Charles Frank Finance Limited CARDIFF


Founded in 2011, Charles Frank Finance, classified under reg no. 07791769 is an active company. Currently registered at 89 Cardiff Road CF15 7PL, Cardiff the company has been in the business for thirteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 7th October 2011 Charles Frank Finance Limited is no longer carrying the name Charlesfrankfinance.

The company has one director. John L., appointed on 17 July 2013. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Anthony L., John L. and others listed below. There were no ex secretaries.

Charles Frank Finance Limited Address / Contact

Office Address 89 Cardiff Road
Office Address2 Taffs Well
Town Cardiff
Post code CF15 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07791769
Date of Incorporation Thu, 29th Sep 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

John L.

Position: Director

Appointed: 17 July 2013

Anthony L.

Position: Director

Appointed: 22 January 2013

Resigned: 01 September 2013

John L.

Position: Director

Appointed: 29 September 2011

Resigned: 22 January 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is John L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

John L.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charlesfrankfinance October 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand174 906179 56577 644
Current Assets200 890191 125124 671
Debtors25 98411 56047 027
Net Assets Liabilities189 249189 609128 922
Other Debtors16 000800 
Property Plant Equipment13 35610 598 
Other
Accumulated Depreciation Impairment Property Plant Equipment6 87811 2955 908
Average Number Employees During Period292816
Creditors32 51320 58212 261
Deferred Tax Asset Debtors  12 689
Fixed Assets23 35620 59816 512
Increase From Depreciation Charge For Year Property Plant Equipment 4 4171 309
Investments Fixed Assets10 00010 00010 000
Net Current Assets Liabilities168 377170 543112 410
Other Creditors 5 0434 852
Other Investments Other Than Loans10 00010 00010 000
Other Taxation Social Security Payable16 78513 2917 409
Prepayments9 98410 76034 338
Property Plant Equipment Gross Cost20 23421 893 
Provisions For Liabilities Balance Sheet Subtotal2 4841 532 
Total Assets Less Current Liabilities191 733191 141128 922
Accrued Liabilities2 1602 160 
Corporation Tax Payable12 9142 248 
Total Additions Including From Business Combinations Property Plant Equipment 1 659 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 16th, January 2024
Free Download (8 pages)

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