This company is commonly known as Britannia Car Finance Ltd. The company was founded 14 years ago and was given the registration number 07078910. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | BRITANNIA CAR FINANCE LTD |
|---|---|---|
| Company Number | : | 07078910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX | Director | 01 March 2013 | Active |
| Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX | Director | 31 December 2013 | Active |
| Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX | Director | 31 January 2021 | Active |
| Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX | Director | 17 November 2009 | Active |
| Ground Floor, 17 Stoney Lane, Wilmslow, United Kingdom, SK9 6LG | Director | 17 November 2009 | Active |
| Mr Craig Cooke | ||
| Notified on | : | 10 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Address | : | Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX |
| Nature of control | : |
|
| Mr Ivan Whalen | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX |
| Nature of control | : |
|
| Mr Ivan Whalen | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia House, Britannia House, Wilmslow, United Kingdom, SK9 6LG |
| Nature of control | : |
|
| Mr Ben Chatterton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Address | : | Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Resolution | Resolution. | Download |
| 2023-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-10-25 | Capital | Capital name of class of shares. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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