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CENTRAL ASSET FINANCE LIMITED

CENTRAL ASSET FINANCE LIMITED is an active private limited company, incorporated on 23 January 2007. The nature of the business is Financial leasing. The company's registered office is on Church Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CENTRAL ASSET FINANCE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number06061892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTBURY COURT CHURCH ROAD
Address Line 2WESTBURY-ON-TRYM
Post TownBRISTOL
CountryENGLAND
PostcodeBS9 3EF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:
CENTRAL ASSET FINANCE LIMITED

Directors

(The company's officers)
MR FRANK DAY
(~44 year old British national)
30 VICARAGE ROAD, SOUTHVILLE, BRISTOL, AVON, BS3 1PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE BROKER
  • Usually resident in ENGLAND
Appointed on 17/09/2007
MRS JULIE DICK
(~52 year old British national)
14 THE COPSE, ST GEORGES, WESTON SUPER MARE, AVON, BS22 7SL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2007
MR MALCOLM FREDERICK PARSONS
(~58 year old British national)
WILLOW HOUSE THE BAYS, CHEDDAR, SOMERSET, BS27 3QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 31/01/2007
MRS JULIE DICK
(~52 year old British national)
14 THE COPSE, ST GEORGES, WESTON SUPER MARE, AVON, BS22 7SL
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2007

Shareholders

(Persons of Significant Control)
Mr Frank Day
(~44 year old British national)
30, Vicarage Road, Southville, Bristol, BS3 1PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mrs Julie Dick
(~52 year old British national)
14, The Copse, St. Georges, Weston-Super-Mare, BS22 7SL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mr Malcolm Frederick Parsons
(~58 year old British national)
Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FRANK DAY
  • MRS JULIE DICK
  • MR MALCOLM FREDERICK PARSONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL ASSET FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, BS9 3EF.

Map of CENTRAL ASSET FINANCE LIMITED at local scale
Map of CENTRAL ASSET FINANCE LIMITED at local scale
Map of CENTRAL ASSET FINANCE LIMITED at district scale
Map of CENTRAL ASSET FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS9 3EF

Other companies with registered offices in BS9 3EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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