C L Finance Limited

Active01108021 Private limited company
Incorporated
12 April 1973 (53 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Yorkshire
Address
No.1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (37 former)
31 August 2023
Resigned Flaherty, John Patrick as Director
25 August 2023
Appointed Pears, John Simon as Director
27 January 2023
Resigned Winfield, Julian Michael as Director
27 January 2023
Appointed Blake, Kevin Michael as Director
16 January 2023
Appointed Flaherty, John Patrick as Director
24 October 2022
Resigned Mcconnell, Ian as Director
25 July 2018
Resigned Sardal, Pontus as Director
25 July 2018
Appointed Mcconnell, Ian as Director
5 October 2017
Resigned Nathoo, Najib Abdul as Director
28 April 2017
Resigned Poutiainen, Annika as Director
25 September 2015
Appointed Poutiainen, Annika as Director
25 September 2015
Resigned Olsson, Jorgen Lars as Director
25 September 2015
Appointed Winfield, Julian Michael as Director
27 April 2014
Resigned Owen, Gary Martin as Director
27 November 2013
Resigned Berry, David Michael as Director
8 August 2013
Resigned Briggs, Jonathan Mark as Director
8 August 2013
Appointed Sardal, Pontus as Director
8 August 2013
Appointed Nathoo, Najib Abdul as Director
8 August 2013
Resigned Todd, Roland Charles William as Secretary
8 August 2013
Resigned Thompson, Paul Hugh as Director
8 August 2013
Resigned East, Robert David as Director
8 August 2013
Appointed Olsson, Jorgen Lars as Director
21 May 2012
Appointed Owen, Gary Martin as Director
10 February 2012
Resigned Robins, Neil Stewart as Director
19 December 2011
Resigned Young, Margaret Anne as Director
19 December 2011
Appointed Thompson, Paul Hugh as Director
21 June 2011
Appointed Robins, Neil Stewart as Director
9 May 2011
Appointed Briggs, Jonathan Mark as Director
6 April 2011
Resigned Felton-Smith, Paul Jonathan as Director
14 February 2011
Resigned Kendray, Elisabeth as Director
13 December 2010
Resigned Lucas, Roger William, Doctor as Director
4 November 2010
Resigned Farey, Michael Craig as Director
24 September 2010
Appointed Felton-Smith, Paul Jonathan as Director
24 September 2010
Appointed Young, Margaret Anne as Director
16 August 2010
Resigned Drummond-Smith, James Robert as Director
4 June 2010
Resigned Daly, Gerard Peter as Director
6 May 2010
Appointed Farey, Michael Craig as Director
3 July 2009
Resigned Collins, Mark William Gerard as Director
3 July 2009
Appointed East, Robert David as Director
3 July 2009
Resigned Corr, James Joseph as Director
30 June 2009
Resigned Postings, David John as Director
21 April 2009
Appointed Drummond-Smith, James Robert as Director
4 July 2008
Resigned Laycock, Christine as Director
29 October 2007
Appointed Kendray, Elisabeth as Director
30 September 2007
1 September 2007
Appointed Postings, David John as Director
21 August 2007
Appointed Daly, Gerard Peter as Director
28 June 2006
17 January 2005
Appointed Laycock, Christine as Director
1 July 2004
Resigned Collins, Mark William Gerard as Secretary
1 July 2004
Appointed Todd, Roland Charles William as Secretary
31 May 2004
Appointed Collins, Mark William Gerard as Secretary
31 May 2004
Resigned Doherty, Patrick Joseph as Secretary
31 May 2001
Appointed Corr, James Joseph as Director
31 May 2001
Resigned Cran, John Edward Gordon as Director
14 November 2000
Appointed Berry, David Michael as Director
31 May 1999
Resigned Clappison, Grant as Director
31 May 1999
Appointed Collins, Mark William Gerard as Director
11 March 1998
Resigned Cummine, Ian Stephen as Director
11 March 1998
Appointed Lucas, Roger William, Doctor as Director
11 March 1998
Resigned Dunn, Graham Ralph as Director
31 December 1995
Resigned Wanless, James Bowman as Director
10 November 1994
10 November 1994
Appointed Doherty, Patrick Joseph as Secretary
10 November 1994
Appointed Clappison, Grant as Director
10 November 1994
Resigned Jackson, David Martin as Director
10 November 1994
Appointed Cran, John Edward Gordon as Director
10 November 1994
Appointed Dunn, Graham Ralph as Director
27 October 1993
Resigned Jackson, David Martin as Director
31 July 1993
Resigned Pyne, Thomas Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08303007
Former controllers (1)
30 June 2016
Ceased Hoist Finance AB — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Change of details for a person with significant control
22 January 2026Confirmation statement with no updates22 January 2026
23 September 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
23 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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