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CALEDONIAN CONSUMER FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Consumer Finance Ltd. The company was founded 13 years ago and was given the registration number 07368004. The firm's registered office is in CARLISLE. You can find them at Pacific House Fletcher Way, Parkhouse, Carlisle, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CALEDONIAN CONSUMER FINANCE LTD
Company Number:07368004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Pacific House Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3/1, Skypark 3, 14 Elliot Place, Glasgow, Scotland, G3 8EP

Secretary24 November 2010Active
Suite 3/1, Skypark 3, 14 Elliot Place, Glasgow, Scotland, G3 8EP

Director21 January 2015Active
Suite 3/1, Skypark 3, 14 Elliot Place, Glasgow, Scotland, G3 8EP

Director07 September 2010Active

People with Significant Control

Mr Craig William Murray
Notified on:14 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:Suite 3/1, Skypark 3, Glasgow, Scotland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type small.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-01-15Address

Change registered office address company with date old address new address.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type small.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-08Mortgage

Mortgage satisfy charge full.

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2015-12-22Accounts

Accounts with accounts type full.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2015-09-24Officers

Change person secretary company with change date.

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2015-09-23Officers

Change person director company with change date.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-01-27Officers

Appoint person director company with name date.

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