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CENTRAL ASSET FINANCE LIMITED

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

This company is commonly known as Central Asset Finance Limited. The company was founded 17 years ago and was given the registration number 06061892. The firm's registered office is in BRISTOL. You can find them at 6 Downs Cote Drive, Westbury On Trym, Bristol, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CENTRAL ASSET FINANCE LIMITED
Company Number:06061892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:6 Downs Cote Drive, Westbury On Trym, Bristol, BS9 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Copse, St Georges, Weston Super Mare, BS22 7SL

Secretary31 January 2007Active
30, Vicarage Road, Southville, Bristol, United Kingdom, BS3 1PD

Director17 September 2007Active
14 The Copse, St Georges, Weston Super Mare, BS22 7SL

Director31 January 2007Active
Willow House, The Bays, Cheddar, United Kingdom, BS27 3QW

Director31 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 January 2007Active

People with Significant Control

Ms Julie Dick
Notified on:07 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:14, The Copse, Weston-Super-Mare, England, BS22 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Day
Notified on:07 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:30, Vicarage Road, Bristol, England, BS3 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Dick
Notified on:07 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:14, The Copse, Weston-Super-Mare, England, BS22 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Parsons
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Westbury Court, Church Road, Bristol, England, BS9 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Frederick Parsons
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Westbury Court, Church Road, Bristol, England, BS9 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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