About

Registered Number: 06061892
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Downs Cote Drive, Westbury On Trym, Bristol, BS9 3TP

 

Founded in 2007, Central Asset Finance Ltd has its registered office in Bristol. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Frank 17 September 2007 - 1
DICK, Julie 31 January 2007 - 1
PARSONS, Malcolm Frederick 31 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Parsons/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
MR01 - N/A 14 May 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 October 2015
RESOLUTIONS - N/A 14 April 2015
SH08 - Notice of name or other designation of class of shares 14 April 2015
SH01 - Return of Allotment of shares 26 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 13 August 2013
MR01 - N/A 14 June 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 20 February 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 22 February 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 15 February 2008
225 - Change of Accounting Reference Date 03 January 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2019 Outstanding

N/A

A registered charge 10 June 2013 Outstanding

N/A

Block discounting master agreement 14 March 2013 Outstanding

N/A

Block discounting agreement 06 January 2012 Outstanding

N/A

Block discounting agreement 29 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.