CHESHUNT FINANCE UNLIMITED
Company is dissolved
General Information
NAME
CHESHUNT FINANCE UNLIMITED
COMPANY NUMBER
06807552
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
02/02/2009
06/10/2009
CHESHUNT FINANCE UNLIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about CHESHUNT FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESHUNT FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESHUNT FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2009 - 24/01/2013 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
02/02/2009 - 15/10/2013 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 27/02/2020 | Jamila Clare Dabbagh Sythes (924104495) has left the board |
| 19/03/2019 | Change in Reg. Office |
| 19/02/2019 | Lynda Jane Heywood (921340801) has left the board |
| 19/02/2019 | TESCO SERVICES LIMITED (917525963) has left the board |
| 19/02/2019 | New Board Member Jamila Clare Dabbagh Sythes (924104495) Appointed |
| 25/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 26/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 04/05/2016 | TESCO SERVICES LIMITED (917527522) has left the board |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 04/04/2016 | New Annual Return filed |
| 01/03/2016 | Christopher John Robinson (919024902) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211933) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211933) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Christopher John Robinson (919024902) Appointed |
| 28/04/2015 | Paul Roland Fearn (916806628) has left the board |
| 09/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
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