SHK Finance Limited

Company Name	SHK Finance Limited
Company Status	Active
Company Number	07936646
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ

Director Name	Mr Trevor Keeble
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 1 Wooldridge Place Wickham Bishops Essex CM8 3LW

Director Name	Mr Christopher Alan Clements
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Goodlands Boxford Sudbury Suffolk CO10 5AA

Director Name	James Keeble
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Mr James Keeble
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Mr David Michel Foskett
Status	Resigned
Appointed	15 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Flat 59 Marsham Street London SW1P 4JG

Director Name	Mr Trevor Keeble
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 1 Wooldridge Place Wickham Bishops Witham Essex CM8 3LW

Director Name	Chris Payne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 May 2016)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	2 Wells Gate Close Woodford Green Essex IG8 0FD

Director Name	Mr Christopher Alan Clements
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richard Edwards Group Llp The Lodge, Beacon End Fa London Road, Stanway Colchester Essex CO3 0NQ

Contact

Website	cfolending.com
Telephone	020 80451382
Telephone region	London

Location

Registered Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Trevor Keeble 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,087,114
Cash	£355,598
Current Liabilities	£2,158,327

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

27 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
5 January 2023	Notification of Trevor Keeble as a person with significant control on 1 August 2019 (2 pages)
5 January 2023	Cessation of James Trevor Keeble as a person with significant control on 1 August 2019 (1 page)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
11 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
10 August 2020	Appointment of Mr Christopher Alan Clements as a director on 1 August 2020 (2 pages)
4 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
24 July 2020	Appointment of Mr Trevor Keeble as a director on 17 July 2020 (2 pages)
24 July 2020	Termination of appointment of James Trevor Keeble as a director on 17 July 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
6 January 2020	Registered office address changed from Richard Edwards Group Llp the Lodge, Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ England to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 6 January 2020 (1 page)
12 December 2019	Termination of appointment of Christopher Alan Clements as a director on 29 November 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
8 March 2019	Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to Richard Edwards Group Llp the Lodge, Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ on 8 March 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
6 February 2019	Notification of James Trevor Keeble as a person with significant control on 16 April 2018 (2 pages)
6 February 2019	Cessation of Trevor Keeble as a person with significant control on 16 April 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Christopher Alan Clements as a director on 6 December 2017 (2 pages)
8 February 2018	Termination of appointment of Trevor Keeble as a director on 6 December 2017 (1 page)
6 July 2017	Appointment of Mr James Trevor Keeble as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Trevor Keeble as a director on 1 July 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 May 2016	Termination of appointment of James Trevor Keeble as a director on 16 May 2016 (1 page)
18 May 2016	Termination of appointment of James Trevor Keeble as a director on 16 May 2016 (1 page)
12 February 2016	Director's details changed for Mr Trevor Keeble on 1 June 2015 (2 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Director's details changed for Mr Trevor Keeble on 1 June 2015 (2 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
10 November 2015	Appointment of Mr James Trevor Keeble as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr James Trevor Keeble as a director on 10 November 2015 (2 pages)
28 July 2015	Auditor's resignation (1 page)
28 July 2015	Auditor's resignation (1 page)
17 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 March 2015	Registered office address changed from 2Nd Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP to 122 Feering Hill Feering Colchester Essex CO5 9PY on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from 2Nd Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP to 122 Feering Hill Feering Colchester Essex CO5 9PY on 30 March 2015 (2 pages)
27 March 2015	Termination of appointment of Chris Payne as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Chris Payne as a director on 27 March 2015 (1 page)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
30 January 2015	Appointment of Mr Trevor Keeble as a director on 23 January 2015 (2 pages)
30 January 2015	Appointment of Mr Trevor Keeble as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Chris Payne as a director on 23 January 2015 (2 pages)
23 January 2015	Termination of appointment of Trevor Keeble as a director on 23 January 2015 (1 page)
23 January 2015	Appointment of Chris Payne as a director on 23 January 2015 (2 pages)
23 January 2015	Termination of appointment of Trevor Keeble as a director on 23 January 2015 (1 page)
2 October 2014	Termination of appointment of David Michel Foskett as a secretary on 12 September 2014 (1 page)
2 October 2014	Termination of appointment of David Michel Foskett as a secretary on 12 September 2014 (1 page)
8 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
15 January 2014	Appointment of Mr David Michel Foskett as a secretary (2 pages)
15 January 2014	Termination of appointment of James Keeble as a secretary (1 page)
15 January 2014	Termination of appointment of James Keeble as a secretary (1 page)
15 January 2014	Appointment of Mr David Michel Foskett as a secretary (2 pages)
3 December 2013	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
3 December 2013	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 May 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
3 May 2013	Termination of appointment of James Keeble as a director (1 page)
3 May 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
3 May 2013	Appointment of Mr James Keeble as a secretary (1 page)
3 May 2013	Termination of appointment of James Keeble as a director (1 page)
3 May 2013	Appointment of Mr James Keeble as a secretary (1 page)
6 February 2012	Incorporation (45 pages)
6 February 2012	Incorporation (45 pages)

SHK Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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