C To C Sme Finance Limited

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Company number
08846700
Status
Active
Registered address
First Floor Linea House, Harvest Crescent, Fleet, England, Gu51 2uz
Incorporated
15 January 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Noordin, Aamir
    Secretary
    Appointed: 2026-03-03
    • Aamir NOORDIN — Officer, appointed 2026-03-03
  • Rigby, Martin Paul
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-03
    • Martin Paul RIGBY — Officer, appointed 2026-03-03
  • Silvester, Julie Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-01-23
    • Julie Elizabeth SILVESTER — Officer, appointed 2026-06-18
    • Julie Elizabeth SILVESTER — Officer, appointed 2026-03-31
    • Julie Elizabeth SILVESTER — Officer, appointed 2026-03-03
  • Edwards, James Robert Glover
    Secretary
    Appointed: 2014-01-15 · Resigned: 2014-10-13
    • James Robert Glover EDWARDS — Officer, appointed 2014-01-15, resigned 2014-10-13
  • Huxford, Dale
    Secretary
    Appointed: 2014-10-14 · Resigned: 2024-07-09
    • Dale HUXFORD — Officer, appointed 2014-10-14, resigned 2024-07-09

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-04-07 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-02 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-04-02 · Type: TM02
  • appoint-person-director-company-with-name-date
    Date: 2026-03-10 · Type: AP01
  • appoint-person-secretary-company-with-name-date
    Date: 2026-03-10 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2026-02-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-24 · Type: CS01

PSC / Beneficial Ownership

  • Fse C.I.C.
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 40 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

C TO C SME FINANCE LIMITED - UK Company Risk Report