Active
Company Information for ABOUT CORPORATE FINANCE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
07261691
Private Limited Company
Active |
Company Name | |
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ABOUT CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in W1T | |
Company Number | 07261691 | |
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Company ID Number | 07261691 | |
Date formed | 2010-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB994613481 |
Last Datalog update: | 2023-10-08 00:53:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABOUT CORPORATE FINANCE CORPORATION | 1900 AVE OF THE STARS #2460 LOS ANGELES CA 90067 | Active | Company formed on the 2008-07-09 | |
ABOUT CORPORATE FINANCE CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAULA ESDAZE DE |
||
THOMAS GOPALA DE |
||
RICHARD GRAY |
||
THOMAS PATRICK MANWARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SACHIN DOSANI |
Director | ||
NICHOLAS TOBY WESTCOTT |
Director | ||
CHRIS BARTON PYE |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALESBURY PARTNERS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-02-04 | |
27 STRATHBLAINE ROAD MANAGEMENT CO LIMITED | Director | 1999-12-10 | CURRENT | 1987-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PAULA ESDAZE DE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS GOPALA DE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY TARICA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Lynton House 7-12 Tavistock Square London WC1H 9BQ | ||
Director's details changed for Mr Thomas Gopala De on 2022-05-19 | ||
CH01 | Director's details changed for Mr Thomas Gopala De on 2022-05-19 | |
AD02 | Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
Director's details changed for Richard Gray on 2022-05-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Richard Gray on 2022-05-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 10th Floor, the Met Building 22 Percy Street London W1T 2BU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASHAM KHAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Gopala De on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Gopala De on 2020-05-01 | |
CH01 | Director's details changed for Richard Gray on 2020-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULA ESDAZE DE on 2020-04-30 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-27 GBP 75.74 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED TERENCE ALAN JAMES BACK | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-25 GBP 142.54 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED HASHAM KHAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Gopala De on 2019-06-10 | |
PSC04 | Change of details for Mr Thomas Gopala De as a person with significant control on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK MANWARING | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 147.61 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-04 GBP 147.61 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 159.75 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-23 GBP 159.75 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHIN DOSANI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 182.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 182.56 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 182.56 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOBY WESTCOTT | |
CH01 | Director's details changed for Nicholas Toby Westcott on 2014-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 182.56 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 182.56 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 177.49 | |
AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK MANWARING | |
RES13 | DIRS AUTH TO LEND UP TO £250,000 07/08/2013 | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
AR01 | 21/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS TOBY WESTCOTT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BARTON PYE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 20/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 96.25 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 96.25 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 96.25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED PAULA ESDAZE DE | |
AP01 | DIRECTOR APPOINTED RICHARD GRAY | |
AP01 | DIRECTOR APPOINTED SACHIN DOSANI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 90 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
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 ABOUT CORPORATE FINANCE LIMITED
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |