CITY BUSINESS FINANCE LIMITED - LEEDS


Company Profile Company Filings

Overview

CITY BUSINESS FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CITY BUSINESS FINANCE LIMITED was incorporated 14 years ago on 26/08/2010 and has the registered number: 07358306. The accounts status is FULL and accounts are next due on 30/06/2024.

CITY BUSINESS FINANCE LIMITED - LEEDS

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
PLUSRARE 2 LIMITED (until 16/09/2010)

Confirmation Statements

Last Statement Next Statement Due
24/08/2022 07/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WOODMAN May 1965 British Director 2019-10-21 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2018-05-02 CURRENT
MR GARY ANDREW LEITCH Mar 1964 British Director 2017-04-28 UNTIL 2019-10-04 RESIGNED
PHILIP GEOFFREY DAVIES Secretary 2010-08-26 UNTIL 2015-04-21 RESIGNED
MR ANDREW LACEY Secretary 2015-04-21 UNTIL 2019-10-31 RESIGNED
MISS PANDORA SHARP Secretary 2019-10-31 UNTIL 2020-06-01 RESIGNED
SIMON JOHN KIRK May 1959 British Director 2010-08-26 UNTIL 2017-04-28 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2019-10-21 UNTIL 2021-02-03 RESIGNED
JOHN EDWARD PHILLIPOU May 1972 British Director 2019-10-21 UNTIL 2023-03-24 RESIGNED
MR DAVID NEWCOMBE Jun 1967 British Director 2019-10-21 UNTIL 2023-04-12 RESIGNED
MR ANDREW KINNEAR SMITHSON Jan 1967 British Director 2015-11-03 UNTIL 2017-04-28 RESIGNED
MR RICHARD JOHN DOE Oct 1963 British Director 2015-11-03 UNTIL 2019-09-30 RESIGNED
MR SAMUEL GENEEN Aug 1950 British Director 2010-08-26 UNTIL 2014-09-30 RESIGNED
MATTHEW ROBERT GILBERT Dec 1972 British Director 2010-09-23 UNTIL 2017-10-06 RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2010-09-23 UNTIL 2015-11-03 RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Director 2010-08-26 UNTIL 2016-06-03 RESIGNED
MR PAUL DOUGLAS COGGINS Feb 1960 British Director 2010-09-23 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Asset Finance Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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