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Cranborne Chase Asset Finance Limited

Cranborne Chase Asset Finance Limited is an active company incorporated on 11 April 2014 with the registered office located in London, City of London. Cranborne Chase Asset Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08993312
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Small
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 27 May 2022 (3 years ago)
Previous address was Forum House First Floor 15-18 Lime Street London EC3M 7AN England
Telephone
01725 517289
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1966
Director • Director Of Operations And Finance • Finnish • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Sep 1971
Director • Bahraini • Lives in Bahrain • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J L Sporting Ltd
Jameson Victor Stallwood Lee is a mutual person.
Active
Gobi Consulting Limited
Cromwell William Griffiths is a mutual person.
Active
57 Sheen Lane Management Company Limited
Jameson Victor Stallwood Lee is a mutual person.
Active
RBHF Services Limited
Cromwell William Griffiths is a mutual person.
Active
Bespoke Caviar Limited
Jameson Victor Stallwood Lee is a mutual person.
Active
Rocks House Limited
Cromwell William Griffiths is a mutual person.
Active
Elite Protection Limited
Mr Edward Mark Thomas is a mutual person.
Dissolved
48-50 Western Road Residential Limited
Mr Edward Mark Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£93.24K
Decreased by £4.56K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£178.85K
Decreased by £26.47K (-13%)
Total Liabilities
-£61.57K
Decreased by £39.46K (-39%)
Net Assets
£117.29K
Increased by £12.99K (+12%)
Debt Ratio (%)
34%
Decreased by 14.78% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 6 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Jun 2024
Edward Mark Thomas (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Salman Bin Hamad Bin Isa Al Khalifa (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 30 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 22 May 2024 with updates
Submitted on 21 Jun 2024
Cessation of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 21 May 2024
Submitted on 21 Jun 2024
Notification of Edward Mark Thomas as a person with significant control on 22 May 2024
Submitted on 21 Jun 2024
Purchase of own shares.
Submitted on 6 Jun 2024
Cancellation of shares. Statement of capital on 21 May 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Accounts for a small company made up to 30 May 2023
Submitted on 17 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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