SINGERS CORPORATE ASSET FINANCE LIMITED
Overview
| Company Name | SINGERS CORPORATE ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06863223 |
| 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 SINGERS CORPORATE ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SINGERS CORPORATE ASSET FINANCE LIMITED located?
| Registered Office Address | Lutea House The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINGERS CORPORATE ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINGERS CORPORATE ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SINGERS CORPORATE ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Ian Cowie as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Cowie on Feb 13, 2019 | 2 pages | CH01 | ||
Appointment of Mr Dylan Minto as a director on Sep 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Philip Anthony George as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ian Cowie as a director on Jul 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Pateman as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of SINGERS CORPORATE ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHBROOK, Daniel James | Secretary | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | 198382070001 | |||||||
| MINTO, Dylan | Director | Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom | England | British | 224340080002 | |||||
| SMITH, Catriona Macinnes | Secretary | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | British | 33959550002 | ||||||
| ASHTON, Robin James | Director | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey England | United Kingdom | British | 168246360001 | |||||
| BAKER, Jonathan James Alexander | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 139310710003 | |||||
| CANNON, James Gerrard | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | England | British | 62479310001 | |||||
| CLARK, George David | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 56696050002 | |||||
| COWIE, Ian | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | United Kingdom | British | 248878220001 | |||||
| DOWNIE, Ann Elizabeth | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 100645060002 | |||||
| FIELDEN, Nicholas Mark | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 118726910001 | |||||
| FINDLAY, Simon James | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 139311060001 | |||||
| GEORGE, Philip Anthony | Director | Great Warley CM13 3BE Brentwood Lutea House Warley Hill Business Park, The Drive Essex United Kingdom | United Kingdom | British | 131304410001 | |||||
| GEORGE, Philip Anthony | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 131304410001 | |||||
| JOHNSON, Alec David | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 103446140001 | |||||
| PATEMAN, Stephen James, Chief Executive Officer | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | England | British | 203960750001 | |||||
| PORTER, Malcolm Thomas | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 70898350002 | |||||
| PYMAN, Richard Anthony | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | England | British | 45019790003 | |||||
| TAGG, Paul Frederick | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 104064870001 | |||||
| TAYLOR, Trevor Sean | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 139319090001 | |||||
| WOODLEY, Owen Pearson | Director | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey England | United Kingdom | British | 119351550001 |
Who are the persons with significant control of SINGERS CORPORATE ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbrook Bank Limited | Apr 06, 2016 | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | 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