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Home > England & Wales Companies > CONSUMER FINANCE ASSOCIATION
Company Information for

CONSUMER FINANCE ASSOCIATION

C/O MHA MACINTYRE HUDSON RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD,
Company Registration Number
06731978
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Consumer Finance Association
CONSUMER FINANCE ASSOCIATION was founded on 2008-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Consumer Finance Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSUMER FINANCE ASSOCIATION
 
Legal Registered Office
C/O MHA MACINTYRE HUDSON RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2FD
Other companies in SW1Y
 
Filing Information
Company Number 06731978
Company ID Number 06731978
Date formed 2008-10-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/10/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 15:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUMER FINANCE ASSOCIATION
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Companies with same name CONSUMER FINANCE ASSOCIATION
The following companies were found which have the same name as CONSUMER FINANCE ASSOCIATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSUMER FINANCE ASSOCIATION OF BROWARD COUNTY, INC. FL Inactive Company formed on the 0000-00-00

Company Officers of CONSUMER FINANCE ASSOCIATION

Current Directors
Officer Role Date Appointed
HELEN VERONICA MCCARTHY
 Company Secretary 2014-10-16
TIMOTHY RUPERT ANSON
 Director 2016-01-13
CHRISTOPHER JOHN DEBOER
 Director 2015-07-16
NICHOLAS JAMES DREW
 Director 2015-05-06
ADAM ROBERT FREEMAN
 Director 2015-07-16
RICHARD JOSEPH FULLER
 Director 2017-10-19
JULIAN MILES GRAHAM-RACK
 Director 2015-01-01
CHARLES SCOTT GREEVER
 Director 2016-04-14
NEIL ALLAN POOL
 Director 2017-10-19
JASON WASSELL
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
TARA JANE KNEAFSEY
 Director 2018-05-22 2018-09-07
GRAHAM ARTHUR MCEWAN MUIR
 Director 2017-10-19 2018-06-26
LUKE DAVID ENOCK
 Director 2016-01-13 2017-10-18
RUSSELL HAMBLIN-BOONE
 Director 2013-07-11 2017-06-07
STUART JOHN HOWARD
 Director 2015-02-05 2017-06-07
ANDREW LAPOINTE
 Director 2014-04-10 2016-06-30
JOHN-PAUL SAVANT
 Director 2015-10-21 2016-02-16
HEMANTKUMAR KIRIBHAI PATEL
 Director 2015-10-21 2015-11-17
MARVIN D. GUREVICH
 Director 2012-11-01 2015-05-06
SCOTT MCCREE
 Director 2014-01-09 2015-02-05
KIRSTY ROBYNNE AUCHINCLOSS NOON
 Director 2014-01-09 2015-02-05
DAVID STEPHEN PATRICK
 Director 2010-01-06 2014-10-31
PAULA THERESA KITCHEN
 Company Secretary 2013-04-04 2014-07-25
MATTHEW T HARGROVE
 Director 2012-05-03 2014-01-09
GARY PAUL MILLER-CHEEVERS
 Director 2013-07-11 2014-01-09
JOHN CLIFTON DAVIS
 Director 2011-01-13 2013-07-11
JILL HULME
 Company Secretary 2011-06-16 2013-04-04
ALEX KING
 Director 2010-01-06 2012-11-01
WILLIAM MCMASTERS SHAW
 Director 2009-01-08 2012-01-25
CAROLINE DEBRA WALTON
 Company Secretary 2008-10-23 2011-06-16
SILVIO DANTE PICCINI
 Director 2008-10-23 2011-06-16
IAIN DAVID MCKENZIE
 Director 2008-10-23 2011-01-13
ANDREW LAPOINTE
 Director 2009-10-07 2010-01-06
ANDREW LA POINTE
 Director 2008-10-23 2009-06-26
JOHN GALLAGHER
 Director 2008-10-23 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RUPERT ANSON GREENWOOD PERSONAL CREDIT LIMITED Director 2013-09-16 CURRENT 1912-11-04 Liquidation
CHRISTOPHER JOHN DEBOER ZEBIT LTD Director 2015-04-30 CURRENT 2011-05-13 Dissolved 2016-11-15
CHRISTOPHER JOHN DEBOER LENDING STREAM LIMITED Director 2015-04-30 CURRENT 2008-07-16 Active - Proposal to Strike off
NICHOLAS JAMES DREW ONSTRIDE FINANCIAL UK LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
NICHOLAS JAMES DREW CEN FINANCIAL LTD Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
NICHOLAS JAMES DREW EURONETCASH, LLC Director 2015-02-01 CURRENT 2014-04-29 Active
NICHOLAS JAMES DREW CASHEURONET UK, LLC Director 2014-12-24 CURRENT 2014-11-18 In Administration/Administrative Receiver
NICHOLAS JAMES DREW ENVUK1 LIMITED Director 2014-11-12 CURRENT 2013-04-03 Dissolved 2015-06-09
NICHOLAS JAMES DREW 4CC CONSULTING LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2017-02-07
ADAM ROBERT FREEMAN KERMIT VENTURES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-06-21
ADAM ROBERT FREEMAN EDUCATION ANALYTICS LTD Director 2013-10-30 CURRENT 2012-01-11 Active - Proposal to Strike off
ADAM ROBERT FREEMAN FSW CAPITAL LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-05-19
ADAM ROBERT FREEMAN SAFE MONEY LIMITED Director 2011-01-13 CURRENT 2011-01-13 Liquidation
JULIAN MILES GRAHAM-RACK SRC TRANSATLANTIC LIMITED Director 2014-09-01 CURRENT 2010-04-16 In Administration/Administrative Receiver
JULIAN MILES GRAHAM-RACK CURO TRANSATLANTIC LIMITED Director 2014-09-01 CURRENT 2001-03-14 In Administration/Administrative Receiver
NEIL ALLAN POOL T&N ASSOCIATES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2018-06-26
JASON WASSELL BCCA LIMITED Director 2015-07-23 CURRENT 2011-07-18 Active - Proposal to Strike off
JASON WASSELL ENGAGING LTD Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28TM02Termination of appointment of Helen Veronica Mccarthy on 2021-10-27
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLAN POOL
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MICHAEL DEASEY
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SHERAZ AFZAL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-11-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE TAYLOR
2020-02-04AP01DIRECTOR APPOINTED MS KAREN ANNE TAYLOR
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DREW
2019-12-05AP01DIRECTOR APPOINTED MR STEVE MARTIN GRICE
2019-10-31CH01Director's details changed for Mr Sheraz Afzal on 2019-10-31
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-01AP01DIRECTOR APPOINTED MR LIAM MICHAEL DEASEY
2019-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUPERT ANSON
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AP01DIRECTOR APPOINTED MR MARK ROBERT FIANDER
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DEBOER
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MILES GRAHAM-RACK
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED MR SHERAZ AFZAL
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TARA JANE KNEAFSEY
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27RES01ADOPT ARTICLES 27/07/18
2018-07-27CC04Statement of company's objects
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR MCEWAN MUIR
2018-05-24AP01DIRECTOR APPOINTED MS TARA JANE KNEAFSEY
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARWOOD TURNER
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-24AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR MCEWAN MUIR
2017-10-23AP01DIRECTOR APPOINTED MR RICHARD JOSEPH FULLER
2017-10-23AP01DIRECTOR APPOINTED MR NEIL ALLAN POOL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ENOCK
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALTON
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 78 Pall Mall London SW1Y 5ES
2017-09-20AP01DIRECTOR APPOINTED MR JASON WASSELL
2017-06-13AP01DIRECTOR APPOINTED MR DUNCAN HARWOOD TURNER
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAMBLIN-BOONE
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2017-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPOINTE
2016-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-04-27AP01DIRECTOR APPOINTED MR CHARLES SCOTT GREEVER
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL SAVANT
2016-01-15AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT ANSON
2016-01-15AP01DIRECTOR APPOINTED MR LUKE DAVID ENOCK
2015-11-18AR0123/10/15 NO MEMBER LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL
2015-11-06AP01DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL
2015-11-04AP01DIRECTOR APPOINTED MR JOHN-PAUL SAVANT
2015-08-05RES01ADOPT ARTICLES 09/04/2015
2015-07-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEBOER
2015-07-20AP01DIRECTOR APPOINTED MR ADAM ROBERT FREEMAN
2015-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-05-06AP01DIRECTOR APPOINTED MR NICHOLAS JAMES DREW
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARVIN GUREVICH
2015-02-23AP01DIRECTOR APPOINTED MR JULIAN MILES GRAHAM-RACK
2015-02-20AP01DIRECTOR APPOINTED MR STUART JOHN HOWARD
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY NOON
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCREE
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK
2014-11-04AR0123/10/14 NO MEMBER LIST
2014-10-21AP03SECRETARY APPOINTED MISS HELEN VERONICA MCCARTHY
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY PAULA KITCHEN
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON WASSELL
2014-04-24AP01DIRECTOR APPOINTED MR ANDREW LAPOINTE
2014-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-02-14RES01ADOPT ARTICLES 05/02/2014
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY AUCHINCLOSS / 15/01/2014
2014-01-15AP01DIRECTOR APPOINTED KIRSTY AUCHINCLOSS
2014-01-14AP01DIRECTOR APPOINTED MR SCOTT MCCREE
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARGROVE
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RAJPAL SINGH
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS
2013-10-23AR0123/10/13 NO MEMBER LIST
2013-07-22AP01DIRECTOR APPOINTED MR RUSSELL HAMBLIN-BOONE
2013-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-07-15AP01DIRECTOR APPOINTED MR GARY MILLER-CHEEVERS
2013-07-12AP01DIRECTOR APPOINTED MR RAJPAL SINGH
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2013-04-08AP03SECRETARY APPOINTED MS PAULA THERESA KITCHEN
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY JILL HULME
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 26 CROWESTONES BUXTON DERBYSHIRE SK17 6NZ UNITED KINGDOM
2012-11-14AP01DIRECTOR APPOINTED MR MARVIN D. GUREVICH
2012-11-13AR0123/10/12 NO MEMBER LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEX KING
2012-05-15AP01DIRECTOR APPOINTED MATTHEW T HARGROVE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DARYL THORPE
2012-03-05AP01DIRECTOR APPOINTED MR JASON WASSELL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
2012-01-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 07/11/2011
2011-11-03AR0123/10/11 NO MEMBER LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O C/O, LESTER ALDRIDGE LLP LESTER ALDRIDGE LLP RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2011-07-26AP01DIRECTOR APPOINTED MRS CAROLINE DEBRA WALTON
2011-07-19AP03SECRETARY APPOINTED MS JILL HULME
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-25AP01DIRECTOR APPOINTED MR JOHN CLIFTON DAVIS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PATRICK / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCKENZIE / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/11/2010
2010-11-04AR0123/10/10 NO MEMBER LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX KING / 03/11/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL MICHAEL THORPE / 04/08/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPOINTE
2010-04-13AP01DIRECTOR APPOINTED MR DAVID STEPHEN PATRICK
2010-01-29AP01DIRECTOR APPOINTED ANDREW LAPOINTE
2010-01-29AP01DIRECTOR APPOINTED ALEX KING
2010-01-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SILVIO DANTE PICCINI / 25/11/2009
2009-12-07AR0123/10/09
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LA POINTE
2009-01-15288aDIRECTOR APPOINTED WILLIAM SHAW
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN GALLAGHER
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to CONSUMER FINANCE ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSUMER FINANCE ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUMER FINANCE ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 CONSUMER FINANCE ASSOCIATION

Intangible Assets
Patents
We have not found any records of CONSUMER FINANCE ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUMER FINANCE ASSOCIATION
Trademarks
We have not found any records of CONSUMER FINANCE ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUMER FINANCE ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as CONSUMER FINANCE ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSUMER FINANCE ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUMER FINANCE ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSUMER FINANCE ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 2FD