Jelf Commercial Finance Ltd in Temple Street LIVERPOOL - L2 5RH

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Jelf Commercial Finance Ltd LIVERPOOL

Founded in 2001, Jelf Commercial Finance, classified under reg no. 04333281 is a liquidation company. Currently registered at C/o Bdo Llp 5 Temple Square L2 5RH, Liverpool the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2005/02/11 Jelf Commercial Finance Ltd is no longer carrying the name Jelf Professional Consultancy.

Jelf Commercial Finance Ltd Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04333281
Date of Incorporation	Tue, 4th Dec 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Marsh Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2023

Kevin N.

Position: Director

Appointed: 27 March 2020

Mariana D.

Position: Secretary

Appointed: 17 September 2020

Resigned: 20 January 2023

Philip B.

Position: Director

Appointed: 05 April 2017

Resigned: 29 March 2019

Dawn H.

Position: Secretary

Appointed: 15 December 2015

Resigned: 17 September 2020

John H.

Position: Director

Appointed: 01 February 2010

Resigned: 30 November 2015

Helen D.

Position: Secretary

Appointed: 15 May 2009

Resigned: 30 November 2015

Anne C.

Position: Secretary

Appointed: 31 July 2007

Resigned: 15 May 2009

John M.

Position: Director

Appointed: 30 June 2006

Resigned: 09 March 2009

Colin H.

Position: Director

Appointed: 18 April 2005

Resigned: 15 May 2020

Philip B.

Position: Director

Appointed: 22 March 2005

Resigned: 01 October 2011

Alexander A.

Position: Secretary

Appointed: 03 March 2003

Resigned: 31 July 2007

Michael C.

Position: Secretary

Appointed: 28 February 2002

Resigned: 03 March 2003

Richard B.

Position: Secretary

Appointed: 04 December 2001

Resigned: 28 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Alexander A.

Position: Director

Appointed: 04 December 2001

Resigned: 11 February 2016

Glenn T.

Position: Director

Appointed: 04 December 2001

Resigned: 01 December 2006

Christopher J.

Position: Director

Appointed: 04 December 2001

Resigned: 01 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2001

Resigned: 04 December 2001

Michael G.

Position: Director

Appointed: 04 December 2001

Resigned: 01 December 2006

People with significant control

Jelf Insurance Brokers Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00837227
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jelf Limited

Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Notified on	26 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jelf Professional Consultancy	February 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2021	incorporation	Free Download (24 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 25th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Accounts for the year ending on 2013/09/30 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 5th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/09/30 filed on: 6th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/09/30 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2010/09/30 filed on: 9th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2009/09/30 filed on: 20th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (8 pages)
363(288)	2004/12/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003	annual return	Free Download (8 pages)
363(288)	2003/12/09 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 2002/09/30 filed on: 13th, May 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/09/30 filed on: 13th, May 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 24th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/15 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/15 Annual return (Secretary resigned)	annual return
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (17 pages)

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