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C L FINANCE LIMITED

Learn more about C L FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUAYS REACH, CAROLINA WAY, SALFORD, M50 2ZY

C L FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01108021
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company C L FINANCE LIMITED is a Private Limited Company, registration number 01108021, established in United Kingdom on the 12. April 1973. The company is now active. The company has been in business for 43 years and 7 months. This company used to be called WELCOME BUDGET SERVICES LIMITED . The company is based on QUAYS REACH, CAROLINA WAY, SALFORD, M50 2ZY. Business of the company C L FINANCE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company C L FINANCE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD
Form type: AP01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MISS ANNIKA POUTIAINEN
Form type: AP01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORGEN OLSSON
Form type: TM01
Date: 2015.10.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SECOND FILING WITH MUD 31/01/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR GARY OWEN
Form type: TM01
Date: 2014.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 9 BERKELEY STREET, LONDON, W1J 8DW
Form type: AD01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: ANNOTATION
Date: 2014.09.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/09/2014
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
Form type: TM01
Date: 2014.02.03
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DIRECTOR APPOINTED PONTUS SARDAL
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED JORGEN LARS OLSSON
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO
Form type: AP01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TD, UNITED KINGDOM
Form type: AD01
Date: 2013.09.27
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APPOINTMENT TERMINATED, SECRETARY ROLAND TODD
Form type: TM02
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
Form type: TM01
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
Form type: TM01
Date: 2013.09.27
£2.95
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013
Form type: CH01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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31/01/11 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2013.05.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR APPOINTED MR GARY MARTIN OWEN
Form type: AP01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
Form type: AP01
Date: 2011.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG
Form type: TM01
Date: 2011.12.28
£2.95
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DIRECTOR APPOINTED MR NEIL STEWART ROBINS
Form type: AP01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH
Form type: TM01
Date: 2011.04.06
£2.95
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SECTION 175 15/02/2011
Form type: RES13
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH KENDRAY
Form type: TM01
Date: 2011.02.14
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ADOPT ARTICLES 28/01/2011
Form type: RES01
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2011.02.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/01/11 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2011.02.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS
Form type: TM01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAREY
Form type: TM01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG
Form type: AP01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH
Form type: TM01
Date: 2010.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD DALY
Form type: TM01
Date: 2010.06.08
£2.95
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COMPANY BUSINESS 21/05/2010
Form type: RES13
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL CRAIG FAREY
Form type: AP01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE
Form type: AD01
Date: 2010.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KENDRAY / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER DALY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM LUCAS / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BERRY / 01/10/2009
Form type: CH01
Date: 2009.10.22

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Company directors and board members:

NAJIB ABDUL NATHOO (current)
Director, 2013.08.08
9 BERKELEY STREET , LONDON
W1J 8DW
ANNIKA POUTIAINEN (current)
Director, 2015.09.25
QUAYS REACH CAROLINA WAY , SALFORD
M50 2ZY
PONTUS SARDAL (current)
Director, CHIEF FINANCAIL OFFICER, 2013.08.08
STUREGATAN 6 , STOCKHOLM
SE114 35
SWEDEN
JULIAN MICHAEL WINFIELD (current)
Director, 2015.09.25
QUAYS REACH CAROLINA WAY , SALFORD
M50 2ZY
MARK WILLIAM GERARD COLLINS (resigned)
Secretary, DIRECTOR, 2004.05.31 - 2004.07.01
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
PATRICK JOSEPH DOHERTY (resigned)
Secretary, 1994.11.10 - 2004.05.31
6 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RU, EAST YORKSHIRE
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1994.11.10
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
ROLAND CHARLES WILLIAM TODD (resigned)
Secretary, 2004.07.01 - 2013.08.08
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
DAVID MICHAEL BERRY (resigned)
Director, 2000.11.14 - 2013.11.27
9 BERKELEY STREET , LONDON
W1J 8DW
JONATHAN MARK BRIGGS (resigned)
Director, 2011.05.09 - 2013.08.08
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
GRANT CLAPPISON (resigned)
Director, FINANCE DIRECTOR, 1994.11.10 - 1999.05.31
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
MARK WILLIAM GERARD COLLINS (resigned)
Director, 1999.05.31 - 2009.07.03
WHITELOW HOUSE FARM WHITELOW LANE , DORE, SHEFFIELD
S17 3AG, SOUTH YORKSHIRE
JAMES JOSEPH CORR (resigned)
Director, 2001.05.31 - 2009.07.03
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
JOHN EDWARD GORDON CRAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.10 - 2001.05.31
BURN CROFT BURN ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD2 2EG, WEST YORKSHIRE
IAN STEPHEN CUMMINE (resigned)
Director, 1993.01.31 - 1998.03.11
18 STAMFORD ROAD OAKHAM , RUTLAND
LE15 6JA, LEICESTERSHIRE
GERARD PETER DALY (resigned)
Director, 2007.08.21 - 2010.06.04
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
JAMES ROBERT DRUMMOND-SMITH (resigned)
Director, 2009.04.21 - 2010.08.16
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
GRAHAM RALPH DUNN (resigned)
Director, COMPANY DIRECTOR, 1994.11.10 - 1998.03.11
15 ST NICHOLAS CLOSE NORTH NEWBALD , YORK
YO4 3TT, NORTH YORKSHIRE
ROBERT DAVID EAST (resigned)
Director, 2009.07.03 - 2013.08.08
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
MICHAEL CRAIG FAREY (resigned)
Director, 2010.05.06 - 2010.11.04
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
PAUL JONATHAN FELTON-SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.24 - 2011.04.06
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
DAVID MARTIN JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.10.27
3 SILVER STREET THORVERTON , EXETER
EX5 5LT, DEVON
DAVID MARTIN JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.31 - 1994.11.10
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
ELISABETH KENDRAY (resigned)
Director, 2007.10.29 - 2011.02.14
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
CHRISTINE LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 2005.01.17 - 2008.07.04
6 SANDAL WAY BIRSTALL , BATLEY
WF17 0RB, WEST YORKSHIRE
ROGER WILLIAM LUCAS (resigned)
Director, 1998.03.11 - 2010.12.13
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
SEAN PATRICK LAURITSON MAHON (resigned)
Director, COMPANY DIRECTOR, 2006.06.28 - 2007.09.30
41 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
JORGEN LARS OLSSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.08.08 - 2015.09.25
STUREGATAN 6 , STOCKHOLM
SWEDEN
GARY MARTIN OWEN (resigned)
Director, 2012.05.21 - 2014.04.27
QUAYS REACH CAROLINA WAY , SALFORD
M50 2ZY
DAVID JOHN POSTINGS (resigned)
Director, 2007.09.01 - 2009.06.30
20 NEEDLES POINT 15 MANOR ROAD , BOURNEMOUTH
BH1 3ET, DORSET
THOMAS ALBERT PYNE (resigned)
Director, FINANCIAL SERVICES, 1993.01.31 - 1993.07.31
COPPERFIELD OAKS TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
NEIL STEWART ROBINS (resigned)
Director, 2011.06.21 - 2012.02.10
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
PAUL HUGH THOMPSON (resigned)
Director, 2011.12.19 - 2013.08.08
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE
JAMES BOWMAN WANLESS (resigned)
Director, 1993.01.31 - 1995.12.31
19 MAIN STREET , BRADMORE
NG11 6PB, NOTTINGHAMSHIRE
MARGARET ANNE YOUNG (resigned)
Director, 2010.09.24 - 2011.12.19
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD , BIRSTALL, BATLEY
WF17 9TD, WEST YORKSHIRE

Companies near to C L FINANCE ltd.

Information about the Private Limited Company C L FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data