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FINANCE 2000 LIMITED

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

This company is commonly known as Finance 2000 Limited. The company was founded 34 years ago and was given the registration number 02410530. The firm's registered office is in WALTON ON THAMES. You can find them at Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FINANCE 2000 LIMITED
Company Number:02410530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Secretary21 June 1996Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director15 September 1995Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director22 May 2008Active
12 Woodyates Road, London, SE12 9HU

Secretary-Active
45 Edelin Road, Mountsorrel, Loughborough, LE12 2HW

Secretary-Active
Camaderry Whitshed Road, Greystones, Ireland, IRISH

Director-Active
Thurcaston Grange, Thurcaston, LE7

Director-Active
3 Killeen Terrace, Malahide, Ireland, IRISH

Director01 April 1993Active
32 Colledge Park, Castleknock, Ireland, IRISH

Director-Active
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director15 September 1995Active
35 Ennersdale Road, Kew, TW9 3PE

Director15 September 1995Active
34 Springfield, Thringstone, Coalville, LE67 8LT

Director-Active
63 Old Town Mews, Old Town, Stratford Upon Avon, CV37 6GR

Director-Active

People with Significant Control

Cdb (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 33a, Enterprise House, 44 - 46 Terrace Road, Walton-On-Thames, England, KT12 2SD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage satisfy charge full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-08Capital

Capital statement capital company with date currency figure.

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2023-12-08Capital

Legacy.

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2023-12-08Insolvency

Legacy.

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2023-12-08Resolution

Resolution.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-20Resolution

Resolution.

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2023-08-01Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2022-02-18Accounts

Change account reference date company previous extended.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type full.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type full.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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