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A & L CF SEPTEMBER (4) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & L Cf September (4) Limited. The company was founded 37 years ago and was given the registration number 02095545. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:A & L CF SEPTEMBER (4) LIMITED
Company Number:02095545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Corporate Secretary29 August 2012Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director30 September 2016Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director05 August 2019Active
Greenfields, Ponds Road, Chelmsford, CM2 8QP

Secretary-Active
Carlton Park, Narborough, Leicester, LE19 0AL

Secretary31 March 2006Active
The Old Rectory, Rectory End, Burton Overy, LE8 9EW

Secretary12 November 1996Active
Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

Secretary02 June 1997Active
Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, LL12 0LG

Secretary01 January 1993Active
2, Triton Square, Regent's Place, London, NW1 3AN

Corporate Secretary31 May 2011Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director23 October 2017Active
C/O Sovereign Leasing Plc, 298 Deansgate, Manchester, M3 4HH

Director-Active
7 Outram Road, Alexandra Park, London, N22 7AB

Director30 August 2000Active
Greenfields, Ponds Road, Chelmsford, CM2 8QP

Director-Active
298, Deansgate, Manchester, United Kingdom, M3 4HH

Director30 August 2000Active
2, Triton Square, Regent's Place, London, NW1 3AN

Director31 May 2011Active
Graf Starhembergasse 4, 1040 Vienna, Austria,

Director30 November 1992Active
The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

Director31 March 1993Active
Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES

Director01 January 2007Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director23 October 2017Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director17 September 2019Active
29 Alder Lane, Balsall Common, Solihull, CV7 7DZ

Director01 July 1996Active
4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER

Director01 July 1996Active
298, Deansgate, Manchester, M3 4HH

Director01 April 2003Active
Carlton Park, Narborough, Leicester, United Kingdom, LE19 0AL

Director04 December 2012Active
Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX

Director03 August 2007Active
2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, HX2 6HX

Director01 April 2008Active
Riverbank House, Aboyne, AB34 5JD

Director30 November 1992Active
Nield House, Beamond End, Amersham, HP7 0QT

Director30 March 2001Active
Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, LL12 0LG

Director30 November 1992Active
27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB

Director30 March 2001Active

People with Significant Control

Santander Asset Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Accounts

Accounts with accounts type full.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Officers

Appoint person director company with name date.

Download
2017-11-07Officers

Termination director company with name termination date.

Download
2017-11-07Officers

Termination director company with name termination date.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download

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