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C L FINANCE LIMITED

Company number 01108021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Ian Mcconnell as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Pontus Sardal as a director on 25 July 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Oct 2017 TM01 Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 TM01 Termination of appointment of Annika Poutiainen as a director on 28 April 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,001
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP01 Appointment of Mr Julian Michael Winfield as a director on 25 September 2015
02 Oct 2015 AP01 Appointment of Miss Annika Poutiainen as a director on 25 September 2015
02 Oct 2015 TM01 Termination of appointment of Jorgen Lars Olsson as a director on 25 September 2015
06 May 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,001
09 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2014
21 Jul 2014 TM01 Termination of appointment of Gary Martin Owen as a director on 27 April 2014
03 Jun 2014 AD01 Registered office address changed from , 9 Berkeley Street, London, W1J 8DW to Quays Reach Carolina Way Salford M50 2ZY on 3 June 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000

Statement of capital on 2014-09-09
  • GBP 1,001
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014
03 Feb 2014 TM01 Termination of appointment of David Berry as a director
03 Feb 2014 TM01 Termination of appointment of David Berry as a director
15 Oct 2013 AP01 Appointment of Pontus Sardal as a director
15 Oct 2013 AP01 Appointment of Jorgen Lars Olsson as a director
30 Sep 2013 AP01 Appointment of Mr Najib Abdul Nathoo as a director