CRANBORNE CHASE ASSET FINANCE LIMITED
- Company statusactive
- Company No08993312
- Age11 years 3 months Incorporated 11 April 2014
- Officers6
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, England
CRANBORNE CHASE ASSET FINANCE LIMITED is an active company incorporated on 11 April 2014 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2025
Accounts With Accounts Type Small
5 Months Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 21 Jun 2024
Capital Cancellation Shares
1 Year Ago on 06 Jun 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Jun 2024
Resolution
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 May 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2022
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 May 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 May 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Edward Mark | secretary | 11 Apr 2014 | |
| AL KHALIFA, Mohammed Bin Essa Bin Mohammed, Sheikh | director | Apr 1969 | 21 Sept 2016 |
| GRIFFITHS, Cromwell William | director | Sep 1971 | 28 Oct 2014 |
| LEE, Jameson Victor Stallwood | director | Jul 1966 | 28 Oct 2014 |
| REDLINGHUYS, Peter Tapio | director | Mar 1973 | 31 Jan 2022 |
| THOMAS, Edward Mark | director | Dec 1965 | 11 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Mark Thomas | Dec 1965 | 22 May 2024 |
| Sheikh Salman Bin Hamad Bin Isa Al Khalifa | Oct 1969 | 19 Feb 2018 |
| Mr Charles Robert Keay | May 1953 | 06 Apr 2016 |
| Mr Edward Mark Thomas | Dec 1965 | 06 Apr 2016 |
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