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CAR FINANCE LIMITED

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

This company is commonly known as Car Finance Limited. The company was founded 19 years ago and was given the registration number 05128743. The firm's registered office is in NEATH ABBEY. You can find them at Euro Centre, Neath Abbey Business Park,, Neath Abbey, West Glamorgan. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CAR FINANCE LIMITED
Company Number:05128743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Euro Centre, Neath Abbey Business Park,, Neath Abbey, West Glamorgan, SA10 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Secretary01 October 2022Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Director20 March 2015Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Director06 August 2018Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Director01 June 2014Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Secretary06 August 2018Active
The Lodge, 194 Manor Way, Cardiff, CF14 1RP

Secretary19 November 2004Active
25 The Ferns Ty Llwyd Parc, Quakers Yard, Treharris, CF46 5LQ

Secretary03 March 2006Active
5 Melin Dwr, Draethen, Newport, NP10 8GL

Secretary14 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 2004Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Director25 July 2018Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Director29 June 2004Active
Euro Centre, Neath Abbey Business Park,, Neath Abbey, SA10 7DR

Director01 February 2015Active
Dol Maes, Gelli Haf, Blackwood, NP12 2QF

Director14 May 2004Active
5 Melin Dwr, Draethen, Newport, NP10 8GL

Director14 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 May 2004Active

People with Significant Control

Bailey Family Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Euro Centre, Neath Abbey Business Park, Neath, Wales, SA10 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-24Accounts

Legacy.

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2023-08-24Other

Legacy.

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2023-08-24Other

Legacy.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Appoint person secretary company with name date.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-22Accounts

Legacy.

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2022-08-22Other

Legacy.

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2022-08-15Other

Legacy.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-28Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-13Accounts

Legacy.

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2020-11-13Other

Legacy.

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2020-11-13Other

Legacy.

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