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CHARLES FRANK FINANCE LIMITED

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CHARLES FRANK FINANCE LIMITED

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Key Data

Status

Active

Company No.

07791769

Incorporation date

29/09/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

89 Cardiff Road, Taffs Well, Cardiff, Cardiff CF15 7PLCopy
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See on map
Latest events (Record since 29/09/2011)
dot icon07/01/2026
Total exemption full accounts made up to 2025-11-30
View PDF (8 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-11-30
View PDF (8 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-11-30
View PDF (8 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon16/11/2017
Register(s) moved to registered inspection location 89 Cardiff Road Taffs Well Cardiff CF15 7PL
View PDF (1 pages)
dot icon15/11/2017
Register inspection address has been changed to 89 Cardiff Road Taffs Well Cardiff CF15 7PL
View PDF (1 pages)
dot icon15/11/2017
Registered office address changed from Castle House - 2nd Floor Cardiff Road, Glan-Y-Llyn Taffs Well Cardiff CF15 7rd Wales to 89 Cardiff Road Taffs Well Cardiff Cardiff CF15 7PL on 2017-11-15
View PDF (1 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon24/04/2017
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon25/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2016
Registered office address changed from Castle House - 1st Floor 63 - 69 Cardiff Road Glan-Y-Llyn Taffs Well Cardiff CF15 7rd to Castle House - 2nd Floor Cardiff Road, Glan-Y-Llyn Taffs Well Cardiff CF15 7rd on 2016-04-25
View PDF (1 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon27/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Termination of appointment of Anthony Lugsdin as a director
View PDF (1 pages)
dot icon17/07/2013
Appointment of Mr John Charles Lugsdin as a director
View PDF (2 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon23/01/2013
Appointment of Mr Anthony Edward Lugsdin as a director
View PDF (2 pages)
dot icon23/01/2013
Termination of appointment of John Lugsdin as a director
View PDF (1 pages)
dot icon22/01/2013
Previous accounting period extended from 2012-09-30 to 2012-11-30
View PDF (1 pages)
dot icon14/12/2012
Registered office address changed from Offices 8&9 20a Pantbach Road Cardiff CF14 1UA on 2012-12-14
View PDF (1 pages)
dot icon18/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-09-20
View PDF (2 pages)
dot icon07/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon29/09/2011
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-28 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
28
189.61K
-
0.00
179.57K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lugsdin, John Charles
Director
17/07/2013 - Present
10
Lugsdin, John Charles
Director
29/09/2011 - 22/01/2013
10
Lugsdin, Anthony Edward
Director
22/01/2013 - 01/09/2013
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARLES FRANK FINANCE LIMITED

CHARLES FRANK FINANCE LIMITED is an(a) Active company incorporated on 29/09/2011 with the registered office located at 89 Cardiff Road, Taffs Well, Cardiff, Cardiff CF15 7PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES FRANK FINANCE LIMITED?

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CHARLES FRANK FINANCE LIMITED is currently Active. It was registered on 29/09/2011 .

Where is CHARLES FRANK FINANCE LIMITED located?

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CHARLES FRANK FINANCE LIMITED is registered at 89 Cardiff Road, Taffs Well, Cardiff, Cardiff CF15 7PL.

What does CHARLES FRANK FINANCE LIMITED do?

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

What is the latest filing for CHARLES FRANK FINANCE LIMITED?

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The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-11-30.