| Company Name | Corporate And Medical Asset Finance Limited |
|---|---|
| Director | Andrew Robert Bullock |
| Company Status | Active |
| Company Number | 06412690 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
| Previous Name | Revolution Rentals Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Andrew Robert Bullock |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
| Secretary Name | Hannah Bullock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
Contact
| Telephone | 01928 739712 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,566 |
| Cash | £7,380 |
| Current Liabilities | £38,548 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 4 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 November 2017 | Cessation of Andrew Robert Bullock as a person with significant control on 17 May 2017 (1 page) |
| 7 November 2017 | Cessation of Hannah Roylance Bullock as a person with significant control on 17 May 2017 (1 page) |
| 7 November 2017 | Notification of Green Moon Ltd as a person with significant control on 17 May 2017 (2 pages) |
| 7 November 2017 | Notification of Green Moon Ltd as a person with significant control on 17 May 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2017 | Cessation of Hannah Roylance Bullock as a person with significant control on 17 May 2017 (1 page) |
| 7 November 2017 | Cessation of Andrew Robert Bullock as a person with significant control on 17 May 2017 (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Registered office address changed from Suite J Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Suite J Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 7 April 2016 (1 page) |
| 14 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 16 July 2014 | Change of name notice (2 pages) |
| 16 July 2014 | Company name changed revolution rentals LIMITED\certificate issued on 16/07/14 (2 pages) |
| 16 July 2014 | Company name changed revolution rentals LIMITED\certificate issued on 16/07/14
|
| 16 July 2014 | Change of name notice (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 January 2013 | Resolutions
|
| 6 January 2013 | Change of share class name or designation (2 pages) |
| 6 January 2013 | Resolutions
|
| 6 January 2013 | Change of share class name or designation (2 pages) |
| 12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Secretary's details changed for Hannah Bullock on 6 September 2012 (1 page) |
| 6 September 2012 | Director's details changed for Andrew Robert Bullock on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Robert Bullock on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Robert Bullock on 6 September 2012 (2 pages) |
| 6 September 2012 | Secretary's details changed for Hannah Bullock on 6 September 2012 (1 page) |
| 6 September 2012 | Secretary's details changed for Hannah Bullock on 6 September 2012 (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 March 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2007 | Incorporation (12 pages) |
| 30 October 2007 | Incorporation (12 pages) |