C L FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/01/2410 January 2024 | Change of details for Hoist Finance Uk Limited as a person with significant control on 2023-11-20 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/11/2313 November 2023 | Registered office address changed from Quays Reach Carolina Way Salford M50 2ZY to No.1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-13 |
| 11/09/2311 September 2023 | Termination of appointment of John Patrick Flaherty as a director on 2023-08-31 |
| 25/08/2325 August 2023 | Appointment of Mr John Simon Pears as a director on 2023-08-25 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Julian Michael Winfield as a director on 2023-01-27 |
| 30/01/2330 January 2023 | Appointment of Mr Kevin Michael Blake as a director on 2023-01-27 |
| 19/01/2319 January 2023 | Appointment of Mr John Patrick Flaherty as a director on 2023-01-16 |
| 03/11/223 November 2022 | Termination of appointment of Ian Mcconnell as a director on 2022-10-24 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 03/03/203 March 2020 | ORDER OF COURT - RESTORATION |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR IAN MCCONNELL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PONTUS SARDAL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGEN OLSSON |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MISS ANNIKA POUTIAINEN |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD |
| 06/05/156 May 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | SECOND FILING WITH MUD 31/01/14 FOR FORM AR01 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 9 BERKELEY STREET, LONDON, W1J 8DW |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED PONTUS SARDAL |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JORGEN LARS OLSSON |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROLAND TODD |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TD, UNITED KINGDOM |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 15/08/1315 August 2013 | ADOPT ARTICLES 08/08/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | 31/01/11 STATEMENT OF CAPITAL GBP 1001 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR GARY MARTIN OWEN |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR NEIL STEWART ROBINS |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH |
| 16/02/1116 February 2011 | SECTION 175 15/02/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH KENDRAY |
| 08/02/118 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 1001 |
| 08/02/118 February 2011 | ADOPT ARTICLES 28/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAREY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD DALY |
| 25/05/1025 May 2010 | COMPANY BUSINESS 21/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR MICHAEL CRAIG FAREY |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM LUCAS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND-SMITH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BERRY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER DALY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KENDRAY / 01/10/2009 |
| 21/08/0921 August 2009 | SECTION 175 18/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS |
| 16/05/0916 May 2009 | SEC 175(5)(A) 05/05/2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND-SMITH |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LAYCOCK |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | RE FACILITY AGREEMENT 03/07/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | CORPORATE GURANTEE 04/07/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED WELCOME BUDGET SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 3-4 WILFORD BUSINESS PARK, RUDDINGTON LANE, WILFORD, NOTTINGHAM NG11 7EP |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96 |
| 15/10/9615 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/95 |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9429 November 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/94 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | £ NC 100/1000 23/02/93 |
| 05/03/935 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ADOPT MEM AND ARTS 22/10/90 |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: WARWICK HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BP |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | COMPANY NAME CHANGED MIDLAND SYSTEMS SPECIALISTS LIMI TED CERTIFICATE ISSUED ON 01/12/89 |
| 07/11/897 November 1989 | ADOPT MEM AND ARTS 04/10/89 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/892 February 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 15 GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RL |
| 03/11/873 November 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/868 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/865 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED MIDLAND COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 25/07/86 |
| 12/04/7312 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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