Clent Finance Limited CHELTENHAM


Founded in 1997, Clent Finance, classified under reg no. 03386952 is an active company. Currently registered at 2nd Floor Offices GL50 1SU, Cheltenham the company has been in the business for 27 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Tue, 8th Jul 1997 Clent Finance Limited is no longer carrying the name Giles Coates.

At present there are 2 directors in the the firm, namely Glin B. and Peter W.. In addition one secretary - Peter W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clent Finance Limited Address / Contact

Office Address 2nd Floor Offices
Office Address2 15-16 Montpellier Arcade
Town Cheltenham
Post code GL50 1SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03386952
Date of Incorporation Mon, 16th Jun 1997
Industry Financial leasing
End of financial Year 30th June
Company age 27 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Peter W.

Position: Secretary

Appointed: 07 December 2015

Glin B.

Position: Director

Appointed: 12 August 2008

Peter W.

Position: Director

Appointed: 16 June 1997

Karen T.

Position: Secretary

Appointed: 01 June 2009

Resigned: 07 December 2015

Bruno B.

Position: Director

Appointed: 28 January 1999

Resigned: 06 January 2015

Elizabeth F.

Position: Director

Appointed: 30 July 1998

Resigned: 12 September 2000

Readymade Secretaries Ltd

Position: Nominee Secretary

Appointed: 16 June 1997

Resigned: 16 June 1997

Peter W.

Position: Secretary

Appointed: 16 June 1997

Resigned: 31 May 2009

Readymade Nominees Ltd

Position: Nominee Director

Appointed: 16 June 1997

Resigned: 16 June 1997

David B.

Position: Director

Appointed: 16 June 1997

Resigned: 01 October 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Peter W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Glin B. This PSC has significiant influence or control over the company,.

Peter W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Glin B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Giles Coates July 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth53 77767 223      
Balance Sheet
Current Assets190 299250 890288 285362 322385 459486 342513 496510 167
Net Assets Liabilities 67 22376 76088 19694 115103 909117 036129 594
Net Assets Liabilities Including Pension Asset Liability53 77767 223      
Reserves/Capital
Shareholder Funds53 77767 223      
Other
Creditors 20 7252 8118 6503 272410 51310 7218 026
Net Current Assets Liabilities202 753247 078302 462373 387403 120514 422531 969533 710
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal13 84016 91316 98819 71520 93328 08029 19431 569
Total Assets Less Current Liabilities202 753247 078302 462373 387403 120514 422531 969533 710
Creditors Due After One Year148 976179 855      
Creditors Due Within One Year1 38620 725      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 7th, August 2023
Free Download (3 pages)

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