| Company Name | Company Funding Options Limited |
|---|---|
| Company Status | Active |
| Company Number | 09313307 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Keith Ferrier Steven |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7&8 The Chandlery Quayside Berwick-Upon-Tweed TD15 1HE Scotland |
| Secretary Name | Mrs Margaret Sheppard |
|---|---|
| Status | Current |
| Appointed | 16 May 2016(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 25 Magpie Way Winslow Buckingham MK18 3JT |
| Director Name | Mr Robert Montague Moore |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2016(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Corporate Management Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Raeburn Avenue Surbiton Surrey KT5 9DE |
| Director Name | Cheswick Capital Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2016(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
Location
| Registered Address | 7&8 The Chandlery Quayside Berwick-Upon-Tweed TD15 1HE Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1000 at £1 | Keith Ferrier Steven 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 31 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 5 August 2020 | Director's details changed for Mr Keith Ferrier Steven on 4 August 2020 (2 pages) |
| 3 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 30 July 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 7&8 the Chandlery Quayside Berwick-upon-Tweed TD15 1HE on 30 July 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 August 2017 | Second filing of Confirmation Statement dated 17/11/2016 (5 pages) |
| 17 August 2017 | Second filing of Confirmation Statement dated 17/11/2016 (5 pages) |
| 27 July 2017 | Director's details changed for Mr Keith Ferrier Steven on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Keith Ferrier Steven on 27 July 2017 (2 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates
|
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates
|
| 24 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 June 2016 | Appointment of Mr Robert Montague Moore as a director on 17 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Robert Montague Moore as a director on 17 June 2016 (2 pages) |
| 16 June 2016 | Appointment of Mrs Margaret Sheppard as a secretary on 16 May 2016 (2 pages) |
| 16 June 2016 | Appointment of Mrs Margaret Sheppard as a secretary on 16 May 2016 (2 pages) |
| 16 June 2016 | Appointment of Cheswick Capital Ltd as a director on 16 May 2016 (2 pages) |
| 16 June 2016 | Appointment of Cheswick Capital Ltd as a director on 16 May 2016 (2 pages) |
| 26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|