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REGENCY TRADE FINANCE LIMITED (02634620)

REGENCY TRADE FINANCE LIMITED (02634620) is an active UK company. incorporated on 2 August 1991. with registered office in Bury. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. REGENCY TRADE FINANCE LIMITED has been registered for 34 years. Current directors include CRAFT, Jonathan, FARRELL, John Thomas, PIKE, Nicholas John and 1 others.

Company Number
02634620
Status
active
Type
ltd
Incorporated
2 August 1991
Age
34 years
Address
2 Regency Chambers, Bury, BL9 0JW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CRAFT, Jonathan, FARRELL, John Thomas, PIKE, Nicholas John, RIVERS, Martin Andrew
SIC Codes
64999

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REGENCY TRADE FINANCE LIMITED

REGENCY TRADE FINANCE LIMITED is an active company incorporated on 2 August 1991 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. REGENCY TRADE FINANCE LIMITED was registered 34 years ago.(SIC: 64999)

Status

active

Active since 34 years ago

Company No

02634620

LTD Company

Age

34 Years

Incorporated 2 August 1991

Size

N/A

Accounts

ARD: 28/12

Overdue

15 days overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 11 March 2026
Period: 1 January 2024 - 28 December 2024

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
From: 2 August 1991To: 22 March 2021
Contact
Address

2 Regency Chambers Jubilee Way Bury, BL9 0JW,

Timeline

20 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Aug 91
Funding Round
Mar 11
Director Joined
Sept 11
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Owner Exit
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Loan Cleared
Mar 21
Owner Exit
Jul 22
Loan Secured
Oct 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Dec 25
1
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

CRAFT, Jonathan Simon Myer

Active
2 Regency Chambers, BuryBL9 0JW
Secretary
Appointed 16 May 2011

CRAFT, Jonathan

Active
2 Regency Chambers, BuryBL9 0JW
Born July 1982
Director
Appointed 09 Mar 2021

FARRELL, John Thomas

Active
2 Regency Chambers, BuryBL9 0JW
Born October 1965
Director
Appointed 25 Jul 2011

PIKE, Nicholas John

Active
2 Regency Chambers, BuryBL9 0JW
Born December 1962
Director
Appointed 04 Dec 2025

RIVERS, Martin Andrew

Active
2 Regency Chambers, BuryBL9 0JW
Born May 1961
Director
Appointed 13 Jun 2025

CRAFT, Maurice Howard

Resigned
2 Regency Chambers, BuryBL9 0JW
Secretary
Appointed 30 Aug 2000
Resigned 16 May 2011

FLETCHER, Joyce

Resigned
14 Hornby Lodge, ManchesterM25 9PE
Secretary
Appointed 02 Aug 1991
Resigned 30 Aug 2000

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 02 Aug 1991
Resigned 02 Aug 1991

CRAFT, Hilary Susan, The Estate Of The Late

Resigned
2 Regency Chambers, BuryBL9 0JW
Born July 1957
Director
Appointed 02 Aug 1991
Resigned 27 Dec 2020

CRAFT, Maurice Howard

Resigned
2 Regency Chambers, BuryBL9 0JW
Born June 1955
Director
Appointed 23 Jun 2006
Resigned 09 Mar 2021

ELLIOTT, Nicholas James

Resigned
Shelton Street, LondonWC2H 9JQ
Born September 1972
Director
Appointed 18 Apr 2024
Resigned 18 Jun 2025

FERGUSON, Nial Charles

Resigned
48 Pall Mall, LondonSW1Y 5JG
Born February 1961
Director
Appointed 09 Mar 2021
Resigned 18 Apr 2024

SCHREIBER, Russell Sears

Resigned
48 Pall Mall, LondonSW1Y 5JG
Born December 1966
Director
Appointed 09 Mar 2021
Resigned 18 Apr 2024

TILROE, Jason Alan

Resigned
48 Pall Mall, LondonSW1Y 5JG
Born November 1965
Director
Appointed 09 Mar 2021
Resigned 18 Apr 2024

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
Appointed 02 Aug 1991
Resigned 02 Aug 1991

Persons with significant control

2

0 Active
2 Ceased

Petra Group Holdings Ltd

Ceased
George Town, Grand Cayman Ky1-1104

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Ceased 09 Mar 2021

Regency Factors Plc

Ceased
Jubilee Way, BuryBL9 0JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Mar 2021
Fundings
Financials
Latest Activities

Filing History

129

Resolution
19 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Memorandum Articles
17 December 2025
MAMA
Change Account Reference Date Company Previous Shortened
11 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Accounts With Accounts Type Small
19 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Memorandum Articles
11 July 2024
MAMA
Resolution
10 July 2024
RESOLUTIONSResolutions
Resolution
25 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
18 July 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 July 2021
AA01Change of Accounting Reference Date
Resolution
29 March 2021
RESOLUTIONSResolutions
Memorandum Articles
29 March 2021
MAMA
Resolution
22 March 2021
RESOLUTIONSResolutions
Change Of Name Notice
22 March 2021
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Legacy
24 January 2013
MG02MG02
Legacy
12 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Termination Secretary Company With Name
20 May 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 May 2011
AP03Appointment of Secretary
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Full
24 June 2009
AAAnnual Accounts
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
123Notice of Increase in Nominal Capital
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Full
15 June 2007
AAAnnual Accounts
Legacy
1 September 2006
363aAnnual Return
Legacy
11 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 March 2006
AAAnnual Accounts
Legacy
10 March 2006
225Change of Accounting Reference Date
Legacy
18 February 2006
395Particulars of Mortgage or Charge
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
9 April 2005
AAAnnual Accounts
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 June 2004
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 June 2003
AAAnnual Accounts
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 August 2002
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 2001
AAAnnual Accounts
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288cChange of Particulars
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
28 June 2000
287Change of Registered Office
Legacy
30 November 1999
287Change of Registered Office
Legacy
8 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 1999
AAAnnual Accounts
Legacy
2 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Legacy
16 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 June 1994
AAAnnual Accounts
Legacy
6 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
18 September 1992
363sAnnual Return (shuttle)
Legacy
12 August 1991
288288
Legacy
12 August 1991
288288
Legacy
12 August 1991
287Change of Registered Office
Incorporation Company
2 August 1991
NEWINCIncorporation