Company NameC.I.Finance Limited
DirectorsCyril Clifford Chidley and Andrea June Chidley
Company StatusActive
Company Number00583685
CategoryPrivate Limited Company
Incorporation Date10 May 1957(63 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Cyril Clifford Chidley
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(34 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameAndrea June Chidley
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2017(60 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMr Cyril Clifford Chidley
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(34 years, 4 months after company formation)
Appointment Duration29 years, 1 month (resigned 04 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMrs Iris Dorothy Chidley
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(34 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 July 1995)
RoleCompany Director
Correspondence Address14 Brook Way
Chigwell
Essex
IG7 6AW
Secretary NameAndrea June Chidley
NationalityBritish
StatusResigned
Appointed06 September 1991(34 years, 4 months after company formation)
Appointment Duration18 years (resigned 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Brook Way
Chigwell
Essex
IG7 6AW

Contact

Telephone020 85004753
Telephone regionLondon

Location

Registered Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Robert Chidley LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (1 year, 9 months ago)
Next Accounts Due31 May 2021 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return19 August 2020 (6 months, 1 week ago)
Next Return Due2 September 2021 (6 months, 1 week from now)

Filing History

4 December 2017Appointment of Andrea June Chidley as a director on 29 November 2017 (2 pages)
6 September 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
25 August 2017Director's details changed for Mr Cyril Clifford Chidley on 1 August 2017 (2 pages)
1 August 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
25 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
11 July 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
26 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
22 June 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
20 June 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
2 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
25 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
7 February 2013Accounts for a dormant company made up to 31 May 2012 (1 page)
28 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
13 January 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
19 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
20 January 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
24 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
16 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
21 September 2009Appointment terminated secretary andrea chidley (1 page)
21 September 2009Return made up to 19/08/09; full list of members (3 pages)
4 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
29 September 2008Return made up to 19/08/08; full list of members (6 pages)
3 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
3 September 2007Return made up to 19/08/07; full list of members (6 pages)
16 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
1 September 2006Return made up to 19/08/06; full list of members (6 pages)
5 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
31 August 2005Return made up to 19/08/05; full list of members (6 pages)
7 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
27 August 2004Return made up to 19/08/04; full list of members (6 pages)
28 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
30 August 2003Return made up to 19/08/03; full list of members (6 pages)
17 September 2002Total exemption small company accounts made up to 31 May 2002 (3 pages)
2 September 2002Return made up to 19/08/02; full list of members (5 pages)
23 August 2001Return made up to 19/08/01; no change of members (6 pages)
18 July 2001Total exemption small company accounts made up to 31 May 2001 (3 pages)
6 November 2000Accounts for a small company made up to 31 May 2000 (3 pages)
24 August 2000Return made up to 19/08/00; no change of members (6 pages)
1 December 1999Accounts for a small company made up to 31 May 1999 (3 pages)
24 August 1999Return made up to 19/08/99; full list of members (6 pages)
28 September 1998Accounts for a small company made up to 31 May 1998 (3 pages)
4 September 1998Return made up to 19/08/98; no change of members (4 pages)
12 October 1997Return made up to 19/08/97; no change of members (4 pages)
3 August 1997Accounts for a small company made up to 31 May 1997 (3 pages)
27 November 1996Accounts for a small company made up to 31 May 1996 (3 pages)
23 August 1996Return made up to 19/08/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 September 1995Accounts for a small company made up to 31 May 1995 (3 pages)
14 April 1983Accounts made up to 31 May 1982 (4 pages)
21 August 1982Accounts made up to 31 May 1981 (5 pages)