This company is commonly known as County Asset Finance Limited. The company was founded 28 years ago and was given the registration number 03068154. The firm's registered office is in LUTTERWORTH. You can find them at Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire. This company's SIC code is 64910 - Financial leasing.
| Name | : | COUNTY ASSET FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03068154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1995 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN | Secretary | 02 September 1999 | Active |
| Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN | Director | 24 July 2018 | Active |
| Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN | Director | 01 November 2012 | Active |
| Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN | Director | 15 August 2003 | Active |
| 1 Bassett Street, London, NW5 4PG | Secretary | 17 August 1995 | Active |
| 20 Lannoy Road, London, SE9 2BN | Secretary | 15 November 1997 | Active |
| 37a Churton Street, Pimlico, London, SW1V 2LT | Secretary | 14 June 1995 | Active |
| 52 Blackhorse Road, Walthamstow, London, E17 7BE | Secretary | 09 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 June 1995 | Active |
| West Wing 1, Stoneleigh Abbey, Kenilworth, CV8 2LF | Director | 14 June 1995 | Active |
| Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN | Director | 14 June 1995 | Active |
| Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN | Director | 15 August 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 June 1995 | Active |
| Mr Christopher Laurie Malthouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | Unit 11 Midland Court, Lutterworth, LE17 4PN |
| Nature of control | : |
|
| Mr David Winton Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Unit 11 Midland Court, Lutterworth, LE17 4PN |
| Nature of control | : |
|
| County Finance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 11, Midland Court, Central Park, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Auditors | Auditors resignation company. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.