CREDIT FINANCE CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 03261142
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 20/01/2017; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 06/02/2017 . The most likely internet sites of CREDIT FINANCE CORPORATION LIMITED are www.creditfinancecorporation.co.uk, and www.credit-finance-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Finance Corporation Limited is a Private Limited Company. The company registration number is 03261142. Credit Finance Corporation Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Credit Finance Corporation Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DE COURSON, Cyril is a Director of the company. DYEN, Jérémie is a Director of the company. FALCONNET, Pascal Jacques Maurice is a Director of the company. Secretary LANGFORD, Andrea Kendall has been resigned. Secretary REYNOLDS, John Christopher has been resigned. Secretary THURSTON, Robin David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Kevin has been resigned. Director BERTHIER, Frederic Jean Francois has been resigned. Director BIRNIE, Neil has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director CORRIDAN, David Patrick Leo has been resigned. Director DE COURSON, Gilles has been resigned. Director DE JONG, Jacobus Gerardus Maria has been resigned. Director HOLMES, James Christopher has been resigned. Director MACLENNAN, David Wood has been resigned. Director MOURRUAU, Patrice Charles Louis has been resigned. Director NIBLETT, Jonathan Peter has been resigned. Director OSBORN, John Ernest has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SARTAIN, James Thomas has been resigned. Director SARTEAU, Herve Leopold Denis has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 29 May 2009
Director
DE COURSON, Cyril
Appointed Date: 25 July 2011
48 years old
Director
DYEN, Jérémie
Appointed Date: 25 July 2011
49 years old
Director
FALCONNET, Pascal Jacques Maurice
Appointed Date: 29 May 2009
66 years old

Resigned Directors

Secretary
LANGFORD, Andrea Kendall
Resigned: 24 January 1997
Appointed Date: 19 December 1996
Secretary
REYNOLDS, John Christopher
Resigned: 23 June 1997
Appointed Date: 24 January 1997
Secretary
THURSTON, Robin David
Resigned: 29 May 2009
Appointed Date: 10 August 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 09 October 1996
Director
BAKER, Kevin
Resigned: 29 May 2009
Appointed Date: 05 March 2001
65 years old
Director
BERTHIER, Frederic Jean Francois
Resigned: 19 January 2007
Appointed Date: 07 January 2005
55 years old
Director
BIRNIE, Neil
Resigned: 07 January 2005
Appointed Date: 14 February 2000
64 years old
Nominee Director
CHARLTON, Peter John
Resigned: 19 December 1996
Appointed Date: 09 October 1996
69 years old
Director
CHOHAN, Asim Iftikhar
Resigned: 29 May 2009
Appointed Date: 19 January 2007
52 years old
Director
CORRIDAN, David Patrick Leo
Resigned: 14 February 2000
Appointed Date: 23 June 1997
69 years old
Director
DE COURSON, Gilles
Resigned: 22 July 2014
Appointed Date: 29 May 2009
77 years old
Director
DE JONG, Jacobus Gerardus Maria
Resigned: 14 February 2000
Appointed Date: 23 June 1997
73 years old
Director
HOLMES, James Christopher
Resigned: 23 January 1997
Appointed Date: 19 December 1996
68 years old
Director
MACLENNAN, David Wood
Resigned: 14 August 1998
Appointed Date: 19 December 1996
66 years old
Director
MOURRUAU, Patrice Charles Louis
Resigned: 22 July 2014
Appointed Date: 19 December 1996
78 years old
Director
NIBLETT, Jonathan Peter
Resigned: 05 March 2001
Appointed Date: 14 February 2000
58 years old
Director
OSBORN, John Ernest
Resigned: 01 February 1999
Appointed Date: 19 December 1996
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 December 1996
Appointed Date: 09 October 1996
82 years old
Director
SARTAIN, James Thomas
Resigned: 05 June 2002
Appointed Date: 23 January 1997
77 years old
Director
SARTEAU, Herve Leopold Denis
Resigned: 29 May 2009
Appointed Date: 23 December 1999
61 years old
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 01 February 1999
61 years old

Persons With Significant Control

Stephen Andrew Feinberg
Notified on: 3 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CREDIT FINANCE CORPORATION LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
06 Feb 2017
Second filing of Confirmation Statement dated 20/01/2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 06/02/2017
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
10 Feb 2016
Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016
...
... and 122 more events
23 Dec 1996
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996
Company name changed ferrisbridge LIMITED\certificate issued on 20/12/96
09 Oct 1996
Incorporation

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