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ABL CENTRAL FINANCE LIMITED

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

This company is commonly known as Abl Central Finance Limited. The company was founded 18 years ago and was given the registration number 05610630. The firm's registered office is in REIGATE. You can find them at 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABL CENTRAL FINANCE LIMITED
Company Number:05610630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom, RH2 9PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director15 November 2023Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director15 December 2017Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director01 March 2017Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Secretary02 November 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 November 2005Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director23 November 2022Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director02 November 2005Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director02 November 2005Active
42-44 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, United Kingdom, RH1 2NL

Director17 February 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 November 2005Active

People with Significant Control

Abl Accident Repair Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42-44, Holmethorpe Avenue, Redhill, England, RH1 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Termination director company with name termination date.

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2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Other

Legacy.

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2024-01-20Other

Legacy.

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2024-01-04Accounts

Legacy.

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2023-12-08Officers

Appoint person director company with name date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Officers

Change person director company with change date.

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2022-12-03Officers

Appoint person director company with name date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Other

Legacy.

Download
2022-09-15Accounts

Legacy.

Download
2022-09-15Other

Legacy.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-13Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

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