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ASSOCIATED COMMERCIAL FINANCE LIMITED

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

This company is commonly known as Associated Commercial Finance Limited. The company was founded 20 years ago and was given the registration number 05042702. The firm's registered office is in CHELTENHAM. You can find them at 1 Haywards Road, Charlton Kings, Cheltenham, Gloucestershire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ASSOCIATED COMMERCIAL FINANCE LIMITED
Company Number:05042702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:1 Haywards Road, Charlton Kings, Cheltenham, Gloucestershire, England, GL52 6RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ

Director12 February 2004Active
48, Seaforth Gardens, Epsom, England, KT19 0NR

Secretary09 February 2009Active
Dregeba, Cobblers Plane, Devauden, Chepstow, NP16 6NS

Secretary12 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2004Active
48, Seaforth Gardens, Epsom, England, KT19 0NR

Director12 February 2004Active
1 Haywards Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6RQ

Director18 June 2010Active
2 Berkley Cottages, 46 Overbury, Tewkesbury, England, GL20 7NT

Director03 March 2015Active
10 Erminster Drive, Hucclecote, Gloucester, GL3 3ER

Director12 February 2004Active
Dregeba, Cobblers Plane, Devauden, Chepstow, NP16 6NS

Director12 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mr Simon Justin Rose
Notified on:01 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1, Haywards Road, Cheltenham, England, GL52 6RQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Change account reference date company previous shortened.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination secretary company with name termination date.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-05-12Address

Change registered office address company with date old address new address.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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