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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.
Watch Company
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 May
⟶
30 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Cranborne Chase Asset Finance Limited
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
Companies in EC3M 7AT
Telephone
01725 517289
Email
Unreported
Website
Ccaf.london
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Edward Mark Thomas
Director • Secretary • PSC • British • Lives in England • Born in Dec 1965
Jameson Victor Stallwood Lee
Director • British • Lives in UK • Born in Jul 1966
Mr Peter Tapio Redlinghuys
Director • Director Of Operations And Finance • Finnish • Lives in England • Born in Mar 1973
Cromwell William Griffiths
Director • British • Lives in England • Born in Sep 1971
Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa
Director • Bahraini • Lives in Bahrain • Born in Apr 1969
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period
30 May
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Cranborne Chase Asset Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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