COMMERCIAL FINANCE CREDIT LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL FINANCE CREDIT LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMERCIAL FINANCE CREDIT LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049928. The accounts status is DORMANT and accounts are next due on 30/04/2024.

COMMERCIAL FINANCE CREDIT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
LONDON
ENGLAND
SW19 3RU

This Company Originates in : United Kingdom
Previous trading names include:
CLOSE ENGINEERING FINANCE LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JAMES MARTIN GINTY Mar 1985 British Director 2019-04-01 CURRENT
MR RYAN JOHN CARVER Nov 1984 British Director 2018-10-08 CURRENT
MR DAVID ALLAN PLANT May 1978 British Director 2016-11-21 UNTIL 2018-09-30 RESIGNED
JAKOBUS STEFANUS WOLVAARDT May 1979 British Director 2012-12-06 UNTIL 2017-04-27 RESIGNED
MR STAN CHOONG FAI CHAN Apr 1965 British Secretary 2006-09-29 UNTIL 2010-07-30 RESIGNED
MICHELLE GREGG Dec 1969 British Secretary 2004-03-31 UNTIL 2006-09-29 RESIGNED
MR ROGER HAROLD STONE Jan 1948 British Secretary RESIGNED
MR ROGER HAROLD STONE Jan 1948 British Director RESIGNED
DAVID GARFIELD HARDISTY Oct 1942 British Director RESIGNED
NICHOLAS JOHN PRICE Aug 1964 British Director 2012-12-06 UNTIL 2015-07-06 RESIGNED
NOEL GEORGE POXON Dec 1944 British Director RESIGNED
BASIL LAWRENCE BANNAYI Mar 1965 British Director 2004-03-31 UNTIL 2013-01-01 RESIGNED
JOHN DAVID PETER JAMES Jun 1948 British Director 2004-03-31 UNTIL 2005-04-11 RESIGNED
DAVID JAMES DINE Feb 1949 British Director 2004-03-31 UNTIL 2013-01-01 RESIGNED
MICHELLE GREGG Dec 1969 British Director 2004-03-31 UNTIL 2006-09-29 RESIGNED
RACHELLE ANN FREWER Jun 1973 Australian Director 2015-07-06 UNTIL 2016-11-21 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2017-04-27 UNTIL 2019-02-27 RESIGNED
MR STAN CHOONG FAI CHAN Apr 1965 British Director 2007-09-18 UNTIL 2010-07-30 RESIGNED
MURRAY BOOKER Sep 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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