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CAR VAN FINANCE LIMITED

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

This company is commonly known as Car Van Finance Limited. The company was founded 22 years ago and was given the registration number 04391773. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CAR VAN FINANCE LIMITED
Company Number:04391773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Westbourne Road, Southport, PR8 2JB

Secretary14 March 2002Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary06 January 2016Active
42 Westbourne Road, Birkdale, Southport, PR8 2JB

Secretary01 February 2003Active
22, Emmanuel Road, Southport, United Kingdom, PR9 9RL

Secretary11 August 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 March 2002Active
Group 718 Ltd, 78 York Street, London, United Kingdom, W1H 1DP

Director21 November 2018Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director26 March 2007Active
42 Westbourne Road, Southport, PR8 2JB

Director14 March 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 March 2002Active

People with Significant Control

Mr David Castling Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:22 Emmanual Road, Southport, England, PR9 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Barry Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:22 Emmanuel Road, Southport, England, PR9 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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