This company is commonly known as Central Mortgage Finance Limited. The company was founded 35 years ago and was given the registration number 02369769. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CENTRAL MORTGAGE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02369769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 April 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 15 March 2019 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 25 November 2011 | Active |
| The Gables, Penallt, Monmouth, NP5 4SE | Secretary | 19 July 1994 | Active |
| Lanx Cottage Aston Ingham Road, Kilcot, Newent, GL18 1NR | Secretary | - | Active |
| Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG | Secretary | 12 November 2010 | Active |
| 1 Tudor Lodge Drive, Cheltenham, GL50 2SU | Secretary | 29 April 2005 | Active |
| 1b Oxford Street, Cheltenham, GL52 6DT | Secretary | 18 March 1997 | Active |
| 1 Moorend Grove, Leckhampton, Cheltenham, GL53 0EX | Secretary | 12 January 1993 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 15 February 2013 | Active |
| Faru Mill Lane, Lower Slaughter, Cheltenham, GL54 2HX | Director | - | Active |
| Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB | Director | 08 July 2013 | Active |
| 18, Ardross Avenue, Northwood, HA6 3DS | Director | 29 February 2008 | Active |
| Greystones, Grange Hill Naunton, Cheltenham, GL54 3AY | Director | - | Active |
| 18 Foxgrove Drive, Cheltenham, GL52 6TQ | Director | - | Active |
| Beechwood, Perrott's Brook, Cirencester, GL7 7BS | Director | 29 February 2008 | Active |
| 75, Lyncombe Hill, Bath, BA2 4PH | Director | 03 October 2008 | Active |
| 1b Oxford Street, Cheltenham, GL52 6DT | Director | 09 April 1997 | Active |
| 1b Oxford Street, Cheltenham, GL52 6DT | Director | 22 December 1995 | Active |
| Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | Director | 02 November 2010 | Active |
| Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM | Director | 09 November 2017 | Active |
| Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH | Director | 09 October 2009 | Active |
| Cheltenham & Gloucester Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barnett Way, Gloucester, United Kingdom, GL4 3RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-22 | Resolution | Resolution. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-20 | Address | Move registers to sail company with new address. | Download |
| 2020-10-20 | Address | Change sail address company with old address new address. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Address | Change sail address company with old address new address. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Termination director company with name termination date. | Download |
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