C TO C SME FINANCE LIMITED
CAMBERLEY

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Company number 08846700
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address RIVERSIDE HOUSE 4, MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Liam Rory Earley as a director on 14 June 2016. The most likely internet sites of C TO C SME FINANCE LIMITED are www.ctocsmefinance.co.uk, and www.c-to-c-sme-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C To C Sme Finance Limited is a Private Limited Company. The company registration number is 08846700. C To C Sme Finance Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of C To C Sme Finance Limited is Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . HUXFORD, Dale is a Secretary of the company. BURCH, Mark Lowrie is a Director of the company. EARLEY, Liam Rory is a Director of the company. JONES, Kevan Alan is a Director of the company. REID, Christine is a Director of the company. SPENCER, Robert John is a Director of the company. Secretary EDWARDS, James Robert Glover has been resigned. Director MILNE, Shona Bisset has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HUXFORD, Dale
Appointed Date: 14 October 2014

Director
BURCH, Mark Lowrie
Appointed Date: 31 March 2016
69 years old

Director
EARLEY, Liam Rory
Appointed Date: 14 June 2016
67 years old

Director
JONES, Kevan Alan
Appointed Date: 15 January 2014
65 years old

Director
REID, Christine
Appointed Date: 29 January 2014
70 years old

Director
SPENCER, Robert John
Appointed Date: 15 January 2014
76 years old

Resigned Directors

Secretary
EDWARDS, James Robert Glover
Resigned: 13 October 2014
Appointed Date: 15 January 2014

Director
MILNE, Shona Bisset
Resigned: 31 March 2016
Appointed Date: 15 January 2014
68 years old

Persons With Significant Control

Fse C.I.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C TO C SME FINANCE LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Liam Rory Earley as a director on 14 June 2016
31 Mar 2016
Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Shona Bisset Milne as a director on 31 March 2016
...
... and 4 more events
14 Oct 2014
Appointment of Mr Dale Huxford as a secretary on 14 October 2014
28 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
03 Feb 2014
Appointment of Miss Christine Reid as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted