Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HANSON (CGF) FINANCE LIMITED

Company number 02361563

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
08 Nov 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
08 Nov 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
27 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in speci of £688965656 declared 15/12/2020
03 Dec 2020 SH19 Statement of capital on 3 December 2020
  • GBP 2
03 Dec 2020 SH20 Statement by Directors
03 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 May 2017 RP04CS01 Second filing of Confirmation Statement dated 02/05/2017