Caversham Finance Limited

00785922

active

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

14 / 100

High Risk

0/30

Filing

0/30

Financial

14/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

11th Floor Landmark St Peter's Square, 1 Oxford St, M1 4PB

Incorporated 24/12/1963

Previously known as

Thorn Financial Services Limited · until 29/01/2001

Thorn Emi Financial Services Plc · until 03/08/1993

J.E.Moore & Son Limited · until 07/09/1989

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 14/06/2019

Due 26/07/2020

Overdue

Industry

47540

Retail sale of electrical household appliances in specialised stores

47599

Retail sale of furniture, lighting equipment and other household articles

64910

Financial leasing

Officers

Former

James Alfred Geers

director · Resigned 30/06/1992

Ronald Alexander Lamont Campbell

director · Resigned 05/03/1993

Ian Ritchie

secretary · Resigned 05/03/1993

Wayne Roger Murray

director · Resigned 31/03/1995

Douglas Donald Anderson

director · Resigned 31/03/1995

Thomas Anderson

director · Resigned 05/07/1996

Nicholas Stephen Wakelam

director · Resigned 28/02/1998

Michael John Briant

director · Resigned 28/02/1998

Alistair John Ritchie

secretary · Resigned 30/04/1999

Steven Gluckman

director · Resigned 17/01/2000

Gareth Rhys Williams

director · Resigned 31/05/2000

Gareth Rhys Williams

secretary · Resigned 26/10/2000

Laurence Cooklin

director · Resigned 30/04/2004

Michael John Sweetland

director · Resigned 30/04/2005

Michael William Cooper

director · Resigned 16/01/2006

Alaric Michael Smith

director · Resigned 03/03/2006

Alaric Michael Smith

secretary · Resigned 03/03/2006

Giles Matthew Oliver David

secretary · Resigned 30/01/2007

Hugh Edwards

director · Resigned 31/08/2007

Timothy Pascall

secretary · Resigned 24/01/2008

Hamish Paton

director · Resigned 18/08/2009

Andrew John Parkinson

director · Resigned 27/03/2013

Giles Matthew Oliver David

director · Resigned 30/09/2013

Richard Alan Pym

director · Resigned 07/07/2014

Joseph Leo Mckee

director · Resigned 30/09/2016

David John Lamb

director · Resigned 02/02/2018

Maurice Nicholas Beech Thompson

director · Resigned 02/06/2018

Mark Lynch

director · Resigned 15/06/2018

Henry Eric Staunton

director · Resigned 02/08/2018

Andrew Jonathan Brown

director · Resigned 02/08/2018

Alexander Miles Maby

director · Resigned 03/10/2018

Hamish Stewart Paton

director · Resigned 29/03/2019

Hugh John Harvey

director · Resigned 26/09/2019

Anthony David Mooney

director · Resigned 26/01/2020

David John Harwood

secretary · Resigned 31/01/2020

Alan Graham Hugh Gullan

director · Resigned 30/03/2020

Graeme James Campbell

director · Resigned 14/09/2020

Lysa Maria Hardy

director · Resigned 14/09/2020

David Anthony Poole