CHARLES FRANK FINANCE LIMITED
CARDIFF CHARLESFRANKFINANCE LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7RD

Company number 07791769
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address CASTLE HOUSE - 2ND FLOOR CARDIFF ROAD, GLAN-Y-LLYN, TAFFS WELL, CARDIFF, WALES, CF15 7RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CHARLES FRANK FINANCE LIMITED are www.charlesfrankfinance.co.uk, and www.charles-frank-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.1 miles; to Bargoed Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Frank Finance Limited is a Private Limited Company. The company registration number is 07791769. Charles Frank Finance Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Charles Frank Finance Limited is Castle House 2nd Floor Cardiff Road Glan Y Llyn Taffs Well Cardiff Wales Cf15 7rd. . LUGSDIN, John Charles is a Director of the company. Director LUGSDIN, Anthony Edward has been resigned. Director LUGSDIN, John Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LUGSDIN, John Charles
Appointed Date: 17 July 2013
59 years old

Resigned Directors

Director
LUGSDIN, Anthony Edward
Resigned: 01 September 2013
Appointed Date: 22 January 2013
89 years old
Director
LUGSDIN, John Charles
Resigned: 22 January 2013
Appointed Date: 29 September 2011
59 years old

Persons With Significant Control

Mr John Charles Lugsdin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHARLES FRANK FINANCE LIMITED Events

24 Apr 2017
Confirmation statement made on 22 August 2016 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Registered office address changed from Castle House - 1st Floor 63 - 69 Cardiff Road Glan-Y-Llyn Taffs Well Cardiff CF15 7rd to Castle House - 2nd Floor Cardiff Road, Glan-Y-Llyn Taffs Well Cardiff CF15 7rd on 25 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 11 more events
14 Dec 2012
Registered office address changed from Offices 8&9 20a Pantbach Road Cardiff CF14 1UA on 14 December 2012
18 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
20 Sep 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 September 2012
07 Oct 2011
Company name changed charlesfrankfinance LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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