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SINGERS CORPORATE ASSET FINANCE LIMITED

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

This company is commonly known as Singers Corporate Asset Finance Limited. The company was founded 15 years ago and was given the registration number 06863223. The firm's registered office is in BRENTWOOD. You can find them at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SINGERS CORPORATE ASSET FINANCE LIMITED
Company Number:06863223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Secretary09 June 2015Active
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director30 September 2018Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Secretary01 July 2009Active
Singers House, Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director30 March 2009Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director27 July 2018Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director02 July 2015Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director07 September 2016Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director30 March 2009Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 July 2009Active
Singers House, Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active

People with Significant Control

Shawbrook Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-07Officers

Termination director company with name termination date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Officers

Change person director company with change date.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Termination director company with name termination date.

Download
2018-07-27Officers

Termination director company with name termination date.

Download
2018-07-27Officers

Appoint person director company with name date.

Download
2018-07-16Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type dormant.

Download
2016-09-08Officers

Appoint person director company with name date.

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2016-09-07Officers

Termination director company with name termination date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Termination director company with name termination date.

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