MADISON CF UK LIMITED
Overview
| Company Name | MADISON CF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08393840 |
| 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 MADISON CF UK LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is MADISON CF UK LIMITED located?
| Registered Office Address | 71-73 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADISON CF UK 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 MADISON CF UK LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for MADISON CF UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registered office address changed from 71-73 Carter Lane, London Carter Lane London EC4V 5EQ England to 71-73 Carter Lane London EC4V 5EQ on Oct 09, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG England to 71-73 Carter Lane, London Carter Lane London EC4V 5EQ on Oct 09, 2025 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Cancellation of shares. Statement of capital on Sep 09, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 21, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Mark David Mayhew as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Gregory Peter Baldwin as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of James Fox as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Robert Punch as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Oct 24, 2024
| 6 pages | SH06 | ||||||
Appointment of Mr Daniel Martin Malone as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David James Goodman as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Registration of charge 083938400011, created on Aug 19, 2024 | 72 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 25, 2024
| 4 pages | RP04SH01 | ||||||
Cancellation of shares. Statement of capital on Jun 17, 2024
| 6 pages | SH06 | ||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 25, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Oct 11, 2023
| 6 pages | SH06 | ||||||
Who are the officers of MADISON CF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Gregory Peter | Director | Carter Lane EC4V 5EQ London 71-73 England | Spain | British | 332825140001 | |||||||||
| MALONE, Daniel Martin | Director | Carter Lane EC4V 5EQ London 71-73 England | United Kingdom | Irish | 212198590001 | |||||||||
| PINES, Robert | Director | Carter Lane EC4V 5EQ London 71-73 England | United States | American | 80013700001 | |||||||||
| PUNCH, Andrew Robert | Director | Carter Lane EC4V 5EQ London 71-73 England | England | British | 147703850004 | |||||||||
| RAVAL, Pradipkumar | Director | 20 St Andrew Street EC4A 3AG London The Clubhouse, Holborn Circus England | United States | American | 187776250001 | |||||||||
| WEINTRAUB, Jonathan Mark | Director | Carter Lane EC4V 5EQ London 71-73 England | United States | American | 289885490001 | |||||||||
| BENNETT, Christina Meriel | Secretary | 24 Eversholt Street NW1 1DB London Euston House United Kingdom | 253715840001 | |||||||||||
| COHEN FREY, Rejane Sultane Laurence | Secretary | Dumballs Road CF10 5BF Cardiff Fusion Point | 191385610001 | |||||||||||
| LEWIS, Christina Marie | Secretary | Dumballs Road CF10 5BF Cardiff Fusion Point | 206429680001 | |||||||||||
| NELLANY, Jennifer | Secretary | Tresillian Way CF10 5DA Cardiff Fusion Point United Kingdom | 175657600001 | |||||||||||
| WALLER, Timothy David | Secretary | Dumballs Road CF10 5BF Cardiff Fusion Point | 245704020001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon United Kingdom |
| 97584300001 | ||||||||||
| BOCKLAGE, Jorgen | Director | Tresillian Way CF10 5DA Cardiff Fusion Point United Kingdom | Usa | American | 175657590001 | |||||||||
| BURGESS, Mark Ronnie | Director | Dumballs Road CF10 5BF Cardiff Fusion Point | United Kingdom | British | 188356350001 | |||||||||
| CAUTIN, David Michael | Director | Tresillian Way CF10 5DA Cardiff Fusion Point United Kingdom | Usa | American | 165790030001 | |||||||||
| CHAUDHRY, Ali Riaz | Director | 24 Eversholt Street NW1 1DB London Euston House United Kingdom | England | British | 238496720001 | |||||||||
| FOX, James | Director | 20 St Andrew Street EC4A 3AG London The Clubhouse, Holborn Circus England | United States | American | 255961610001 | |||||||||
| GILLESPIE, Christopher Donald | Director | Dumballs Road CF10 5BF Cardiff Fusion Point | England | British | 85258710001 | |||||||||
| GOODMAN, David James | Director | 20 St Andrew Street EC4A 3AG London The Clubhouse, Holborn Circus England | England | British | 288331760001 | |||||||||
| HANNA, Assaad G | Director | 24 Eversholt Street NW1 1DB London Euston House United Kingdom | England | American | 156801910002 | |||||||||
| MAYHEW, Mark David | Director | 20 St Andrew Street EC4A 3AG London The Clubhouse, Holborn Circus England | England | British | 44096490003 | |||||||||
| NELLANY, Jennifer | Director | Tresillian Way CF10 5DA Cardiff Fusion Point United Kingdom | Usa | American | 150559310001 | |||||||||
| NOBLE, Paul Jonathan | Director | Dumballs Road CF10 5BF Cardiff Fusion Point Wales | England | British | 188682470001 | |||||||||
| SWEENEY, Christopher Francis | Director | 24 Eversholt Street NW1 1DB London Euston House United Kingdom | United Kingdom | British | 274879650001 |
What are the latest statements on persons with significant control for MADISON CF UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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