MADISON CF UK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5BF

Company number 08393840
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address FUSION POINT, DUMBALLS ROAD, CARDIFF, CF10 5BF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 083938400003, created on 7 February 2017; Termination of appointment of Christopher Donald Gillespie as a director on 13 October 2016. The most likely internet sites of MADISON CF UK LIMITED are www.madisoncfuk.co.uk, and www.madison-cf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Cf Uk Limited is a Private Limited Company. The company registration number is 08393840. Madison Cf Uk Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Madison Cf Uk Limited is Fusion Point Dumballs Road Cardiff Cf10 5bf. . LEWIS, Christina Marie is a Secretary of the company. BURGESS, Mark Ronnie is a Director of the company. HANNA, Assaad G is a Director of the company. MAYHEW, Mark David is a Director of the company. PINES, Robert is a Director of the company. RAVAL, Pradipkumar is a Director of the company. Secretary COHEN FREY, Rejane Sultane Laurence has been resigned. Secretary NELLANY, Jennifer has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BOCKLAGE, Jorgen has been resigned. Director CAUTIN, David Michael has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director NELLANY, Jennifer has been resigned. Director NOBLE, Paul Jonathan has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
LEWIS, Christina Marie
Appointed Date: 23 February 2016
Director
BURGESS, Mark Ronnie
Appointed Date: 13 October 2016
61 years old
Director
HANNA, Assaad G
Appointed Date: 19 October 2015
58 years old
Director
MAYHEW, Mark David
Appointed Date: 20 September 2013
66 years old
Director
PINES, Robert
Appointed Date: 08 April 2014
61 years old
Director
RAVAL, Pradipkumar
Appointed Date: 09 May 2014
68 years old

Resigned Directors

Secretary
COHEN FREY, Rejane Sultane Laurence
Resigned: 23 February 2016
Appointed Date: 01 September 2014
Secretary
NELLANY, Jennifer
Resigned: 19 October 2015
Appointed Date: 07 February 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 February 2014
Appointed Date: 07 February 2013
Director
BOCKLAGE, Jorgen
Resigned: 14 February 2014
Appointed Date: 07 February 2013
54 years old
Director
CAUTIN, David Michael
Resigned: 30 May 2014
Appointed Date: 07 February 2013
52 years old
Director
GILLESPIE, Christopher Donald
Resigned: 13 October 2016
Appointed Date: 19 October 2015
62 years old
Director
NELLANY, Jennifer
Resigned: 19 October 2015
Appointed Date: 07 February 2013
54 years old
Director
NOBLE, Paul Jonathan
Resigned: 02 December 2015
Appointed Date: 09 May 2014
52 years old

MADISON CF UK LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2017
Registration of charge 083938400003, created on 7 February 2017
14 Oct 2016
Termination of appointment of Christopher Donald Gillespie as a director on 13 October 2016
14 Oct 2016
Appointment of Mr Mark Ronnie Burgess as a director on 13 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
13 May 2013
Director's details changed for Mr David Michael Cautin on 13 May 2013
13 May 2013
Director's details changed for Mr Jorgen Bocklage on 13 May 2013
13 May 2013
Secretary's details changed for Mrs Jennifer Nellany on 13 May 2013
07 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MADISON CF UK LIMITED Charges

7 February 2017
Charge code 0839 3840 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Cortland Trustees Limited
Description: Contains fixed charge…
22 June 2016
Charge code 0839 3840 0002
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited
Description: Contains fixed charge…
15 October 2015
Charge code 0839 3840 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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