MILLS CNC FINANCE LIMITED
Overview
| Company Name | MILLS CNC FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01479073 |
| 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 MILLS CNC FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MILLS CNC FINANCE LIMITED located?
| Registered Office Address | Units 2 & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLS CNC FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.N.C. LEASING LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DENNADALE LIMITED | Feb 13, 1980 | Feb 13, 1980 |
What are the latest accounts for MILLS CNC FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MILLS CNC FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for MILLS CNC FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Adam Richard Attwood as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Registration of charge 014790730027, created on Oct 08, 2021 | 23 pages | MR01 | ||
Registration of charge 014790730026, created on Oct 08, 2021 | 17 pages | MR01 | ||
Registration of charge 014790730025, created on Oct 08, 2021 | 23 pages | MR01 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Heath Andrew Redman as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014790730023 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of MILLS CNC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven |
| 93128710003 | ||||||||||
| DALE, Tony | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | England | British | 187203570001 | |||||||||
| GILBERT, Kevin Lee | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | England | British | 35715260002 | |||||||||
| KNIGHT, Andrew John | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 | England | British | 179205280001 | |||||||||
| REDMAN, Heath Andrew | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 | England | British,South African | 275126280001 | |||||||||
| AHLUWALIA, Navneet | Secretary | 18 Sandringham Close Westwood Heath CV4 8JR Coventry | British | 102188460002 | ||||||||||
| CARTWRIGHT, Stephen William | Secretary | Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln | British | 20222150001 | ||||||||||
| KIMBER, John Robert | Secretary | 125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire | British | 70147560001 | ||||||||||
| MILLAR, Richard Alexander | Secretary | Flint Cottage Top Road Belaugh NR12 8XB Norwich Norfolk | British | 50577080001 | ||||||||||
| RACKHAM, Patrick Lawrence | Secretary | The Otters Church Road Earsham NR35 2TJ Bungay Suffolk | British | 95611180001 | ||||||||||
| SHEPHERD, Neil | Secretary | Corner Cottage 1 Rectory Lane Mulbarton NR14 8AG Norwich Norfolk | British | 30065100001 | ||||||||||
| AHLUWALIA, Navneet | Director | 18 Sandringham Close Westwood Heath CV4 8JR Coventry | England | British | 102188460002 | |||||||||
| ATTWOOD, Adam Richard | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | England | British | 188345160001 | |||||||||
| BULLARD, Andrew Philip | Director | Crossways House Coles Common IP21 4XU Pulham Market Norfolk | British | 52998680001 | ||||||||||
| CARTWRIGHT, Stephen William | Director | Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln | United Kingdom | British | 20222150001 | |||||||||
| CURRAN, Graham John | Director | Millview All Saints Close NR18 9QT Wicklewood Norfolk | British | 88676470001 | ||||||||||
| FENN, Patrick Harry John | Director | 9 Grovebury Close Brundall NR13 5NJ Norwich Norfolk | British | 60195970001 | ||||||||||
| FRAMPTON, Nicholas | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | England | British | 116404640001 | |||||||||
| HAWLEY, Melvyn | Director | Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire | British | 1451530001 | ||||||||||
| HOOPER- KEELEY, Paul | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | United Kingdom | English | 165682120001 | |||||||||
| JACK, Andrew Laird | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | United Kingdom | British | 97972410001 | |||||||||
| JENKINS, Michael John William | Director | The Hayloft 3 Drybank Barns Fosse Way CV37 7PD Ettington Warwickshire | United Kingdom | British | 28999840003 | |||||||||
| MAYHEAD, Clive Douglas | Director | The Grange Bagwell Lane RG27 8DB Winchfield Hampshire | British | 10567100002 | ||||||||||
| MILLAR, Richard Alexander | Director | Flint Cottage Top Road Belaugh NR12 8XB Norwich Norfolk | England | British | 50577080001 | |||||||||
| RACKHAM, Patrick Lawrence | Director | The Otters Church Road Earsham NR35 2TJ Bungay Suffolk | England | British | 95611180001 | |||||||||
| RHODES, Paul Bertram | Director | Windy Ridge 105 Taverham Road NR8 6SE Norwich Norfolk | British | 51030230001 | ||||||||||
| SHEPHERD, Neil | Director | Corner Cottage 1 Rectory Lane Mulbarton NR14 8AG Norwich Norfolk | British | 30065100001 | ||||||||||
| THOMPSON, Michael Andre | Director | Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex | England | British | 117868900001 | |||||||||
| WHITE, Nicholas | Director | & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 England | England | British | 187203110001 |
Who are the persons with significant control of MILLS CNC FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1066 Limited | Apr 06, 2016 | Tachbrook Park Drive CV34 6SN Leamington Spa Units 2 & 3 Tachbrook Link England | No | ||||||||||
| |||||||||||||
Natures of Control
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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