COMMUNITY FINANCE COMPANY 1 PLC
LONDON COMMUNITY FINANCE COMPANY PLC

Hellopages » City of London » City of London » EC3A 7NH

Company number 07459591
Status Active
Incorporation Date 3 December 2010
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 . The most likely internet sites of COMMUNITY FINANCE COMPANY 1 PLC are www.communityfinancecompany1.co.uk, and www.community-finance-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Community Finance Company 1 Plc is a Public Limited Company. The company registration number is 07459591. Community Finance Company 1 Plc has been working since 03 December 2010. The present status of the company is Active. The registered address of Community Finance Company 1 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 02 June 2011
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2011

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 02 June 2011
Appointed Date: 03 December 2010
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 02 June 2011
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 12 June 2014
63 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 02 June 2011
60 years old
Director
MORRIS, Craig Alexander James
Resigned: 02 June 2011
Appointed Date: 03 December 2010
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 02 June 2011
Appointed Date: 03 December 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 02 June 2011
Appointed Date: 03 December 2010

Persons With Significant Control

Cofco Holdings 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNITY FINANCE COMPANY 1 PLC Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Carl Baldry as a director on 30 July 2015
...
... and 26 more events
02 Jun 2011
Appointment of Capita Trust Secretaries Limited as a secretary
02 Jun 2011
Appointment of Capita Trust Corporate Services Limited as a director
02 Jun 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 June 2011
26 May 2011
Company name changed community finance company PLC\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-26
  • NM01 ‐ Change of name by resolution
03 Dec 2010
Incorporation

COMMUNITY FINANCE COMPANY 1 PLC Charges

13 May 2015
Charge code 0745 9591 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Capital Trust Company Limited
Description: Contains fixed charge…
8 July 2011
The first supplemental trust deed
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the company's rights arising under series 1 local…

Similar Companies

COMMUNITY FIBRE LIMITED COMMUNITY FILM ART & MEDIA CIC COMMUNITY FINANCE LIMITED COMMUNITY FINANCIAL SERVICES LTD COMMUNITY FIRST COMMUNITY FIRST ACADEMY TRUST COMMUNITY FIRST FINANCIAL SERVICES LIMITED