CSF FINANCE LIMITED
Overview
| Company Name | CSF FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04423107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSF FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CSF FINANCE LIMITED located?
| Registered Office Address | 134 Quebec Quay L3 4ER Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSF FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 574 LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for CSF FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CSF FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 134 Quebec Quay 134 Quebec Quay Liverpool L3 4ER England to 134 Quebec Quay Liverpool L3 4ER on Sep 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Cedar Lodge Ellesmere Road Weybridge Surrey KT13 0HZ to 134 Quebec Quay 134 Quebec Quay Liverpool L3 4ER on Oct 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Northall on May 02, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Louise Northall on May 03, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Louise Northall on May 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 27 More Lane Esher Surrey KT10 8AP to Cedar Lodge Ellesmere Road Weybridge Surrey KT13 0HZ on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CSF FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHALL, Louise | Secretary | Ellesmere Road KT13 0HZ Weybridge Cedar Lodge Surrey England | British | 104780260001 | ||||||
| NORTHALL, Louise | Director | Ellesmere Road KT13 0HZ Weybridge Cedar Lodge Surrey England | United Kingdom | British | 104780260001 | |||||
| NORTHALL, Michael John | Director | Ellesmere Road KT13 0HZ Weybridge Cedar Lodge Surrey England | United Kingdom | British | 78629090002 | |||||
| KEEBLE, Christopher Murray | Secretary | The Barn Main Road CO6 3AX Wormingford Essex | British | 83991370003 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| BEER, Paul Allan | Director | Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex | England | British | 6436770002 | |||||
| COHEN, Michael | Director | Highfield House Theobald Street WD7 7LT Radlett Hertfordshire | United Kingdom | British | 7193510002 | |||||
| GREENBERG, David Miles | Director | Flat A 3 Aberdare Gardens NW6 3AJ London | United Kingdom | British | 7193520001 | |||||
| KEEBLE, Christopher Murray | Director | The Barn Main Road CO6 3AX Wormingford Essex | United Kingdom | British | 83991370003 | |||||
| KENNARD, Martin Graham | Director | 4 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent | England | British | 55398340001 | |||||
| SWAITEK, Steven | Director | Whitgates Station Road RG9 3JS Shiplake Oxfordshire | British | 83990510001 | ||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Who are the persons with significant control of CSF FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Northall | Apr 06, 2016 | Quebec Quay L3 4ER Liverpool 134 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Louise Northall | Apr 06, 2016 | Quebec Quay L3 4ER Liverpool 134 England | No |
Nationality: British Country of Residence: England | |||
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