UKBizDB.co.uk

COMMUNITY FINANCE COMPANY 1 PLC

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

This company is commonly known as Community Finance Company 1 Plc. The company was founded 13 years ago and was given the registration number 07459591. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMMUNITY FINANCE COMPANY 1 PLC
Company Number:07459591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary17 January 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director15 January 2021Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director02 June 2011Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director02 June 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary03 December 2010Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary02 June 2011Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director30 July 2015Active
4th Floor, 40 Dukes Place, London, EC3A 7NH

Director12 June 2014Active
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Director02 June 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director03 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director03 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director03 December 2010Active

People with Significant Control

Cofco Holdings 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
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 (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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type full.

Download
2023-09-02Gazette

Gazette filings brought up to date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-03-21Officers

Change corporate director company with change date.

Download
2023-03-21Officers

Change corporate director company with change date.

Download
2023-03-21Officers

Change corporate secretary company with change date.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-20Address

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

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type full.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Change corporate director company with change date.

Download
2021-07-08Officers

Change corporate director company with change date.

Download
2021-07-08Officers

Change corporate secretary company with change date.

Download
2021-07-08Persons with significant control

Change to a person with significant control.

Download
2021-07-05Address

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

Download
2021-01-26Auditors

Auditors resignation company.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Officers

Change corporate director company with change date.

Download

Copyright © 2024. All rights reserved.