Kenilworth Finance Limited

Active04204409 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Accounts type
Small
Region
West Midlands
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at City Electrical Factors Limited
British
Born July 1966 (60)
Director · Appointed 30 April 2026
Also at City Electrical Factors Limited · more companies
British
Born December 1969 (56)
Director · Appointed 30 April 2023
Also at Rent Collection Agency Limited
British
Born January 1974 (52)
Officer history (9 former)
31 October 2026
Appointed Ashworth, Christopher Martin as Director
31 October 2026
Resigned Barnett, Kevin Alan David as Director
30 April 2026
Appointed Hanley, Linda Anne as Director
30 April 2026
Resigned Jacobs, Mark Stephen as Secretary
30 April 2026
Resigned Jacobs, Mark Stephen as Director
30 April 2023
Appointed Smith, Steven David as Director
30 April 2023
Resigned Beddows, Charles Henry as Director
9 April 2018
Appointed Barnett, Kevin Alan David as Director
31 March 2018
Resigned Yallop, Terence Brian as Director
19 June 2015
Appointed Beddows, Charles Henry as Director
26 September 2014
Resigned Jackson, Alan as Director
3 June 2004
Appointed Jacobs, Mark Stephen as Director
10 January 2004
Resigned Constable, Neil Christopher as Director
20 November 2003
Appointed Yallop, Terence Brian as Director
20 November 2003
Appointed Jackson, Alan as Director
24 May 2001
Appointed Constable, Neil Christopher as Director
24 May 2001
Appointed Jacobs, Mark Stephen as Secretary
24 May 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 April 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2024
Ceased Cef Holdings Ltd — Owns 75–100% of shares
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
15 November 2018
Ceased Georgina Hartland — Owns 50–75% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
4 June 2026Confirmation statement with no updates4 June 2026
8 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
Show all 102 filings

Some other companies at this address

Cef Limited
City Electrical Factors Limited
Electrical Waste Limited
Ewbank Products Limited
Labora Investments Limited
Lancaster Holdings Limited

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