MADISON CF UK LIMITED
Active - Accounts Filed
General Information
NAME
MADISON CF UK LIMITED
COMPANY NUMBER
08393840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
07/02/2013
(11 years and 9 months old)
WEBSITE
http://www.thenumber118118.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Fusion Point 1
Dumballs Road
Cardiff
South Glamorgan
CF10 5BF
Telephone: 20548118
The Clubhouse, Holborn Circus
20 St Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON CF LUXEMBOURG SARL | N/A | N/A |
| MADISON CF UK LIMITED | Active - Accounts Filed | View Report |
| MADISON C.C. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 23/10/2024 | David James Goodman (928833176) has left the board |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADISON CF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON CF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON CF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
08/04/2014 - Present (10 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/05/2014 - Present (10 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KGB | N/A | N/A |
| CARBONE SARL | N/A | N/A |
| THE NUMBER UK LIMITED | Active - Accounts Filed | View Report |
| INVESTEXX TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
| CONDUIT LIMITED | N/A | N/A |
| CONDUIT ENTERPRISES LIMITED | N/A | N/A |
| 118 LIMITED | In Liquidation | View Report |
| MADISON CF LUXEMBOURG SARL | N/A | N/A |
| MADISON CF UK LIMITED | Active - Accounts Filed | View Report |
| MADISON C.C. LIMITED | Company is dissolved | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 23/10/2024 | David James Goodman (928833176) has left the board |
| 14/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member David James Goodman (928833176) Appointed |
| 18/04/2022 | Assaad G Hanna (915680191) has left the board |
| 12/04/2022 | Christina Meriel Bennett (925371584) has left the board |
| 19/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Jonathan Mark Weintraub (928988549) Appointed |
| 29/11/2021 | New Board Member Jonathan Mark Weintraub (928988549) Appointed |
| 11/10/2021 | Christopher Francis Sweeney (927487965) has left the board |
| 05/10/2021 | Christopher Francis Sweeney (927487965) has left the board |
| 08/06/2021 | New Board Member Christopher Francis Sweeney (927487965) Appointed |
| 02/06/2021 | New Board Member Christopher Francis Sweeney (928369526) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 30/09/2020 | Ali Riaz Chaudhry (923849672) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 01/08/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member James Fox (925596161) Appointed |
| 25/12/2018 | Timothy David Waller (924570402) has left the board |
| 25/12/2018 | New Company Secretary Christina Meriel Bennett (925371584) Appointed |
| 24/08/2018 | New Accounts filed |
| 27/04/2018 | Christina Marie Lewis (920642968) has left the board |
| 27/04/2018 | New Company Secretary Timothy David Waller (924570402) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Mark Ronnie Burgess (918835635) has left the board |
| 05/10/2017 | New Board Member Ali Riaz Chaudhry (923849672) Appointed |
| 25/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | Christopher Donald Gillespie (908525871) has left the board |
| 18/10/2016 | New Board Member Mark Ronnie Burgess (918835635) Appointed |
| 30/03/2016 | Rejane Sultane Laurence Cohen Frey (919138561) has left the board |
| 30/03/2016 | New Company Secretary Christina Marie Lewis (920642968) Appointed |
| 15/03/2016 | Christopher Gillespie (920320319) has left the board |
| 15/03/2016 | New Board Member Christopher Donald Gillespie (908525871) Appointed |
| 09/03/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Assaad G Hanna (915680191) Appointed |
| 07/12/2015 | Jennifer Nellany (917565760) has left the board |
| 07/12/2015 | New Board Member Christopher Gillespie (920320319) Appointed |
| 07/12/2015 | Paul Jonathan Noble (918868247) has left the board |
| 07/12/2015 | Jennifer Nellany (915055931) has left the board |
| 15/10/2015 | New Accounts filed |
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