CORPORATE ASSET FINANCE LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 03294972
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address OAK 5 GROUND FLOOR, CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CORPORATE ASSET FINANCE LIMITED are www.corporateassetfinance.co.uk, and www.corporate-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Asset Finance Limited is a Private Limited Company. The company registration number is 03294972. Corporate Asset Finance Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Corporate Asset Finance Limited is Oak 5 Ground Floor Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . CROSSLEY, Lesley Anne is a Secretary of the company. EKE, Denham Hervey Newall is a Director of the company. GRANT, Douglas Haddow is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JACKSON, Richard Cooper has been resigned. Secretary JACKSON, Richard Cooper has been resigned. Secretary SMITH, Kevin Wilson has been resigned. Secretary WALKER, Mark Howard has been resigned. Director BOWEN, Clive has been resigned. Director CHORLEY, Eric Wilfred has been resigned. Director HULL, Simon James has been resigned. Director JACKSON, Richard Cooper has been resigned. Director RICCI, Paul James Robert has been resigned. Director SHEARD, Nicholas Howard has been resigned. Director SMITH, Kevin Wilson has been resigned. Director WALKER, Mark Howard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSSLEY, Lesley Anne
Appointed Date: 20 November 2010
Director
EKE, Denham Hervey Newall
Appointed Date: 20 November 2010
74 years old
Director
GRANT, Douglas Haddow
Appointed Date: 11 March 2011
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 20 December 1996
Secretary
JACKSON, Richard Cooper
Resigned: 20 November 2010
Appointed Date: 17 July 2009
Secretary
JACKSON, Richard Cooper
Resigned: 15 August 2007
Appointed Date: 21 December 2006
Secretary
SMITH, Kevin Wilson
Resigned: 21 December 2006
Appointed Date: 23 December 1996
Secretary
WALKER, Mark Howard
Resigned: 17 July 2009
Appointed Date: 15 August 2007
Director
BOWEN, Clive
Resigned: 15 August 2007
Appointed Date: 10 December 2004
66 years old
Director
CHORLEY, Eric Wilfred
Resigned: 31 August 2008
Appointed Date: 10 December 2004
77 years old
Director
HULL, Simon James
Resigned: 11 March 2011
Appointed Date: 20 November 2010
61 years old
Director
JACKSON, Richard Cooper
Resigned: 30 July 2011
Appointed Date: 10 December 2004
80 years old
Director
RICCI, Paul James Robert
Resigned: 10 December 2004
Appointed Date: 23 December 1996
60 years old
Director
SHEARD, Nicholas Howard
Resigned: 22 March 2013
Appointed Date: 20 November 2010
63 years old
Director
SMITH, Kevin Wilson
Resigned: 21 December 2006
Appointed Date: 23 December 1996
69 years old
Director
WALKER, Mark Howard
Resigned: 17 July 2009
Appointed Date: 15 August 2007
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 20 December 1996

Persons With Significant Control

Ecf Asset Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE ASSET FINANCE LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 May 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 77 more events
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned
09 Jan 1997
Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Dec 1996
Incorporation

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