| Company Name | Commercial Asset Finance Limited |
|---|---|
| Director | Mark Ashley Whiting |
| Company Status | Active |
| Company Number | 02813267 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1993(31 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Mark Ashley Whiting |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Assistant Financial Controller |
| Country of Residence | England |
| Correspondence Address | C/O Lancaster House No 78 Blackburn St Radcliffe Manchester M26 2JW |
| Secretary Name | Mr Mark Ashley Whiting |
|---|---|
| Status | Current |
| Appointed | 06 February 2024(30 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Lancaster House Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | David Thomas |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 1996) |
| Role | Leasing Broker |
| Correspondence Address | Old Orchard 104a Station Road Nailsea Bristol North Somerset BS48 1TD |
| Secretary Name | Mrs Patricia Mary Foulkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
| Director Name | Mr Peter Francis Whiting |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(3 years after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 09 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lancaster House Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | M.a. Whiting 50.00% Ordinary |
|---|---|
| 1 at £1 | Valdor Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 20 October 2020 | Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 29 April 2008 | Director's change of particulars / mark whiting / 19/03/2008 (2 pages) |
| 29 April 2008 | Director's change of particulars / mark whiting / 19/03/2008 (2 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 20 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 4 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 11 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 15 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 10 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 13 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 9 May 2001 | Return made up to 27/04/01; full list of members
|
| 9 May 2001 | Return made up to 27/04/01; full list of members
|
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 20 May 1999 | Return made up to 27/04/99; no change of members (6 pages) |
| 20 May 1999 | Return made up to 27/04/99; no change of members (6 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 27 May 1998 | Return made up to 27/04/98; no change of members (6 pages) |
| 27 May 1998 | Return made up to 27/04/98; no change of members (6 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 27 May 1997 | Return made up to 27/04/97; full list of members (8 pages) |
| 27 May 1997 | Return made up to 27/04/97; full list of members (8 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 26 May 1996 | Return made up to 27/04/96; no change of members (5 pages) |
| 26 May 1996 | Return made up to 27/04/96; no change of members (5 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | New director appointed (3 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | New director appointed (3 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 27 April 1995 | Return made up to 27/04/95; no change of members
|
| 27 April 1995 | Return made up to 27/04/95; no change of members
|