MADISON C.C. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MADISON C.C. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MADISON C.C. LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11650287. The accounts status is FULL.
MADISON C.C. LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11650287. The accounts status is FULL.
MADISON C.C. LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
EUSTON HOUSE
LONDON
NW1 1DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2021 | 12/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GOODMAN | Jun 1982 | British | Director | 2021-10-06 | CURRENT |
| MR ROBERT PINES | Mar 1964 | American | Director | 2018-10-30 | CURRENT |
| MR CHRISTOPHER SWEENEY | Mar 1966 | British | Director | 2020-09-23 UNTIL 2021-10-07 | RESIGNED |
| MR ALI RIAZ CHAUDHRY | Oct 1972 | British | Director | 2019-03-24 UNTIL 2020-09-22 | RESIGNED |
| MR DEREK REIGER | Secretary | 2018-10-30 UNTIL 2018-12-17 | RESIGNED | ||
| MS CHRISTINA MERIEL BENNETT | Secretary | 2018-12-17 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Madison Cf Uk Limited | 2018-10-30 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |