSTON ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00523804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTON ASSET FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSTON ASSET FINANCE LIMITED located?
| Registered Office Address | 10 Crown Place EC2A 4FT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESSLE ASSET FINANCE LIMITED | Jan 17, 2005 | Jan 17, 2005 |
| CATTLES COMMERCIAL FINANCE LIMITED | Sep 01, 1995 | Sep 01, 1995 |
| CATTLE'S HOLDINGS FINANCE LIMITED | Sep 21, 1953 | Sep 21, 1953 |
What are the latest accounts for KINGSTON ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KINGSTON ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for KINGSTON ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Thomas James Martin Ginty on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ryan John Carver on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU England to 10 Crown Place London EC2A 4FT on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thomas James Martin Ginty as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Theovinder Chatha as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Close Brothers Limited as a person with significant control on Feb 27, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Ryan John Carver as a director on Oct 08, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGSTON ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Ryan John | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 238052130001 | |||||
| GINTY, Thomas James Martin | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 237423730001 | |||||
| CHAN, Stan Choong Fai | Secretary | 49 Atwood Avenue TW9 4HF Richmond Surrey | British | 91068350001 | ||||||
| CLAPPISON, Grant | Secretary | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| PRESCOTT, Peter Henry | Secretary | Tree Tops West End Walkington HU17 8RX Beverley North Humberside | British | 12598230001 | ||||||
| TODD, Roland Charles William | Secretary | Laithe House Wheldrake Lane Crockey Hill YO19 4SQ York | British | 69544190003 | ||||||
| CHATHA, Theovinder Singh | Director | Crown Place EC2A 4FT London 10 England | England | British | 232141010002 | |||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Director | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | 92963420001 | |||||
| CUMMINE, Ian Stephen | Director | 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire | England | British | 146040540001 | |||||
| FREWER, Rachelle Ann | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | Australian | 199580220001 | |||||
| MAHON, Sean Patrick Lauritson, Mr. | Director | 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | 71851510001 | |||||
| MCDONALD, Neville | Director | 9 Beech Hill Road Swanland North Ferriby HU14 3QY Hull North Humberside | United Kingdom | British | 29364820002 | |||||
| PLANT, David Allan | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | England | British | 218995290001 | |||||
| POXON, Noel George | Director | Wychnor House Wychnor Park DE13 8BY Wychnor Staffordshire | United Kingdom | British | 103003730001 | |||||
| PRICE, Nicholas John | Director | 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom | England | British | 163561680002 | |||||
| RANDALL, Michael Charles | Director | 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom | England | British | 113317370001 | |||||
| SAMPSON, David | Director | Englefield House YO4 3OZ Sancton Yorkshire | British | 29500830001 | ||||||
| SEEL, Nicholas Jon | Director | 4 All Saints Drive Shiptonthorpe YO43 3PQ Market Weighton East Yorkshire | British | 74233050001 | ||||||
| STONE, Roger Harold | Director | 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom | England | British | 3310890002 | |||||
| STORK, Andrew | Director | 23 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside | United Kingdom | British | 106111690005 | |||||
| WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | 8652040001 | ||||||
| WOLVAARDT, Jakobus Stefanus | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 162379470001 |
Who are the persons with significant control of KINGSTON ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Brothers Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0