European Collateral Finance Limited

Active05599087 Private limited company
Incorporated
20 October 2005 (21 years)
Previously known as
Ecf Property Finance Limited (until 12 November 2007)
European Cashflow Finance Limited (until 23 July 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fourth Floor East
Matrix House
Basing View
Basingstoke
RG21 4FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crossley, Lesley Anne
Secretary · Appointed 2 September 2019
Director · Appointed 11 March 2011
British
Born January 1965 (61)
Director · Appointed 20 November 2010
British
Born September 1951 (75)
Officer history (13 former)
2 September 2019
Resigned Bradley, Rachel Anne as Secretary
2 September 2019
Appointed Crossley, Lesley Anne as Secretary
15 June 2018
Appointed Bradley, Rachel Anne as Secretary
15 June 2018
Resigned Crossley, Lesley Anne as Secretary
22 March 2013
Resigned Sheard, Nicholas Howard as Director
30 July 2011
Resigned Jackson, Richard Cooper as Director
11 March 2011
Appointed Grant, Douglas Haddow as Director
11 March 2011
Resigned Hull, Simon James as Director
20 November 2010
Appointed Sheard, Nicholas Howard as Director
20 November 2010
Appointed Hull, Simon James as Director
20 November 2010
Resigned Jackson, Richard Cooper as Secretary
20 November 2010
Appointed Crossley, Lesley Anne as Secretary
20 November 2010
Appointed Eke, Denham Hervey Newall as Director
17 July 2009
Resigned Walker, Mark Howard as Secretary
17 July 2009
Appointed Jackson, Richard Cooper as Secretary
17 July 2009
Resigned Walker, Mark Howard as Director
31 August 2008
Resigned Chorley, Eric Wilfred as Director
31 August 2008
Appointed Jackson, Richard Cooper as Director
15 August 2007
Appointed Walker, Mark Howard as Director
15 August 2007
Appointed Walker, Mark Howard as Secretary
15 August 2007
Resigned Jackson, Richard Cooper as Secretary
15 August 2007
Resigned Bowen, Clive as Director
5 December 2005
Appointed Jackson, Richard Cooper as Secretary
5 December 2005
Appointed Bowen, Clive as Director
5 December 2005
Appointed Chorley, Eric Wilfred as Director
5 December 2005
Resigned A G Secretarial Limited as Corporate Secretary
5 December 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 October 2005
Appointed A G Secretarial Limited as Corporate Secretary
20 October 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 2615535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
14 September 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates20 October 2025
1 September 2025Accounts for a dormant company31 December 2024
23 December 2024Accounts for a dormant company31 December 2021
Show all recent filings

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