Great Eastern Finance Company Limited CARDIFF


Founded in 1963, Great Eastern Finance Company, classified under reg no. 00786099 is an active company. Currently registered at The Marcol Suite East Wing CF10 2TH, Cardiff the company has been in the business for sixty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Oliver R., Matthew R. and Derek R.. In addition one secretary - Lynda R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Audrey R. who worked with the the company until 28 January 2000.

Great Eastern Finance Company Limited Address / Contact

Office Address The Marcol Suite East Wing
Office Address2 Ivor House Bridge Street
Town Cardiff
Post code CF10 2TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00786099
Date of Incorporation Fri, 27th Dec 1963
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Derek R.

Position: Secretary

Resigned:

Oliver R.

Position: Director

Appointed: 02 March 2006

Matthew R.

Position: Director

Appointed: 08 June 2005

Lynda R.

Position: Secretary

Appointed: 28 January 2000

Derek R.

Position: Director

Appointed: 25 January 1991

Audrey R.

Position: Secretary

Appointed: 20 October 1998

Resigned: 28 January 2000

Audrey R.

Position: Director

Appointed: 25 January 1991

Resigned: 06 August 2004

Cecil R.

Position: Director

Appointed: 25 January 1991

Resigned: 24 December 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Ivor Holdings Limited from Cardiff, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivor Holdings Limited

The Marcol Suite, East Wing Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00477239
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth35 63939 309       
Balance Sheet
Current Assets 795 629809 446813 747832 109844 905845 076835 078740 905
Net Assets Liabilities       70 21176 388
Debtors808 745821 931       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve35 53939 209       
Shareholder Funds35 63939 309       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 10 7088 6848 61511 07020 68531 935-47 548-16 143
Average Number Employees During Period  333333 
Creditors 771 914786 679783 536790 863792 650802 354796 053672 645
Net Current Assets Liabilities35 63939 30949 48456 15467 77679 20096 067117 759 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 26 30226 71725 94326 53026 94553 34578 73524 271
Total Assets Less Current Liabilities35 63939 30949 48456 15467 77679 20096 067117 75992 531
Advances Credits Directors252 910260 978268 715276 666283 494290 527290 527  
Advances Credits Made In Period Directors 8 0687 7377 9516 8287 033   
Bank Borrowings Overdrafts Secured-43 365-47 461       
Creditors Due Within One Year773 106782 622       
Number Shares Allotted100100       
Number Shares Authorised 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid-100-100       
Share Capital Authorised-100-100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company accounts made up to 2023-03-31
filed on: 28th, March 2024
Free Download (6 pages)

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