C L Finance Ltd was founded on 12 April 1973, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Berry, David Michael, Dunn, Graham Ralph, Farey, Michael Craig, Laycock, Christine, Olsson, Jorgen Lars, Poutiainen, Annika.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, David Michael | 14 November 2000 | 27 November 2013 | 1 |
| DUNN, Graham Ralph | 10 November 1994 | 11 March 1998 | 1 |
| FAREY, Michael Craig | 06 May 2010 | 04 November 2010 | 1 |
| LAYCOCK, Christine | 17 January 2005 | 04 July 2008 | 1 |
| OLSSON, Jorgen Lars | 08 August 2013 | 25 September 2015 | 1 |
| POUTIAINEN, Annika | 25 September 2015 | 28 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AC92 - N/A | 03 March 2020 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 August 2019 | |
| DS01 - Striking off application by a company | 25 July 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| CS01 - N/A | 09 February 2018 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| RP04 - N/A | 09 September 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AD01 - Change of registered office address | 03 June 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AD01 - Change of registered office address | 27 September 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 28 December 2011 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| SH01 - Return of Allotment of shares | 08 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AUD - Auditor's letter of resignation | 30 December 2009 | |
| AUD - Auditor's letter of resignation | 18 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| RESOLUTIONS - N/A | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| RESOLUTIONS - N/A | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| CERTNM - Change of name certificate | 26 February 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 287 - Change in situation or address of Registered Office | 12 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 October 1996 | |
| AUD - Auditor's letter of resignation | 02 July 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| 288 - N/A | 05 February 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 1995 | |
| AUD - Auditor's letter of resignation | 06 September 1995 | |
| RESOLUTIONS - N/A | 13 July 1995 | |
| 363s - Annual Return | 18 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 353 - Register of members | 07 December 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363x - Annual Return | 24 February 1994 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 06 August 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| RESOLUTIONS - N/A | 05 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1993 | |
| 123 - Notice of increase in nominal capital | 05 March 1993 | |
| 363x - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363x - Annual Return | 13 February 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 25 July 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363x - Annual Return | 13 June 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 363x - Annual Return | 22 February 1991 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 363 - Annual Return | 19 October 1990 | |
| 288 - N/A | 28 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 287 - Change in situation or address of Registered Office | 26 September 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| AUD - Auditor's letter of resignation | 25 July 1990 | |
| 288 - N/A | 21 February 1990 | |
| CERTNM - Change of name certificate | 01 December 1989 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 28 September 1988 | |
| 287 - Change in situation or address of Registered Office | 10 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 288 - N/A | 08 September 1986 | |
| 288 - N/A | 06 September 1986 | |
| AA - Annual Accounts | 05 September 1986 | |
| 363 - Annual Return | 05 September 1986 | |
| CERTNM - Change of name certificate | 25 July 1986 | |
| NEWINC - New incorporation documents | 12 April 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 02 March 1978 | Fully Satisfied |
N/A |
