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 - LEEDS

This company is listed in the following categories:
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

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