County Asset Finance Limited in Central Park LUTTERWORTH

County Asset Finance Limited LUTTERWORTH

Founded in 1995, County Asset Finance, classified under reg no. 03068154 is an active company. Currently registered at Unit 11 Midland Court LE17 4PN, Lutterworth the company has been in the business for 29 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2001-12-24 County Asset Finance Limited is no longer carrying the name Cannock Leasing.

At the moment there are 3 directors in the the company, namely Juliana F., Darren S. and Dawn T.. In addition one secretary - Dawn T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

County Asset Finance Limited Address / Contact

Office Address	Unit 11 Midland Court
Office Address2	Central Park
Town	Lutterworth
Post code	LE17 4PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03068154
Date of Incorporation	Wed, 14th Jun 1995
Industry	Financial leasing
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Juliana F.

Position: Director

Appointed: 24 July 2018

Darren S.

Position: Director

Appointed: 01 November 2012

Dawn T.

Position: Director

Appointed: 15 August 2003

Dawn T.

Position: Secretary

Appointed: 02 September 1999

Mark Q.

Position: Director

Appointed: 15 August 2003

Resigned: 20 December 2012

David J.

Position: Secretary

Appointed: 15 November 1997

Resigned: 13 August 1999

Sarah P.

Position: Secretary

Appointed: 09 December 1996

Resigned: 15 November 1997

Victoria D.

Position: Secretary

Appointed: 17 August 1995

Resigned: 09 December 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 1995

Resigned: 14 June 1995

Stephen B.

Position: Director

Appointed: 14 June 1995

Resigned: 10 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1995

Resigned: 14 June 1995

Christopher M.

Position: Director

Appointed: 14 June 1995

Resigned: 12 July 2018

Christopher M.

Position: Secretary

Appointed: 14 June 1995

Resigned: 17 August 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is County Finance Group Limited from Lutterworth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher M. This PSC owns 50,01-75% shares. Moving on, there is David H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

County Finance Group Limited

Unit 11, Midland Court Central Park, Lutterworth, LE17 4PN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04314257
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

David H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Cannock Leasing	December 24, 2001
Cannock Asset Finance	April 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-08-31 filed on: 3rd, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-08-31 filed on: 3rd, February 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2022-08-31 filed on: 8th, January 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 4th, January 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 30th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 10th, March 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 11th, February 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 16th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 10th, March 2017	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 6th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 23rd, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-08-31 filed on: 1st, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-08-31 filed on: 26th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 26th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 10th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-08-31 filed on: 11th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-08-31 filed on: 27th, February 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 23rd, June 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 24th, May 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 24th, May 2007	accounts	Free Download (9 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 26th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 26th, May 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-08-31 filed on: 7th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 7th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 7th, September 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 7th, September 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-07-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-07-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 5th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 5th, December 2001	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 17th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-09-30 filed on: 20th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 20th, July 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-09-21 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-21 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (14 pages)
363s	Period up to 1997-07-16 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-16 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 29th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 29th, June 1997	accounts	Free Download (13 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 5th, December 1995	accounts	Free Download (1 page)

County Asset Finance Limited LUTTERWORTH

County Asset Finance Limited Address / Contact

Company Information / Profile

Company staff

Juliana F.

Darren S.

Dawn T.

Dawn T.

Mark Q.

David J.

Sarah P.

Victoria D.

Waterlow Nominees Limited

Stephen B.

Waterlow Secretaries Limited

Christopher M.

Christopher M.

People with significant control

Company previous names

Company filings

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