C L FINANCE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
C L FINANCE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
C L FINANCE LIMITED was incorporated 51 years ago on 12/04/1973 and has the registered number: 01108021. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C L FINANCE LIMITED was incorporated 51 years ago on 12/04/1973 and has the registered number: 01108021. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C L FINANCE LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO.1 THE SQUARE THORPE PARK VIEW
LEEDS
LS15 8GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SIMON PEARS | May 1973 | British | Director | 2023-08-25 | CURRENT |
MR KEVIN MICHAEL BLAKE | Nov 1958 | British | Director | 2023-01-27 | CURRENT |
MR. SEAN PATRICK LAURITSON MAHON | Apr 1946 | British | Director | 2006-06-28 UNTIL 2007-09-30 | RESIGNED |
MR PONTUS SARDAL | Oct 1967 | Swedish | Director | 2013-08-08 UNTIL 2018-07-25 | RESIGNED |
MS ELISABETH KENDRAY | Jun 1955 | British | Director | 2007-10-29 UNTIL 2011-02-14 | RESIGNED |
THOMAS ALBERT PYNE | Jan 1947 | British | Director | RESIGNED | |
MISS ANNIKA POUTIAINEN | Aug 1970 | Finnish | Director | 2015-09-25 UNTIL 2017-04-28 | RESIGNED |
MR NEIL STEWART ROBINS | Feb 1978 | British | Director | 2011-06-21 UNTIL 2012-02-10 | RESIGNED |
MR GARY MARTIN OWEN | Sep 1967 | British | Director | 2012-05-21 UNTIL 2014-04-27 | RESIGNED |
JORGEN LARS OLSSON | May 1961 | Swedish | Director | 2013-08-08 UNTIL 2015-09-25 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2013-08-08 UNTIL 2017-10-05 | RESIGNED |
MR JAMES BOWMAN WANLESS | Aug 1948 | British | Director | RESIGNED | |
MR IAN MCCONNELL | Jun 1968 | British | Director | 2018-07-25 UNTIL 2022-10-24 | RESIGNED |
DOCTOR ROGER WILLIAM LUCAS | Dec 1948 | British | Director | 1998-03-11 UNTIL 2010-12-13 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2007-09-01 UNTIL 2009-06-30 | RESIGNED |
MR ROLAND CHARLES WILLIAM TODD | British | Secretary | 2004-07-01 UNTIL 2013-08-08 | RESIGNED | |
PATRICK JOSEPH DOHERTY | British | Secretary | 1994-11-10 UNTIL 2004-05-31 | RESIGNED | |
ANTHONY RICHARD SWINBURNE-JOHNSON | Apr 1947 | British | Secretary | RESIGNED | |
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Secretary | 2004-05-31 UNTIL 2004-07-01 | RESIGNED |
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2010-09-24 UNTIL 2011-12-19 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Director | 1999-05-31 UNTIL 2009-07-03 | RESIGNED |
MR PAUL JONATHAN FELTON-SMITH | Aug 1958 | British | Director | 2010-09-24 UNTIL 2011-04-06 | RESIGNED |
MR MICHAEL CRAIG FAREY | Oct 1969 | British | Director | 2010-05-06 UNTIL 2010-11-04 | RESIGNED |
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2009-07-03 UNTIL 2013-08-08 | RESIGNED |
MR GRAHAM RALPH DUNN | Jun 1943 | British | Director | 1994-11-10 UNTIL 1998-03-11 | RESIGNED |
MR JAMES ROBERT DRUMMOND-SMITH | Feb 1960 | British | Director | 2009-04-21 UNTIL 2010-08-16 | RESIGNED |
MR DAVID MARTIN JACKSON | Sep 1948 | British | Director | RESIGNED | |
MR GERARD PETER DALY | Jun 1957 | Irish | Director | 2007-08-21 UNTIL 2010-06-04 | RESIGNED |
JOHN EDWARD GORDON CRAN | May 1951 | British | Director | 1994-11-10 UNTIL 2001-05-31 | RESIGNED |
MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 2001-05-31 UNTIL 2009-07-03 | RESIGNED |
MR PAUL HUGH THOMPSON | Jan 1953 | British | Director | 2011-12-19 UNTIL 2013-08-08 | RESIGNED |
GRANT CLAPPISON | Jan 1947 | British | Director | 1994-11-10 UNTIL 1999-05-31 | RESIGNED |
MR JONATHAN MARK BRIGGS | Jul 1966 | British | Director | 2011-05-09 UNTIL 2013-08-08 | RESIGNED |
MR DAVID MICHAEL BERRY | Dec 1954 | British | Director | 2000-11-14 UNTIL 2013-11-27 | RESIGNED |
MR IAN STEPHEN CUMMINE | Jun 1953 | British | Director | RESIGNED | |
DAVID MARTIN JACKSON | Sep 1948 | British | Director | RESIGNED | |
MR JOHN PATRICK FLAHERTY | Aug 1974 | Irish | Director | 2023-01-16 UNTIL 2023-08-31 | RESIGNED |
CHRISTINE LAYCOCK | Sep 1957 | British | Director | 2005-01-17 UNTIL 2008-07-04 | RESIGNED |
MR JULIAN MICHAEL WINFIELD | Apr 1970 | British | Director | 2015-09-25 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoist Finance Ab | 2016-06-30 - 2016-06-30 | Stockholm | Ownership of shares 75 to 100 percent | |
Hoist Finance Uk Limited | 2016-06-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |