Introduction
Watch Company
C
CRANBORNE CHASE ASSET FINANCE LIMITED
CRANBORNE CHASE ASSET FINANCE LIMITED is an active company incorporated on 11 April 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRANBORNE CHASE ASSET FINANCE LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
08993312
LTD Company
Age
11 Years
Incorporated 11 April 2014
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Previous Addresses
Forum House First Floor 15-18 Lime Street London EC3M 7AN England
From: 24 June 2020To: 27 May 2022
39a Welbeck Street London W1G 8DH England
From: 29 April 2019To: 24 June 2020
Mitre House 12-14 Mitre Street London EC3A 5BU England
From: 14 November 2017To: 29 April 2019
, Hermes House Fire Fly Avenue, Swindon, SN2 2GA, England
From: 27 October 2016To: 14 November 2017
, Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE
From: 5 May 2015To: 27 October 2016
, 160 Ermin Street, Swindon, SN3 4NE, England
From: 24 June 2014To: 5 May 2015
, Unit 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
From: 11 April 2014To: 24 June 2014
18 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Share Issue
Dec 17
Capital Alter Shares Subdivision
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
3
Funding
9
Officers
5
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS, Edward Mark
Active34 Lime Street, LondonEC3M 7AT
Secretary
Appointed 11 Apr 2014
THOMAS, Edward Mark
34 Lime Street, LondonEC3M 7AT
Secretary
11 Apr 2014
Active
AL KHALIFA, Mohammed Bin Essa Bin Mohammed, Sheikh
ActiveGreat Pulteney Street, LondonW1F 9NF
Born April 1969
Director
Appointed 21 Sept 2016
AL KHALIFA, Mohammed Bin Essa Bin Mohammed, Sheikh
Great Pulteney Street, LondonW1F 9NF
Born April 1969
Director
21 Sept 2016
Active
GRIFFITHS, Cromwell William
Active34 Lime Street, LondonEC3M 7AT
Born September 1971
Director
Appointed 28 Oct 2014
GRIFFITHS, Cromwell William
34 Lime Street, LondonEC3M 7AT
Born September 1971
Director
28 Oct 2014
Active
LEE, Jameson Victor Stallwood
Active34 Lime Street, LondonEC3M 7AT
Born July 1966
Director
Appointed 28 Oct 2014
LEE, Jameson Victor Stallwood
34 Lime Street, LondonEC3M 7AT
Born July 1966
Director
28 Oct 2014
Active
REDLINGHUYS, Peter Tapio
Active34 Lime Street, LondonEC3M 7AT
Born March 1973
Director
Appointed 31 Jan 2022
REDLINGHUYS, Peter Tapio
34 Lime Street, LondonEC3M 7AT
Born March 1973
Director
31 Jan 2022
Active
THOMAS, Edward Mark
Active34 Lime Street, LondonEC3M 7AT
Born December 1965
Director
Appointed 11 Apr 2014
THOMAS, Edward Mark
34 Lime Street, LondonEC3M 7AT
Born December 1965
Director
11 Apr 2014
Active
KEAY, Charles Robert
ResignedWelbeck Street, LondonW1G 8DH
Born May 1965
Director
Appointed 11 Apr 2014
Resigned 30 Jul 2019
KEAY, Charles Robert
Welbeck Street, LondonW1G 8DH
Born May 1965
Director
11 Apr 2014
Resigned 30 Jul 2019
Resigned
KEAY, Charles Robert
Resigned34 Lime Street, LondonEC3M 7AT
Born May 1953
Director
Appointed 11 Apr 2014
Resigned 31 May 2023
KEAY, Charles Robert
34 Lime Street, LondonEC3M 7AT
Born May 1953
Director
11 Apr 2014
Resigned 31 May 2023
Resigned
SWATMAN, Philip Hilary
ResignedFirst Floor, LondonEC3M 7AN
Born December 1949
Director
Appointed 01 Sept 2017
Resigned 01 Jan 2022
SWATMAN, Philip Hilary
First Floor, LondonEC3M 7AN
Born December 1949
Director
01 Sept 2017
Resigned 01 Jan 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Mark Thomas
Active34 Lime Street, LondonEC3M 7AT
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Mr Edward Mark Thomas
34 Lime Street, LondonEC3M 7AT
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Sheikh Salman Bin Hamad Bin Isa Al Khalifa
Ceased34 Lime Street, LondonEC3M 7AT
Born October 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Feb 2018
Ceased 21 May 2024
Sheikh Salman Bin Hamad Bin Isa Al Khalifa
34 Lime Street, LondonEC3M 7AT
Born October 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Feb 2018
Ceased 21 May 2024
Ceased
Mr Charles Robert Keay
Ceased12-14 Mitre Street, LondonEC3A 5BU
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Feb 2018
Mr Charles Robert Keay
12-14 Mitre Street, LondonEC3A 5BU
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Feb 2018
Ceased
Mr Edward Mark Thomas
Ceased12-14 Mitre Street, LondonEC3A 5BU
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Feb 2018
Mr Edward Mark Thomas
12-14 Mitre Street, LondonEC3A 5BU
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Feb 2018
Ceased
Filing History
58
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
24 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
22 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2017
14 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2017
27 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2016
5 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2015
13 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2015
Legacy
10 November 2014
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 November 2014
No document
Resolution
24 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 October 2014
No document
24 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 June 2014
Legacy
15 April 2014
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 April 2014
No document