CRANBORNE CHASE ASSET FINANCE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-22 with updates

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06/02/256 February 2025 Accounts for a small company made up to 2024-05-30

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21/06/2421 June 2024 Notification of Edward Mark Thomas as a person with significant control on 2024-05-22

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21/06/2421 June 2024 Confirmation statement made on 2024-05-22 with updates

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21/06/2421 June 2024 Cessation of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 2024-05-21

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06/06/246 June 2024 Purchase of own shares.

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06/06/246 June 2024 Cancellation of shares. Statement of capital on 2024-05-21

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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17/04/2417 April 2024 Accounts for a small company made up to 2023-05-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with updates

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29/08/2329 August 2023 Accounts for a small company made up to 2022-05-30

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06/06/236 June 2023 Termination of appointment of Charles Robert Keay as a director on 2023-05-31

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31/05/2331 May 2023 Current accounting period shortened from 2022-05-31 to 2022-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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20/12/2220 December 2022 Director's details changed for Mr Peter Tapio Redlinghuys on 2022-12-20

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26/10/2226 October 2022 Previous accounting period extended from 2022-05-30 to 2022-05-31

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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18/02/2218 February 2022 Appointment of Mr Peter Tapio Redlinghuys as a director on 2022-01-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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14/01/2214 January 2022 Termination of appointment of Philip Hilary Swatman as a director on 2022-01-01

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU ENGLAND

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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08/08/188 August 2018 DIRECTOR APPOINTED MR PHILIP HILARY SWATMAN

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN BIN HAMAD BIN ISA AL KHALIFA

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20/02/1820 February 2018 CESSATION OF CHARLES ROBERT KEAY AS A PSC

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20/02/1820 February 2018 CESSATION OF EDWARD MARK THOMAS AS A PSC

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21/12/1721 December 2017 SUB-DIVISION 27/10/17

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM, HERMES HOUSE FIRE FLY AVENUE, SWINDON, SN2 2GA, ENGLAND

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31/10/1731 October 2017 31/05/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM, VICARAGE COURT 160 ERMIN STREET, SWINDON, WILTSHIRE, SN3 4NE

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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24/10/1624 October 2016 DIRECTOR APPOINTED SHEIKH MOHAMMED BIN ESSA BIN MOHAMMED AL KHALIFA

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

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13/04/1513 April 2015 CURREXT FROM 30/04/2015 TO 31/05/2015

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10/11/1410 November 2014

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07/11/147 November 2014 DIRECTOR APPOINTED MR JAMESON VICTOR STALLWOOD LEE

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07/11/147 November 2014 DIRECTOR APPOINTED MR CROMWELL WILLIAM GRIFFITHS

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24/10/1424 October 2014 ADOPT ARTICLES 09/10/2014

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, UNITED KINGDOM

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15/04/1415 April 2014

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14/04/1414 April 2014 DIRECTOR APPOINTED MR CHARLES ROBERT KEAY

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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