Warning: file_put_contents(c/a7214fec9d4a30b8913247568c2977ef.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Cardiff Auto Receivables Securitisation 2019-1 Plc, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC

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

This company is commonly known as Cardiff Auto Receivables Securitisation 2019-1 Plc. The company was founded 4 years ago and was given the registration number 12175782. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC
Company Number:12175782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary27 August 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director27 August 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director27 August 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director27 August 2019Active

People with Significant Control

Cardiff Auto Receivables Securitisation Holdings Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

Download
2024-03-19Address

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

Download
2024-03-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-03-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-07Resolution

Resolution.

Download
2024-02-26Accounts

Accounts with accounts type interim.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-06-28Officers

Change person director company with change date.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Auditors

Auditors resignation company.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-03-19Officers

Change corporate director company with change date.

Download
2020-03-19Officers

Change corporate director company with change date.

Download
2020-03-19Officers

Change corporate secretary company with change date.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2020-03-19Address

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

Download
2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Capital

Capital allotment shares.

Download
2019-09-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.