CRANBORNE CHASE ASSET FINANCE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2GA

Company number 08993312
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, ENGLAND, SN2 2GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CRANBORNE CHASE ASSET FINANCE LIMITED are www.cranbornechaseassetfinance.co.uk, and www.cranborne-chase-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cranborne Chase Asset Finance Limited is a Private Limited Company. The company registration number is 08993312. Cranborne Chase Asset Finance Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Cranborne Chase Asset Finance Limited is Hermes House Fire Fly Avenue Swindon England Sn2 2ga. The company`s financial liabilities are £2.84k. It is £-0.24k against last year. The cash in hand is £44.52k. It is £4.1k against last year. And the total assets are £99.92k, which is £25.64k against last year. THOMAS, Edward Mark is a Secretary of the company. AL KHALIFA, Mohammed Bin Essa Bin Mohammed, Sheikh is a Director of the company. GRIFFITHS, Cromwell William is a Director of the company. KEAY, Charles Robert is a Director of the company. LEE, Jameson Victor Stallwood is a Director of the company. THOMAS, Edward Mark is a Director of the company. Director KEAY, Charles Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


cranborne chase asset finance Key Finiance

LIABILITIES £2.84k
-8%
CASH £44.52k
+10%
TOTAL ASSETS £99.92k
+34%
All Financial Figures

Current Directors

Secretary
THOMAS, Edward Mark
Appointed Date: 11 April 2014
Director
AL KHALIFA, Mohammed Bin Essa Bin Mohammed, Sheikh
Appointed Date: 21 September 2016
56 years old
Director
GRIFFITHS, Cromwell William
Appointed Date: 28 October 2014
54 years old
Director
KEAY, Charles Robert
Appointed Date: 11 April 2014
72 years old
Director
LEE, Jameson Victor Stallwood
Appointed Date: 28 October 2014
59 years old
Director
THOMAS, Edward Mark
Appointed Date: 11 April 2014
60 years old

Resigned Directors

Director
KEAY, Charles Robert
Resigned: 11 April 2014
Appointed Date: 11 April 2014
60 years old

Persons With Significant Control

Mr Edward Mark Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Robert Keay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBORNE CHASE ASSET FINANCE LIMITED Events

24 May 2017
Confirmation statement made on 11 April 2017 with updates
27 Oct 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Appointment of Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa as a director on 21 September 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 6 more events
24 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014
Registered office address changed from , Unit 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom on 24 June 2014
15 Apr 2014
Termination of appointment of Charles Keay as a director
14 Apr 2014
Appointment of Mr Charles Robert Keay as a director
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 100

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