| Company Name | C.I.Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00583685 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1957(67 years ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andrea June Chidley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2017(60 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Iris Dorothy Chidley |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 July 1995) |
| Role | Company Director |
| Correspondence Address | 14 Brook Way Chigwell Essex IG7 6AW |
| Director Name | Mr Cyril Clifford Chidley |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(34 years, 4 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 04 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Andrea June Chidley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(34 years, 4 months after company formation) |
| Appointment Duration | 18 years (resigned 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Brook Way Chigwell Essex IG7 6AW |
Contact
| Telephone | 020 85004753 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Chidley LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (1 page) |
| 9 March 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 13 October 2020 | Termination of appointment of Cyril Clifford Chidley as a director on 4 October 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 24 April 2019 | Registered office address changed from 14 Brook Way Chigwell Essex IG7 6AW to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 24 April 2019 (1 page) |
| 24 April 2019 | Change of details for Robert Chidley Limited as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Andrea June Chidley on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mr Cyril Clifford Chidley on 24 April 2019 (2 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 4 December 2017 | Appointment of Andrea June Chidley as a director on 29 November 2017 (2 pages) |
| 4 December 2017 | Appointment of Andrea June Chidley as a director on 29 November 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 25 August 2017 | Director's details changed for Mr Cyril Clifford Chidley on 1 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Cyril Clifford Chidley on 1 August 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 26 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 22 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 25 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 19 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 21 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 21 September 2009 | Appointment terminated secretary andrea chidley (1 page) |
| 21 September 2009 | Appointment terminated secretary andrea chidley (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 September 2008 | Return made up to 19/08/08; full list of members (6 pages) |
| 29 September 2008 | Return made up to 19/08/08; full list of members (6 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 3 September 2007 | Return made up to 19/08/07; full list of members (6 pages) |
| 3 September 2007 | Return made up to 19/08/07; full list of members (6 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 31 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 2 September 2002 | Return made up to 19/08/02; full list of members (5 pages) |
| 2 September 2002 | Return made up to 19/08/02; full list of members (5 pages) |
| 23 August 2001 | Return made up to 19/08/01; no change of members (6 pages) |
| 23 August 2001 | Return made up to 19/08/01; no change of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 24 August 2000 | Return made up to 19/08/00; no change of members (6 pages) |
| 24 August 2000 | Return made up to 19/08/00; no change of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 24 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 4 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 12 October 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 23 August 1996 | Return made up to 19/08/96; full list of members
|
| 23 August 1996 | Return made up to 19/08/96; full list of members
|
| 11 September 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 14 April 1983 | Accounts made up to 31 May 1982 (4 pages) |
| 14 April 1983 | Accounts made up to 31 May 1982 (4 pages) |
| 21 August 1982 | Accounts made up to 31 May 1981 (5 pages) |
| 21 August 1982 | Accounts made up to 31 May 1981 (5 pages) |