Cranborne Chase Asset Finance Limited

Company Name	Cranborne Chase Asset Finance Limited
Company Status	Active
Company Number	08993312
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Robert Keay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Edward Mark Thomas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Edward Mark Thomas
Status	Current
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Cromwell William Griffiths
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Jameson Victor Stallwood Lee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Bahraini
Status	Current
Appointed	21 September 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	19-20 Great Pulteney Street London W1F 9NF

Director Name	Mr Peter Tapio Redlinghuys
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	31 January 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Operations And Finance
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Charles Robert Keay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Mr Philip Hilary Swatman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum House First Floor 15-18 Lime Street London EC3M 7AN

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Charles Robert Keay 50.00% Ordinary
50 at £1	Edward Mark Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,061
Cash	£40,418
Current Liabilities	£77,354

Accounts

Latest Accounts	30 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	30 May

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

29 August 2023	Accounts for a small company made up to 30 May 2022 (9 pages)
6 June 2023	Termination of appointment of Charles Robert Keay as a director on 31 May 2023 (1 page)
31 May 2023	Current accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
20 December 2022	Director's details changed for Mr Peter Tapio Redlinghuys on 20 December 2022 (2 pages)
26 October 2022	Previous accounting period extended from 30 May 2022 to 31 May 2022 (1 page)
26 August 2022	Accounts for a small company made up to 31 May 2021 (15 pages)
27 May 2022	Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 27 May 2022 (1 page)
24 May 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
17 March 2022	Director's details changed for Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa on 15 March 2022 (2 pages)
18 February 2022	Appointment of Mr Peter Tapio Redlinghuys as a director on 31 January 2022 (2 pages)
14 January 2022	Termination of appointment of Philip Hilary Swatman as a director on 1 January 2022 (1 page)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 May 2020 (13 pages)
5 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
24 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page)
26 May 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 July 2019	Termination of appointment of Charles Robert Keay as a director on 30 July 2019 (1 page)
29 April 2019	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU England to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page)
2 April 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
8 August 2018	Appointment of Mr Philip Hilary Swatman as a director on 1 September 2017 (2 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
22 February 2018	Notification of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 19 February 2018 (2 pages)
20 February 2018	Cessation of Edward Mark Thomas as a person with significant control on 19 February 2018 (1 page)
20 February 2018	Cessation of Charles Robert Keay as a person with significant control on 20 February 2018 (1 page)
21 December 2017	Sub-division of shares on 27 October 2017 (4 pages)
14 November 2017	Registered office address changed from , Hermes House Fire Fly Avenue, Swindon, SN2 2GA, England to Mitre House 12-14 Mitre Street London EC3A 5BU on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from , Hermes House Fire Fly Avenue, Swindon, SN2 2GA, England to Mitre House 12-14 Mitre Street London EC3A 5BU on 14 November 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
27 October 2016	Registered office address changed from , Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE to Mitre House 12-14 Mitre Street London EC3A 5BU on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from , Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE to Mitre House 12-14 Mitre Street London EC3A 5BU on 27 October 2016 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 October 2016	Appointment of Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa as a director on 21 September 2016 (2 pages)
24 October 2016	Appointment of Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa as a director on 21 September 2016 (2 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (7 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
5 May 2015	Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , 160 Ermin Street, Swindon, SN3 4NE, England to Mitre House 12-14 Mitre Street London EC3A 5BU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , 160 Ermin Street, Swindon, SN3 4NE, England to Mitre House 12-14 Mitre Street London EC3A 5BU on 5 May 2015 (1 page)
13 April 2015	Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
13 April 2015	Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
7 November 2014	Appointment of Mr Cromwell William Griffiths as a director on 28 October 2014 (2 pages)
7 November 2014	Appointment of Mr Jameson Victor Stallwood Lee as a director on 28 October 2014 (2 pages)
7 November 2014	Appointment of Mr Cromwell William Griffiths as a director on 28 October 2014 (2 pages)
7 November 2014	Appointment of Mr Jameson Victor Stallwood Lee as a director on 28 October 2014 (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
24 June 2014	Registered office address changed from , Unit 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from , Unit 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom on 24 June 2014 (1 page)
15 April 2014	Termination of appointment of Charles Keay as a director (1 page)
14 April 2014	Appointment of Mr Charles Robert Keay as a director (2 pages)
14 April 2014	Appointment of Mr Charles Robert Keay as a director (2 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 (23 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 (23 pages)

Cranborne Chase Asset Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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