CRANBORNE CHASE ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CRANBORNE CHASE ASSET FINANCE LIMITED
COMPANY NUMBER
08993312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2014
(10 years and 7 months old)
WEBSITE
ccaf.london
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AT
Telephone: 04207458061
TPS: No
Second Floor 34 Lime Street
London
EC3M 7AT
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 |
|---|---|---|
| STAR CAPITAL INVESTMENTS EUROPE SARL | N/A | N/A |
| CRANBORNE CHASE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANBORNE CHASE ASSET FINANCE 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 CRANBORNE CHASE ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBORNE CHASE ASSET FINANCE 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 |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2014 - Present (10years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2014 - Present (10years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in Apr 1969 (age: 55) |
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 |
|---|---|---|
| STAR CAPITAL INVESTMENTS EUROPE SARL | N/A | N/A |
| CRANBORNE CHASE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 08/06/2023 | Charles Robert Keay (914274078) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Peter Tapio Redlinghuys (929269439) Appointed |
| 18/01/2022 | Philip Hilary Swatman (905260382) has left the board |
| 15/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 30/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | Charles Robert Keay (918682178) has left the board |
| 01/05/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Charles Robert Keay (918682178) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | Philip Hilary Swatman (924925186) has left the board |
| 17/08/2018 | New Board Member Philip Hilary Swatman (905260382) Appointed |
| 10/08/2018 | New Board Member Philip Hilary Swatman (924925186) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 03/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 30/10/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Mohammed Bin Essa Bin Mohammed Al Khalifa (921698927) Appointed |
| 16/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 14/01/2015 | Edward Mark Thomas (919249206) has left the board |
| 12/11/2014 | New Company Secretary Edward Mark Thomas (919249206) Appointed |
| 11/11/2014 | New Board Member Cromwell William Griffiths (917176110) Appointed |
| 11/11/2014 | New Board Member Jameson Victor Stallwood Lee (901730656) Appointed |
| 26/06/2014 | Change in Reg. Office |
| 17/04/2014 | Charles Robert Keay (918682178) has left the board |
| 16/04/2014 | New Board Member Charles Robert Keay (914274078) Appointed |
| 16/04/2014 | Edward Mark Thomas (918682179) has left the board |
| 16/04/2014 | New Board Member Edward Mark Thomas (908275249) Appointed |
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