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EXCLUSIVE FINANCE (UK) LTD

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

This company is commonly known as Exclusive Finance (uk) Ltd. The company was founded 16 years ago and was given the registration number 06387638. The firm's registered office is in KNUTSFORD. You can find them at First Floor, 2 Haig Court Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXCLUSIVE FINANCE (UK) LTD
Company Number:06387638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, 2 Haig Court Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rajar Walk, Mobberley, Knutsford, WA16 7GG

Director02 October 2007Active
17 Boothfields, Knutsford, WA16 8JU

Secretary02 October 2007Active
42 Green Walk, Gatley, Stockport, SK8 4BW

Corporate Secretary02 October 2007Active
17 Boothfields, Knutsford, WA16 8JU

Director02 October 2007Active
2 Barrymore Road, Weaverham, Northwich, CW8 3LN

Director02 October 2007Active
42 Green Walk, Gatley, Stockport, SK8 4BW

Director02 October 2007Active

People with Significant Control

Ms Ester Bradbury
Notified on:01 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 1 Yew Tree Works, Congleton Road, Macclesfield, England, SK11 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Capper
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Unit 1 Yew Tree Works, Congleton Road, Macclesfield, England, SK11 9HN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-02-01Address

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

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Address

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

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