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Company Information for

C L FINANCE LIMITED

QUAYS REACH, CAROLINA WAY, CAROLINA WAY, SALFORD, M50 2ZY,
Company Registration Number
01108021
Private Limited Company
Active

Company Overview

About C L Finance Ltd
C L FINANCE LIMITED was founded on 1973-04-12 and has its registered office in Carolina Way. The organisation's status is listed as "Active". C L Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C L FINANCE LIMITED
 
Legal Registered Office
QUAYS REACH
CAROLINA WAY
CAROLINA WAY
SALFORD
M50 2ZY
Other companies in M50
 
Previous Names
WELCOME BUDGET SERVICES LIMITED 27/02/1998
Filing Information
Company Number 01108021
Company ID Number 01108021
Date formed 1973-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts FULL
Last Datalog update: 2017-08-18 08:51:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C L FINANCE LIMITED

Company Officers of C L FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NAJIB ABDUL NATHOO
Director 2013-08-08
PONTUS SARDAL
Director 2013-08-08
JULIAN MICHAEL WINFIELD
Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIKA POUTIAINEN
Director 2015-09-25 2017-04-28
JORGEN LARS OLSSON
Director 2013-08-08 2015-09-25
GARY MARTIN OWEN
Director 2012-05-21 2014-04-27
DAVID MICHAEL BERRY
Director 2000-11-14 2013-11-27
PAUL HUGH THOMPSON
Director 2011-12-19 2013-08-08
ROLAND CHARLES WILLIAM TODD
Company Secretary 2004-07-01 2013-08-08
JONATHAN MARK BRIGGS
Director 2011-05-09 2013-08-08
ROBERT DAVID EAST
Director 2009-07-03 2013-08-08
NEIL STEWART ROBINS
Director 2011-06-21 2012-02-10
MARGARET ANNE YOUNG
Director 2010-09-24 2011-12-19
PAUL JONATHAN FELTON-SMITH
Director 2010-09-24 2011-04-06
ELISABETH KENDRAY
Director 2007-10-29 2011-02-14
ROGER WILLIAM LUCAS
Director 1998-03-11 2010-12-13
MICHAEL CRAIG FAREY
Director 2010-05-06 2010-11-04
JAMES ROBERT DRUMMOND-SMITH
Director 2009-04-21 2010-08-16
GERARD PETER DALY
Director 2007-08-21 2010-06-04
MARK WILLIAM GERARD COLLINS
Director 1999-05-31 2009-07-03
JAMES JOSEPH CORR
Director 2001-05-31 2009-07-03
DAVID JOHN POSTINGS
Director 2007-09-01 2009-06-30
CHRISTINE LAYCOCK
Director 2005-01-17 2008-07-04
SEAN PATRICK LAURITSON MAHON
Director 2006-06-28 2007-09-30
MARK WILLIAM GERARD COLLINS
Company Secretary 2004-05-31 2004-07-01
PATRICK JOSEPH DOHERTY
Company Secretary 1994-11-10 2004-05-31
JOHN EDWARD GORDON CRAN
Director 1994-11-10 2001-05-31
GRANT CLAPPISON
Director 1994-11-10 1999-05-31
IAN STEPHEN CUMMINE
Director 1993-01-31 1998-03-11
GRAHAM RALPH DUNN
Director 1994-11-10 1998-03-11
JAMES BOWMAN WANLESS
Director 1993-01-31 1995-12-31
ANTHONY RICHARD SWINBURNE-JOHNSON
Company Secretary 1993-01-31 1994-11-10
DAVID MARTIN JACKSON
Director 1994-01-31 1994-11-10
DAVID MARTIN JACKSON
Director 1993-01-31 1993-10-27
THOMAS ALBERT PYNE
Director 1993-01-31 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAJIB ABDUL NATHOO THE LEWIS GROUP LIMITED Director 2013-08-08 CURRENT 1990-09-04 Active
NAJIB ABDUL NATHOO SCOTTISH BUREAU OF INVESTIGATION LIMITED Director 2013-08-08 CURRENT 1981-10-15 Dissolved 2016-03-29
NAJIB ABDUL NATHOO CASH FLOW SERVICES LIMITED Director 2013-08-08 CURRENT 2002-10-24 Dissolved 2016-04-05
NAJIB ABDUL NATHOO LEWIS DEBT SERVICES LIMITED Director 2013-08-08 CURRENT 2002-10-03 Active
CHARLES CHRISTOPHER ROWE CREATIVE ROWE LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PONTUS SARDAL THE LEWIS GROUP LIMITED Director 2013-08-08 CURRENT 1990-09-04 Active
PONTUS SARDAL SCOTTISH BUREAU OF INVESTIGATION LIMITED Director 2013-08-08 CURRENT 1981-10-15 Dissolved 2016-03-29
PONTUS SARDAL LEWIS DEBT SERVICES LIMITED Director 2013-08-08 CURRENT 2002-10-03 Active
PONTUS SARDAL HOIST FINANCE UK LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
JULIAN MICHAEL WINFIELD MKE (UK) LIMITED Director 2015-07-01 CURRENT 2009-10-14 Active
JULIAN MICHAEL WINFIELD COMPELLO HOLDINGS LIMITED Director 2015-07-01 CURRENT 2012-04-25 Active
JULIAN MICHAEL WINFIELD COMPELLO OPERATIONS LIMITED Director 2015-07-01 CURRENT 2012-04-25 Active
JULIAN MICHAEL WINFIELD ROBINSON WAY LIMITED Director 2014-09-03 CURRENT 2009-07-29 Active
JULIAN MICHAEL WINFIELD HOIST FINANCE UK LIMITED Director 2014-09-03 CURRENT 2012-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1001
2016-02-25AR0131/01/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02AP01DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD
2015-10-02AP01DIRECTOR APPOINTED MISS ANNIKA POUTIAINEN
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN OLSSON
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1001
2015-05-06AR0131/01/15 FULL LIST
2014-09-09RP04SECOND FILING WITH MUD 31/01/14 FOR FORM AR01
2014-09-09ANNOTATIONClarification
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY OWEN
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 9 BERKELEY STREET, LONDON, W1J 8DW
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1001
2014-02-03AR0131/01/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
2013-10-15AP01DIRECTOR APPOINTED PONTUS SARDAL
2013-10-15AP01DIRECTOR APPOINTED JORGEN LARS OLSSON
2013-09-30AP01DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TD, UNITED KINGDOM
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY ROLAND TODD
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
2013-08-15RES01ADOPT ARTICLES 08/08/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23SH0131/01/11 STATEMENT OF CAPITAL GBP 1001
2013-02-07AR0131/01/13 FULL LIST
2012-05-31AP01DIRECTOR APPOINTED MR GARY MARTIN OWEN
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0131/01/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS
2011-12-28AP01DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG
2011-06-27AP01DIRECTOR APPOINTED MR NEIL STEWART ROBINS
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AP01DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH
2011-02-16RES13SECTION 175 15/02/2011
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH KENDRAY
2011-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08RES01ADOPT ARTICLES 28/01/2011
2011-02-08SH0128/01/11 STATEMENT OF CAPITAL GBP 1001
2011-02-07AR0131/01/11 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAREY
2010-10-05AP01DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG
2010-09-24AP01DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DALY
2010-05-25RES13COMPANY BUSINESS 21/05/2010
2010-05-14AP01DIRECTOR APPOINTED MR MICHAEL CRAIG FAREY
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02AR0131/01/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE
2009-12-30AUDAUDITOR'S RESIGNATION
2009-12-18AUDAUDITOR'S RESIGNATION
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KENDRAY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER DALY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM LUCAS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BERRY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND-SMITH / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009
2009-08-21RES13SECTION 175 18/08/2009
2009-07-16288aDIRECTOR APPOINTED ROBERT DAVID EAST
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES CORR
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLINS
2009-05-16RES13SEC 175(5)(A) 05/05/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C L FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C L FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of C L FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C L FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of C L FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C L FINANCE LIMITED
Trademarks
We have not found any records of C L FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C L FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as C L FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C L FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C L FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C L FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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