C L FINANCE LIMITED

Key Data

Status

Active

Company No.

01108021

Incorporation date

12/04/1973

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1973)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

10/01/2024

Change of details for Hoist Finance Uk Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

15/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

13/11/2023

Registered office address changed from Quays Reach Carolina Way Salford M50 2ZY to No.1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-13

View PDF (1 pages)

11/09/2023

Termination of appointment of John Patrick Flaherty as a director on 2023-08-31

View PDF (1 pages)

25/08/2023

Appointment of Mr John Simon Pears as a director on 2023-08-25

View PDF (2 pages)

27/04/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Julian Michael Winfield as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Appointment of Mr Kevin Michael Blake as a director on 2023-01-27

View PDF (2 pages)

18/01/2023

Appointment of Mr John Patrick Flaherty as a director on 2023-01-16

View PDF (2 pages)

08/01/2023

Accounts for a dormant company made up to 2021-12-30

View PDF (9 pages)

03/11/2022

Termination of appointment of Ian Mcconnell as a director on 2022-10-24

View PDF (1 pages)

14/07/2022

Change of details for Hoist Finance Uk Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

14/07/2022

Cessation of Hoist Finance Ab as a person with significant control on 2016-06-30

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

25/03/2021

Full accounts made up to 2019-12-31

View PDF (12 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (2 pages)

03/03/2020

Full accounts made up to 2018-12-31

View PDF (12 pages)

03/03/2020

Restoration by order of the court

View PDF (3 pages)

22/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2019

Application to strike the company off the register

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

25/07/2018

Appointment of Mr Ian Mcconnell as a director on 2018-07-25

View PDF (2 pages)

25/07/2018

Termination of appointment of Pontus Sardal as a director on 2018-07-25

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Najib Abdul Nathoo as a director on 2017-10-05

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/05/2017

Termination of appointment of Annika Poutiainen as a director on 2017-04-28

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/10/2015

Appointment of Mr Julian Michael Winfield as a director on 2015-09-25

View PDF (2 pages)

02/10/2015

Appointment of Miss Annika Poutiainen as a director on 2015-09-25

View PDF (2 pages)

02/10/2015

Termination of appointment of Jorgen Lars Olsson as a director on 2015-09-25

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

09/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-31

View PDF (18 pages)

21/07/2014

Termination of appointment of Gary Martin Owen as a director on 2014-04-27

View PDF (1 pages)

03/06/2014

Registered office address changed from , 9 Berkeley Street, London, W1J 8DW to Quays Reach Carolina Way Salford M50 2ZY on 2014-06-03

View PDF (2 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

03/02/2014

Termination of appointment of David Berry as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of David Berry as a director

View PDF (1 pages)

15/10/2013

Appointment of Pontus Sardal as a director

View PDF (3 pages)

15/10/2013

Appointment of Jorgen Lars Olsson as a director

View PDF (3 pages)

30/09/2013

Appointment of Mr Najib Abdul Nathoo as a director

View PDF (3 pages)

27/09/2013

Registered office address changed from , Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom on 2013-09-27

View PDF (2 pages)

27/09/2013

Termination of appointment of Roland Todd as a secretary

View PDF (2 pages)

27/09/2013

Termination of appointment of Paul Thompson as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Robert East as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Jonathan Briggs as a director

View PDF (2 pages)

15/08/2013

Resolutions

View PDF (15 pages)

26/07/2013

Director's details changed for Mr Robert David East on 2013-07-15

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

23/05/2013

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

31/05/2012

Appointment of Mr Gary Martin Owen as a director

View PDF (2 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of Neil Robins as a director

View PDF (1 pages)

28/12/2011

Appointment of Mr Paul Hugh Thompson as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Margaret Young as a director

View PDF (1 pages)

27/06/2011

Appointment of Mr Neil Stewart Robins as a director

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

09/05/2011

Appointment of Mr Jonathan Mark Briggs as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Paul Felton-Smith as a director

View PDF (1 pages)

16/02/2011

Resolutions

View PDF (2 pages)

14/02/2011

Termination of appointment of Elisabeth Kendray as a director

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (26 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

16/12/2010

Termination of appointment of Roger Lucas as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Michael Farey as a director

View PDF (1 pages)

05/10/2010

Appointment of Mrs Margaret Anne Young as a director

View PDF (2 pages)

24/09/2010

Appointment of Mr Paul Jonathan Felton-Smith as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of James Drummond-Smith as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

08/06/2010

Termination of appointment of Gerard Daly as a director

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (2 pages)

14/05/2010

Appointment of Mr Michael Craig Farey as a director

View PDF (2 pages)

15/03/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

02/02/2010

Registered office address changed from , Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire on 2010-02-02

View PDF (1 pages)

30/12/2009

Auditor's resignation

View PDF (1 pages)

18/12/2009

Auditor's resignation

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Robert David East on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Elisabeth Kendray on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Gerard Peter Daly on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Doctor Roger William Lucas on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for David Michael Berry on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for James Robert Drummond-Smith on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Roland Charles William Todd on 2009-10-01

View PDF (1 pages)

21/08/2009

Resolutions

View PDF (3 pages)

16/07/2009

Director appointed robert david east

View PDF (2 pages)

13/07/2009

Appointment terminated director james corr

View PDF (1 pages)

13/07/2009

Appointment terminated director mark collins

View PDF (1 pages)

13/07/2009

Appointment terminated director david postings

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (4 pages)

05/05/2009

Director appointed james robert drummond-smith

View PDF (3 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

11/07/2008

Appointment terminated director christine laycock

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

21/07/2006

Resolutions

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (2 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

07/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/07/2003

Resolutions

View PDF (2 pages)

01/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

13/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (3 pages)

01/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

27/03/1998

Director resigned

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

26/02/1998

Certificate of change of name

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

12/02/1997

Registered office changed on 12/02/97 from: 3-4 wilford business park, ruddington lane, wilford, nottingham NG11 7EP

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/10/1996

Declaration of assistance for shares acquisition

View PDF (23 pages)

15/10/1996

Resolutions

View PDF (2 pages)

02/07/1996

Auditor's resignation

View PDF (2 pages)

04/03/1996

Return made up to 31/01/96; no change of members

View PDF (0 pages)

05/02/1996

Director resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/09/1995

Resolutions

View PDF (40 pages)

07/09/1995

Declaration of assistance for shares acquisition

View PDF (48 pages)

06/09/1995

Auditor's resignation

View PDF (2 pages)

13/07/1995

Resolutions

View PDF (18 pages)

18/04/1995

Return made up to 31/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

07/12/1994

New director appointed

View PDF (2 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1994

Location of register of members

View PDF (0 pages)

29/11/1994

Resolutions

View PDF (0 pages)

29/11/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

02/11/1993

Director's particulars changed

View PDF (2 pages)

06/08/1993

Director resigned

View PDF (2 pages)

18/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/03/1993

Ad 23/02/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

05/03/1993

Resolutions

View PDF (1 pages)

05/03/1993

£ nc 100/1000 23/02/93

View PDF (1 pages)

16/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/02/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

13/01/1992

Director resigned;new director appointed

View PDF (3 pages)

21/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1991

Director's particulars changed

View PDF (2 pages)

25/07/1991

Director's particulars changed

View PDF (2 pages)

16/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/06/1991

Return made up to 04/05/91; change of members

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (1 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

22/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

07/11/1990

Resolutions

View PDF (21 pages)

05/11/1990

Director resigned;new director appointed

View PDF (2 pages)

19/10/1990

Return made up to 27/07/90; full list of members

View PDF (0 pages)

28/09/1990

Director resigned;new director appointed

View PDF (4 pages)

27/09/1990

Director's particulars changed

View PDF (1 pages)

27/09/1990

Director's particulars changed

View PDF (0 pages)

27/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1990

Registered office changed on 26/09/90 from: warwick house, birmingham road, stratford upon avon, warwickshire CV37 0BP

View PDF (0 pages)

23/08/1990

Full accounts made up to 1989-12-31

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25/07/1990

Auditor's resignation

View PDF (0 pages)

21/02/1990

New director appointed

View PDF (3 pages)

01/12/1989

Certificate of change of name

View PDF (2 pages)

07/11/1989

Resolutions

View PDF (18 pages)

18/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/09/1989

Return made up to 04/05/89; full list of members

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03/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/02/1989

Return made up to 03/05/88; full list of members

View PDF (0 pages)

23/01/1989

Director resigned

View PDF (2 pages)

23/01/1989

New director appointed

View PDF (0 pages)

28/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/11/1987

Registered office changed on 10/11/87 from: 15 guild street, stratford-upon-avon, warwickshire, CV37 6RL

View PDF (0 pages)

03/11/1987

Director resigned;new director appointed

View PDF (2 pages)

03/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/11/1987

Return made up to 27/04/87; full list of members

View PDF (0 pages)

08/09/1986

Director resigned;new director appointed

View PDF (4 pages)

06/09/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

05/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/09/1986

Return made up to 08/08/86; full list of members

View PDF (0 pages)

25/07/1986

Certificate of change of name

View PDF (2 pages)

12/04/1973

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blake, Kevin Michael	Director	27/01/2023 - Present	33
Flaherty, John Patrick	Director	16/01/2023 - 31/08/2023	25
Winfield, Julian Michael	Director	24/09/2015 - 26/01/2023	14
Pears, John Simon	Director	25/08/2023 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About C L FINANCE LIMITED

C L FINANCE LIMITED is an(a) Active company incorporated on 12/04/1973 with the registered office located at No.1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C L FINANCE LIMITED?

C L FINANCE LIMITED is currently Active. It was registered on 12/04/1973 .

Where is C L FINANCE LIMITED located?

C L FINANCE LIMITED is registered at No.1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH.

What does C L FINANCE LIMITED do?

C L FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C L FINANCE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.