Company Information for CENTRAL ASSET FINANCE LIMITED
WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF,
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Company Registration Number
06061892
Private Limited Company
Active |
Company Name | |
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CENTRAL ASSET FINANCE LIMITED | |
Legal Registered Office | |
WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF Other companies in BS9 | |
Company Number | 06061892 | |
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Company ID Number | 06061892 | |
Date formed | 2007-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891117423 |
Last Datalog update: | 2024-02-07 02:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE DICK |
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FRANK DAY |
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JULIE DICK |
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MALCOLM FREDERICK PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO ASSET FINANCE LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
ECO ASSET FINANCE LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
ECO ASSET FINANCE LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
ECO ASSET FINANCE LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MALCOLM PARSONS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JULIE DICK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DICK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FREDERICK PARSONS | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 6 Downs Cote Drive Westbury on Trym Bristol BS9 3TP | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
Change of details for Mr Frank Day as a person with significant control on 2022-08-25 | ||
Change of details for Ms Julie Dick as a person with significant control on 2022-08-25 | ||
PSC04 | Change of details for Mr Frank Day as a person with significant control on 2022-08-25 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DAY | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618920005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1299 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1299 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:<ul><li>Allot or grant rights 25/03/2015</ul> | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1299 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1299 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618920004 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK PARSONS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAY / 01/01/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK PARSONS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DICK / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAY / 25/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
88(2)R | AD 31/01/07--------- £ SI 665@1=665 £ IC 1/666 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INVESTEC ASSET FINANCE PLC | ||
BLOCK DISCOUNTING MASTER AGREEMENT | Outstanding | ALDERMORE BANK PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | ING LEASE (UK) LTD | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CAPITAL (UK) PLC |
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 CENTRAL ASSET FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Printing & Design |
Allerdale Borough Council | |
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Photocopier Charges |
Allerdale Borough Council | |
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Photocopier Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |