CF ASSET FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03773491. The registration start date is May 19, 1999. The current status is Liquidation.
Company Number | 03773491 |
Company Name | CF ASSET FINANCE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-05-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-16 |
Returns Last Update | 2016-05-19 |
Confirmation Statement Due Date | 2020-06-02 |
Confirmation Statement Last Update | 2019-05-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GITTINS, Paul | Secretary (Active) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 20 February 2001 |
/ |
|
ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 2 March 2015 |
British / United Kingdom |
Director |
CHARLTON, Peter | Director (Active) | Capital House, Raynham Road, Bishop's Stortford, United Kingdom, CM6 3AH | July 1947 / 31 May 1999 |
British / |
Company Director |
JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 9 July 2015 |
British / United Kingdom |
Marketing Director |
PERCY, Andrew | Director (Active) | Capital House, Raynham Road, Bishop's Stortford, United Kingdom, CM6 3AH | January 1966 / 16 April 2007 |
British / England |
Company Director |
STANSFIELD, Damian Charles | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | June 1966 / 19 August 2016 |
British / United Kingdom |
Company Director |
TRACE, James Owen | Director (Active) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | August 1963 / 18 April 2011 |
British / England |
Senior Manager |
YIANNAKOU, Michael | Director (Active) | Capital House, Raynham Road, Bishop's Stortford, United Kingdom, CM6 3AH | April 1963 / 16 April 2007 |
British / Gb-Eng |
Company Director |
BOWMAN, Nigel Lockwood | Secretary (Resigned) | The Ridings, Orchard Pightle, Hadstock, Cambridgeshire, CB1 6PQ | / 31 May 1999 |
/ |
|
ALDERTON, David James | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | September 1976 / 30 September 2009 |
British / United Kingdom |
Banking |
BALLINGALL, Stuart James | Director (Resigned) | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU | March 1964 / 15 January 2007 |
British / |
Chartered Accountant |
BARCLAY, William Gordon | Director (Resigned) | The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE | June 1947 / 20 February 2001 |
British / |
Director |
BOWMAN, Nigel Lockwood | Director (Resigned) | The Ridings, Orchard Pightle, Hadstock, Cambridgeshire, CB1 6PQ | June 1948 / 31 May 1999 |
British / |
Banker |
BRUCE, James | Director (Resigned) | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN | April 1956 / 10 April 2007 |
British / |
Company Director |
CARSON, Norman | Director (Resigned) | Acorns, Crouch House Road, Edenbridge, Kent, TN8 5EH | November 1954 / 16 April 2007 |
British / |
Director |
CHESSMAN, Steven David Russell | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | September 1963 / 31 March 2010 |
British / England |
Sales Director |
EDWARDS, Jayson | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | January 1964 / 9 December 2011 |
British / Wales |
Accountant |
GOODEN, Peter James | Director (Resigned) | Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ | February 1954 / 16 April 2007 |
British / England |
Head Of Business Development A |
GRIFFITHS, Michael John David | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | February 1949 / 18 April 2011 |
British / United Kingdom |
Director |
HOLME, Judith Angela | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | April 1965 / 27 August 2009 |
British / United Kingdom |
Head Of Finance |
MANSER, Andrew Hylton | Director (Resigned) | Ayresome, 1 Hookwood Corner, Limpsfield, Surrey, RH8 0DL | August 1952 / 20 February 2001 |
British / |
Senior Director |
MORRISSEY, John Michael | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | April 1961 / 27 August 2009 |
British / England |
Chartered Accountant |
REID, George Gibson | Director (Resigned) | 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA | December 1968 / 20 January 2004 |
British / |
Accountant |
ROSS, Philip Edwin | Director (Resigned) | 7 Carnegie Close, Enfield, Middlesex, EN3 6XX | January 1962 / 27 August 1999 |
British / |
Banker |
ROSS, Philip Edwin | Director (Resigned) | 21 Westfield Close, Enfield, Middlesex, EN3 7RU | January 1962 / 31 May 1999 |
British / |
Banker |
SANDREY, Mark James | Director (Resigned) | 65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS | June 1971 / 22 January 2014 |
British / United Kingdom |
Company Director |
SELWOOD, Mark Richard | Director (Resigned) | 66 Kynaston Road, Enfield, Middlesex, EN2 0DB | September 1960 / 31 May 1999 |
British / |
Banker |
STAPLES, Martin Kenneth | Director (Resigned) | 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB | February 1973 / 4 January 2006 |
British / Scotland |
Accountant |
SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 1 September 2010 |
British / Scotland |
Managing Director |
TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 20 January 2004 |
British / England |
Managing Director |
WEBSTER, Alistair Linn | Director (Resigned) | 7 Ettrick Road, Edinburgh, EH10 5BJ | October 1953 / 20 January 2004 |
British / Scotland |
Accountant |
WRIGLEY, Colin Keith | Director (Resigned) | 72 Guildford Road, Horsham, West Sussex, RH12 1LY | June 1958 / 26 March 2003 |
British / |
Company Director |
MORTON FRASER | Director (Resigned) | 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX | / 19 May 1999 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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