CITY FINANCE (LEICESTER) LIMITED
LEICESTER

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Company number 05680587
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address CJ SMITH, QUEEN ANNE HOUSE, 4, 6 & 8 NEW STREET, LEICESTER, ENGLAND, LE1 5NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CITY FINANCE (LEICESTER) LIMITED are www.cityfinanceleicester.co.uk, and www.city-finance-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. City Finance Leicester Limited is a Private Limited Company. The company registration number is 05680587. City Finance Leicester Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of City Finance Leicester Limited is Cj Smith Queen Anne House 4 6 8 New Street Leicester England Le1 5nr. The company`s financial liabilities are £19.75k. It is £-91.95k against last year. The cash in hand is £16.95k. It is £-285.46k against last year. And the total assets are £21.45k, which is £-285.27k against last year. AINGE, Neil Michael is a Director of the company. REMINGTON, Nicholas David is a Director of the company. Secretary HOWELLS, Colin has been resigned. Secretary REMINGTON, Melani Carmen has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director HOWELLS, Colin has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


city finance (leicester) Key Finiance

LIABILITIES £19.75k
-83%
CASH £16.95k
-95%
TOTAL ASSETS £21.45k
-94%
All Financial Figures

Current Directors

Director
AINGE, Neil Michael
Appointed Date: 11 February 2008
55 years old
Director
REMINGTON, Nicholas David
Appointed Date: 19 January 2006
56 years old

Resigned Directors

Secretary
HOWELLS, Colin
Resigned: 16 October 2015
Appointed Date: 16 April 2007
Secretary
REMINGTON, Melani Carmen
Resigned: 16 April 2007
Appointed Date: 19 January 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
HOWELLS, Colin
Resigned: 16 October 2015
Appointed Date: 16 April 2007
70 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Nicholas David Remington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CITY FINANCE (LEICESTER) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
21 Oct 2015
Termination of appointment of Colin Howells as a director on 16 October 2015
...
... and 41 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
19 Jan 2006
Incorporation

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