CHARLES LUCAS FINANCIAL LIMITED
CRANBROOK MORTGAGE ENQUIRY LTD

Hellopages » Kent » Ashford » TN17 4LP

Company number 05923879
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 73 HIGH STREET, ROLVENDEN, CRANBROOK, ENGLAND, TN17 4LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from ' Bells Lane Tenterden Kent TN30 6ES to 73 High Street Rolvenden Cranbrook TN17 4LP on 25 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of CHARLES LUCAS FINANCIAL LIMITED are www.charleslucasfinancial.co.uk, and www.charles-lucas-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 8.8 miles; to Doleham Rail Station is 9.3 miles; to Battle Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lucas Financial Limited is a Private Limited Company. The company registration number is 05923879. Charles Lucas Financial Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Charles Lucas Financial Limited is 73 High Street Rolvenden Cranbrook England Tn17 4lp. . GODDEN, Meryl Jane is a Director of the company. Secretary GODDEN, Justin has been resigned. Secretary GODDEN, Meryl Jane has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Director GODDEN, Justin has been resigned. Director LAWRENCE, Samantha Kim has been resigned. Director MCCARTHY, Terence has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GODDEN, Meryl Jane
Appointed Date: 16 January 2008
60 years old

Resigned Directors

Secretary
GODDEN, Justin
Resigned: 01 April 2013
Appointed Date: 12 November 2007
Secretary
GODDEN, Meryl Jane
Resigned: 10 November 2006
Appointed Date: 04 September 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 10 November 2006
Director
GODDEN, Justin
Resigned: 10 November 2006
Appointed Date: 04 September 2006
51 years old
Director
LAWRENCE, Samantha Kim
Resigned: 01 August 2014
Appointed Date: 05 February 2014
56 years old
Director
MCCARTHY, Terence
Resigned: 16 January 2008
Appointed Date: 10 November 2006
92 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Justin Godden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meryl Jane Godden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES LUCAS FINANCIAL LIMITED Events

25 Apr 2017
Registered office address changed from ' Bells Lane Tenterden Kent TN30 6ES to 73 High Street Rolvenden Cranbrook TN17 4LP on 25 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 4 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 40 more events
27 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
04 Sep 2006
Incorporation

CHARLES LUCAS FINANCIAL LIMITED Charges

21 June 2010
Rent deposit deed
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent deposit deed see image for full details.

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