CFO LENDING LIMITED
Company number 06736553 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-10-29
- Registered office
- 102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ
- Postcode
- M3 3JZ
- Capital
- 100 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2015-02-28
- Financial year end
- 27 February
Confirmation statement
- Last statement dated
- 2016-10-29
Nature of business (SIC)
- 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Officers 3 current · 11 resigned
Director disqualifications 4
The Insolvency Service's register records disqualification orders arising from conduct at this company.
Brogan Garrit-Smith
Ms B Garrit-Smith allowed CFO Lending Limited (“CFO”), a payday loan company, to operate in a way which the regulator, the Financial Conduct Authority (“FCA”) found to have treated its customers in a significantly unfair way, breaching the Consumer Credit Act 1974, misusing customer banking...
Faye Kara Smith
Mrs Smith allowed CFO Lending Limited (“CFO”), a payday loan company, to operate in a way which the regulator, the Financial Conduct Authority (“FCA”) found to have treated its customers in a significantly unfair way, breaching the Consumer Credit Act 1974, misusing customer banking information,...
Keara Garrit-Smith
Ms K Garrit-Smith allowed CFO Lending Limited (“CFO”), a payday loan company, to operate in a way which the regulator, the Financial Conduct Authority (“FCA”) found to have treated its customers in a significantly unfair way, breaching the Consumer Credit Act 1974, misusing customer banking...
Shauna Garrit-Smith
Ms S Garrit-Smith allowed CFO Lending Limited (“CFO”), a payday loan company, to operate in a way which the regulator, the Financial Conduct Authority (“FCA”) found to have treated its customers in a significantly unfair way, breaching the Consumer Credit Act 1974, misusing customer banking...
Confirm on the official register.
Previous company names
| Name | Date changed |
|---|---|
| CAPITAL FINANCE ONE LIMITED | 2012-03-28 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP | 2017-05-09 |
| COPPER HOUSE SNAKES LANE EAST, WOODFORD GREEN, ESSEX, IG8 7HX | 2013-11-04 |
| C/O HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL | 2010-08-16 |
The class of 2008
24%
of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.