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- ALCEDO FINANCE LIMITED
ALCEDO FINANCE LIMITED
Non-Trading
General Information
NAME
ALCEDO FINANCE LIMITED
COMPANY NUMBER
02518727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/1990
(34 years and 6 months old)
WEBSITE
http://kingfisher.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/10/1992
21/02/2002
HERA FINANCE LIMITED
View all previous names
Previous Names
08/10/1992 21/02/2002 HERA FINANCE LIMITED
27/02/1991 08/10/1992 HERA LAND INVESTMENTS LIMITED
05/07/1990 27/02/1991 IDEALNAME LIMITED
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KINGFISHER FRANCE LIMITED | Active - Accounts Filed | View Report |
ALCEDO FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALCEDO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCEDO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCEDO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (3 years and 1 months) Born in Jan 1978 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 7 |
View Report |
30/09/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
05/07/1992 - 14/01/1994 (1 years and 6 months) Born in Jul 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 95 |
View Report |
05/07/1992 - 30/04/1995 (2 years and 9 months) Born in Mar 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
05/07/1992 - Present (32 years and 6 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Julian James Lawrence Smith (926824850) has left the board |
Date: 04/10/2023 | Event: New Board Member Simon Fletcher (931420605) Appointed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Paul Anthony Moore (919430614) has left the board |
Date: 09/12/2021 | Event: New Board Member Chloe Silvana Barry (929026400) Appointed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: Julian James Lawrence Smith (920080106) has left the board |
Date: 31/03/2020 | Event: New Board Member Julian James Lawrence Smith (926824850) Appointed |
Date: 13/03/2020 | Event: Gaylene Jennefer Kendall (918273449) has left the board |
Date: 13/03/2020 | Event: New Board Member Julian James Lawrence Smith (920080106) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Jean-Noel Hughes Roger Groleau (920090411) has left the board |
Date: 26/07/2019 | Event: New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Richard Cordeschi (920005506) has left the board |
Date: 20/09/2016 | Event: New Company Secretary Paul Moore (921436778) Appointed |
Date: 13/08/2016 | Event: New Confirmation Statement filed |
Date: 11/07/2016 | Event: Rosemary Clare Francesca Wardle (909709790) has left the board |
Date: 11/07/2016 | Event: New Board Member Paul Anthony Moore (919430614) Appointed |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
Date: 11/09/2015 | Event: David Richard Paramor (913421274) has left the board |
Date: 13/08/2015 | Event: David Morris (919549448) has left the board |
Date: 12/08/2015 | Event: New Company Secretary Richard Cordeschi (920005506) Appointed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: Kathryn Barbara Hudson (917913190) has left the board |
Date: 05/03/2015 | Event: New Company Secretary David Morris (919549448) Appointed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Confirmation Statement filed |
Date: 20/06/2013 | Event: New Company Secretary Kathryn Barbara Hudson (917913190) Appointed |
Date: 20/06/2013 | Event: Paul Moore (917203132) has left the board |
Date: 14/09/2012 | Event: Kathryn Barbara Hudson has left the board |
Date: 14/09/2012 | Event: New Company Secretary Paul Moore Appointed |
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