Company Information for CSF FINANCE LIMITED
134 QUEBEC QUAY, LIVERPOOL, L3 4ER,
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Company Registration Number
04423107
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CSF FINANCE LIMITED | ||
Legal Registered Office | ||
134 QUEBEC QUAY LIVERPOOL L3 4ER Other companies in KT10 | ||
Previous Names | ||
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Company Number | 04423107 | |
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Company ID Number | 04423107 | |
Date formed | 2002-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-10 14:05:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE NORTHALL |
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LOUISE NORTHALL |
||
MICHAEL JOHN NORTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MURRAY KEEBLE |
Company Secretary | ||
PAUL ALLAN BEER |
Director | ||
MICHAEL COHEN |
Director | ||
DAVID MILES GREENBERG |
Director | ||
CHRISTOPHER MURRAY KEEBLE |
Director | ||
MARTIN GRAHAM KENNARD |
Director | ||
STEVEN SWAITEK |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSP TECHNOLOGY LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2014-08-05 | |
HORIZON MOBILE APPLICATIONS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-11-25 | |
ON&ON LED LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-03-31 | |
CAPMIDITAL LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-21 | |
HORIZON STRATEGIC PARTNERS LTD | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 134 Quebec Quay 134 Quebec Quay Liverpool L3 4ER England | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM Cedar Lodge Ellesmere Road Weybridge Surrey KT13 0HZ | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 27 More Lane Esher Surrey KT10 8AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORTHALL / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NORTHALL / 02/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE NORTHALL on 2015-05-03 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NORTHALL / 24/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER MURRAY KEEBLE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM ALLIANCE HOUSE 49-51 EAST ROAD LONDON N1 6AH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREENBERG | |
288a | DIRECTOR AND SECRETARY APPOINTED LOUISE NORTHALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 08/07/02--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACRE 574 LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSF FINANCE LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CSF FINANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CSF FINANCE LIMITED | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |