Company Information for OMNI CAPITAL RETAIL FINANCE LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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OMNI CAPITAL RETAIL FINANCE LIMITED | ||||
Legal Registered Office | ||||
10 NORWICH STREET LONDON EC4A 1BD Other companies in KT10 | ||||
Previous Names | ||||
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Company Number | 07232938 | |
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Company ID Number | 07232938 | |
Date formed | 2010-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 12:10:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MACDONALD |
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MICHAEL BEVAN |
||
MARTIN PAUL BISCHOFF |
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JONATHAN JAMES COX |
||
ANDREW SPENCER DOMAN |
||
SEAN OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER VINCENT WYLES |
Director | ||
MARK RICHARD MIDDLECOTT BANHAM |
Company Secretary | ||
COLIN GEORGE SANDERS |
Director | ||
PAUL NIGEL EDMONDS |
Director | ||
CHRISTOPHER GRAHAM WHITEHOUSE |
Director | ||
JULIAN GRAHAM WILSON |
Director | ||
STEVEN MILES SMITH |
Director | ||
EDWARD FOSTER PARSONS |
Director | ||
DAVID CLIFFORD COWHAM |
Director | ||
GEORGE DAVID MILES |
Director | ||
MICHAEL BEVAN |
Director | ||
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNI MONEY LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
NEXUS MANAGEMENT CONSULTANCY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-07-25 | |
CASTLE TRUST CAPITAL PLC | Director | 2018-06-12 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CASTLE TRUST SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
CASTLE TRUST POS LIMITED | Director | 2018-06-12 | CURRENT | 2016-11-23 | Active | |
CASTLE TRUST DIRECT LIMITED | Director | 2018-05-30 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
CASTLE TRUST FINANCE LIMITED | Director | 2018-05-30 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CASTLE TRUST TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
M P BISCHOFF LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
INTERACTIVE INVESTOR LIMITED | Director | 2017-06-17 | CURRENT | 2003-05-02 | Active | |
BSPOKE UNDERWRITING LTD | Director | 2017-05-24 | CURRENT | 2002-08-08 | Active | |
CHICAGO HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2009-08-12 | Active | |
CASTLE TRUST CAPITAL PLC | Director | 2017-01-20 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2017-01-20 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CHICAGO MIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CHICAGO BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
TARGET SERVICING LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-10 | Active | |
HARLOSH LIMITED | Director | 2017-12-15 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
ELDERBRIDGE LIMITED | Director | 2017-12-15 | CURRENT | 2014-02-14 | Active | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2017-12-15 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2017-07-06 | CURRENT | 1975-04-17 | Active | |
CASTLE TRUST CAPITAL PLC | Director | 2017-03-28 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2017-03-28 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
77 HOLLAND PARK MANAGEMENT LIMITED | Director | 2005-05-18 | CURRENT | 1982-08-06 | Active | |
OMNI MONEY LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Paul Lloyd-Jones on 2021-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN PYM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER DOMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Melba Margaret Foggo on 2021-01-04 | |
AP01 | DIRECTOR APPOINTED MR TUGHAN ALIOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COX | |
CH01 | Director's details changed for Mr Andrew Spencer Doman on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MELBA MARGARET FOGGO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN PYM | |
AP01 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | |
CH01 | Director's details changed for Mr Martin Paul Bischoff on 2019-12-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072329380004 | |
AP01 | DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 4950000 | |
AP01 | DIRECTOR APPOINTED MR PAUL LLOYD-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,250,000.00 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 4000000 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 3450000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL BISCHOFF | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 3200000 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Bevan on 2018-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER VINCENT WYLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2900000 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 2900000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 2500000.00 | |
AP03 | Appointment of Mr Andrew Macdonald as company secretary on 2017-05-03 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES | |
TM02 | Termination of appointment of Mark Richard Middlecott Banham on 2017-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE SANDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL EDMONDS | |
AP01 | DIRECTOR APPOINTED MR SEAN OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES COX | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM WHITEHOUSE | |
AP03 | SECRETARY APPOINTED MR MARK RICHARD MIDDLECOTT BANHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SANDERS / 20/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072329380004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN GRAHAM WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SANDERS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MILES SMITH / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL EDMONDS | |
AP01 | DIRECTOR APPOINTED MICHAEL BEVAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSONS | |
RES01 | ALTER ARTICLES 05/02/2015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072329380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072329380003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 19/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072329380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072329380002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/04/14 FULL LIST | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 1500000 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072329380001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 09/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MILES SMITH / 09/07/2013 | |
AR01 | 23/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2013 | |
CERTNM | COMPANY NAME CHANGED LOGICAL FINANCE LIMITED CERTIFICATE ISSUED ON 06/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEVEN MILES SMITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD FOSTER PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWHAM | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ UNITED KINGDOM | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 500000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 23/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEVAN | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD COWHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM AVALAND HOUSE, 110 LONDON ROAD, APSLEY HEMEL HEMPSTEAD HERTS HP3 9SD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 25/01/2012 | |
CERTNM | COMPANY NAME CHANGED PALADIN THREE LIMITED CERTIFICATE ISSUED ON 25/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID MILES | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE SANDERS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | SHAWBROOK BANK LIMITED (ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES) | ||
ALL of the property or undertaking has been released from charge | CPC OMNI HOLDINGS (GUERNSEY) LIMITED | ||
Satisfied | CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED |
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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 OMNI CAPITAL RETAIL FINANCE LIMITED
OMNI CAPITAL RETAIL FINANCE LIMITED owns 1 domain names.
logicalfinance.co.uk
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as OMNI CAPITAL RETAIL FINANCE LIMITED are:
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. |