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Home > England & Wales Companies > ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
Company Information for

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
02685740
Private Limited Company
Active

Company Overview

About Anglo & International Corporate Finance, Ltd
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED was founded on 1992-02-10 and has its registered office in London. The organisation's status is listed as "Active". Anglo & International Corporate Finance, Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in SG1
 
Filing Information
Company Number 02685740
Company ID Number 02685740
Date formed 1992-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
The following companies were found which have the same name as ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Anglo & International Corporate Finance, Limited Unknown Company formed on the 2020-02-27

Company Officers of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Current Directors
Officer Role Date Appointed
NEWHAVEN GROUP LIMITED
 Company Secretary 2013-02-28
DENNIS GEORGE DESMOND CASSIDY
 Director 1999-12-15
STEPHEN EDWARD CLARK
 Director 1993-03-18
CHRISTOPHER JOHN HOWE
 Director 1993-03-18
PATRICK RALPH JOHNSON
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLO CHINESE & ASSOCIATES LIMITED
 Director 1992-05-05 2015-09-11
ANGLO CHINESE HOLDINGS LIMITED
 Director 1994-02-02 2015-09-11
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2011-08-29 2013-02-28
RB SECRETARIAT LIMITED
 Nominated Secretary 1990-03-02 2011-08-29
PING WAH SHEK
 Director 2007-10-15 2008-09-29
COLIN HOLLAND MILTON
 Director 2007-07-02 2008-03-29
COLIN CHARLES HERMON
 Director 1999-12-15 2001-04-12
ADRIAN MARMADUKE FRANCIS WILLIAM BLENNERHASSETT
 Director 1994-08-09 2000-12-31
COLIN CHARLES HERMON
 Company Secretary 1999-12-15 1999-12-15
MARTYN ROBERT COFFEE
 Director 1993-04-02 1999-12-15
JOANNA FRANKLIN BUSVINE
 Director 1996-10-01 1999-01-14
BENEDICT REDMOND
 Director 1997-10-01 1998-03-10
JONATHAN PETER WEARING
 Director 1996-03-01 1996-08-31
SIMON PAUL STEPHENSON
 Director 1993-04-02 1996-02-02
WILLIAM MASSON CUMMING SIM
 Director 1993-03-18 1995-02-06
STEVEN AU
 Director 1992-03-02 1992-05-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-10 1992-03-02
INSTANT COMPANIES LIMITED
 Nominated Director 1992-02-10 1992-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWHAVEN GROUP LIMITED LEGEND FINANCE LIMITED Company Secretary 2013-11-15 CURRENT 1996-10-08 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED ANGLO CHINESE SECURITIES, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED ANGLO CHINESE CORPORATE FINANCE, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED SPT WORLDWIDE LTD Company Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED GRANDIOSE LIMITED Company Secretary 2006-05-15 CURRENT 2006-03-14 Active
NEWHAVEN GROUP LIMITED PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-27 Active
NEWHAVEN GROUP LIMITED COLUMBIA CRUISE SERVICES UK LIMITED Company Secretary 1998-11-30 CURRENT 1987-02-19 Active
PATRICK RALPH JOHNSON ANGLO CHINESE SECURITIES, LIMITED Director 2008-09-30 CURRENT 2007-05-10 Active
PATRICK RALPH JOHNSON ANGLO CHINESE CORPORATE FINANCE, LIMITED Director 2008-09-30 CURRENT 2007-05-10 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
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2023-07-31Director's details changed for Mr Man Kit Cheung on 2023-07-20
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-25AP01DIRECTOR APPOINTED MR MAN KIT CHEUNG
2022-11-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD CLARK
2022-07-26PSC07CESSATION OF PATRICK RALPH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31CH01Director's details changed for Mr Stephen Edward Clark on 2022-03-28
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Milner House 14 Manchester Square London W1U 3PP England
2021-01-06TM02Termination of appointment of Newhaven Group Limited on 2020-12-31
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 3rd Floor Number 35 Soho Square London W1D 3QX England
2020-10-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GEORGE DESMOND CASSIDY
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-18CH01Director's details changed for Mr Stephen Edward Clark on 2019-02-18
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-07AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH04SECRETARY'S DETAILS CHNAGED FOR NEWHAVEN LIMITED on 2015-08-10
2015-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGLO CHINESE HOLDINGS LIMITED
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGLO CHINESE & ASSOCIATES LIMITED
2015-10-05MEM/ARTSARTICLES OF ASSOCIATION
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH02Director's details changed for Anglo Chinese Holdings Limited on 2012-03-13
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-03CH01Director's details changed for Mr Stephen Edward Clark on 2014-03-29
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH04SECRETARY'S DETAILS CHNAGED FOR NEWHAVEN LIMITED on 2014-02-20
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 35 SOHO SQUARE, LONDON, W1D 3QX, UNITED KINGDOM
2013-05-09CH02Director's details changed for Anglo Chinese Holdings Limited on 2013-03-15
2013-03-11AP04Appointment of corporate company secretary Newhaven Limited
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2013-02-27AR0110/02/13 FULL LIST
2013-01-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLO CHINESE HOLDINGS LIMITED / 26/11/2012
2012-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-02-20AR0110/02/12 FULL LIST
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-06AP04CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED
2011-02-21AR0110/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RALPH JOHNSON / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RALPH JOHNSON / 01/02/2011
2010-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-02-26AR0110/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RALPH JOHNSON / 10/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOWE / 10/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD CLARK / 10/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE DESMOND CASSIDY / 10/02/2010
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLO CHINESE HOLDINGS LIMITED / 10/02/2010
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLO CHINESE & ASSOCIATES LIMITED / 10/02/2010
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 10/12/2009
2010-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-11MISCSECTION 519
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, BEAUFORT HOUSE, TENTH FLOOR, 15 ST. BOTOLPH STREET, LONDON, EC3A 7EE
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHNSON / 30/04/2009
2009-06-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR PING SHEK
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR COLIN MILTON
2008-03-06363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHNSON / 10/02/2008
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-20363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO & INTERNATIONAL CORPORATE 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 ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-09-06 Outstanding REGUS UK LIMITED
RENT SECURITY DEPOSIT DEED 1993-07-12 Satisfied COVENT GARDEN PROPERTIES COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
Trademarks
We have not found any records of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO & INTERNATIONAL CORPORATE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO & INTERNATIONAL CORPORATE 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 ANGLO & INTERNATIONAL CORPORATE 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 ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8TA