| Company Name | CCF Financial Services Limited |
|---|---|
| Directors | John Robert Abraham and Philip Ashwell |
| Company Status | Dissolved |
| Company Number | 00669485 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1960(63 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Robert Abraham |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Sunnyside 5a Church Street Great Eversden Cambridgeshire CB3 7HU |
| Director Name | Philip Ashwell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(39 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Financial Adviser |
| Correspondence Address | 9 Barnack Grove Royston Hertfordshire SG8 5HQ |
| Secretary Name | Melvina Jane McBean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(39 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Financial Adviser |
| Correspondence Address | 23 Queensway Exning Newmarket Suffolk CB8 7EU |
| Director Name | Mrs Jean Mary Margaret Abraham |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 79 Long Road Cambridge Cambridgeshire CB2 2HE |
| Director Name | Mr Roy John Abraham |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 79 Long Road Cambridge Cambridgeshire CB2 2HE |
| Secretary Name | Mrs Jean Mary Margaret Abraham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 79 Long Road Cambridge Cambridgeshire CB2 2HE |
| Director Name | Melvina Jane McBean |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(39 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 June 2003) |
| Role | Financial Adviser |
| Correspondence Address | 23 Queensway Exning Newmarket Suffolk CB8 7EU |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,274,316 |
| Gross Profit | £781,868 |
| Net Worth | £79,103 |
| Cash | £38 |
| Current Liabilities | £159,756 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 February 2007 | Dissolved (1 page) |
|---|---|
| 10 November 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Statement of affairs (6 pages) |
| 22 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 82-84 high street sawston cambridge cambridgeshire CB2 4HJ (1 page) |
| 30 June 2003 | Director's particulars changed (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 22 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 8 January 2002 | Ad 07/08/01--------- £ si 50000@1 (2 pages) |
| 7 January 2002 | Return made up to 29/11/01; full list of members
|
| 27 December 2001 | Nc inc already adjusted 07/08/01 (1 page) |
| 15 October 2001 | £ nc 100000/150000 07/08/01 (1 page) |
| 15 October 2001 | Ad 07/08/01--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages) |
| 15 October 2001 | Resolutions
|
| 12 March 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 12 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 8 mill road cambridge CB1 2AD (1 page) |
| 2 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 8 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Secretary resigned;director resigned (1 page) |
| 26 January 1999 | Return made up to 29/11/98; no change of members
|
| 15 December 1998 | Full accounts made up to 30 September 1998 (15 pages) |
| 11 November 1998 | Particulars of contract relating to shares (3 pages) |
| 11 November 1998 | Ad 30/09/98--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 8 October 1998 | £ nc 50000/100000 30/09/98 (1 page) |
| 8 October 1998 | Resolutions
|
| 2 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 9 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 29/11/95; change of members (6 pages) |
| 14 November 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 8 December 1973 | Annual return made up to 04/12/73 (8 pages) |