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CRANBORNE CHASE ASSET FINANCE LIMITED - Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Company Information
- Company registration number
- 08993312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 34 Lime Street
- London
- EC3M 7AT
- England Second Floor, 34 Lime Street, London, EC3M 7AT, England UK
Management
- Managing Directors
- AL KHALIFA, Mohammed Bin Essa Bin Mohammed, Sheikh
- GRIFFITHS, Cromwell William
- LEE, Jameson Victor Stallwood
- THOMAS, Edward Mark
- REDLINGHUYS, Peter Tapio
- Company secretaries
- THOMAS, Edward Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-11
- Age Of Company 2014-04-11 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Sheikh Salman Bin Hamad Bin Isa Al Khalifa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-05-31
✓
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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CRANBORNE CHASE ASSET FINANCE LIMITED Company Description
- CRANBORNE CHASE ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08993312. Its current trading status is "live". It was registered 2014-04-11. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary.It can be contacted at Second Floor .
Get CRANBORNE CHASE ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranborne Chase Asset Finance Limited - Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
- 2014-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08993312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08993312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08993312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-05-31) - AA01
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change-account-reference-date-company-previous-shortened (2022-05-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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accounts-with-accounts-type-small (2022-08-26) - AA
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change-account-reference-date-company-previous-extended (2022-10-26) - AA01
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change-person-director-company-with-change-date (2022-12-20) - CH01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-small (2021-06-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-small (2020-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-04-23) - CS01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-12-21) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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resolution (2014-10-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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incorporation-company (2014-04-11) - NEWINC
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appoint-person-director-company-with-name (2014-04-14) - AP01
