KAIZEN FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 05840420
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 51 . The most likely internet sites of KAIZEN FINANCE LIMITED are www.kaizenfinance.co.uk, and www.kaizen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaizen Finance Limited is a Private Limited Company. The company registration number is 05840420. Kaizen Finance Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Kaizen Finance Limited is 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £138.34k. It is £-28.52k against last year. The cash in hand is £25.02k. It is £-52.77k against last year. And the total assets are £228.63k, which is £-100.45k against last year. SHERRARDS COMPANY SECRETARIAL LIMITED is a Secretary of the company. SIVARAJAH, Mark Joseph is a Director of the company. Secretary AHLBORN, Tomothy has been resigned. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director JEFFREY, Christopher has been resigned. The company operates in "Human resources provision and management of human resources functions".


kaizen finance Key Finiance

LIABILITIES £138.34k
-18%
CASH £25.02k
-68%
TOTAL ASSETS £228.63k
-31%
All Financial Figures

Current Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Appointed Date: 07 June 2011

Director
SIVARAJAH, Mark Joseph
Appointed Date: 07 June 2006
50 years old

Resigned Directors

Secretary
AHLBORN, Tomothy
Resigned: 07 June 2011
Appointed Date: 07 June 2006

Secretary
DWYER, Daniel John
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Director
DWYER, Daniel James
Resigned: 07 June 2006
Appointed Date: 07 June 2006
50 years old

Director
JEFFREY, Christopher
Resigned: 07 July 2010
Appointed Date: 07 June 2006
50 years old

Persons With Significant Control

Mr Mark Joseph Sivarajaha
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KAIZEN FINANCE LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 51

03 Nov 2015
Secretary's details changed for Sherrards Company Secretarial Limited on 7 June 2011
02 Nov 2015
Director's details changed for Mark Joseph Sivarajah on 7 June 2014
...
... and 40 more events
03 Aug 2006
New director appointed
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
15 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Jun 2006
Incorporation