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CARFINANCE247 LIMITED

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

This company is commonly known as Carfinance247 Limited. The company was founded 18 years ago and was given the registration number 06035525. The firm's registered office is in MANCHESTER. You can find them at Universal Square, Devonshire Street North, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARFINANCE247 LIMITED
Company Number:06035525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH

Secretary21 April 2009Active
Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH

Director02 May 2019Active
C/O Carfinance 247 Ltd, 6th Floor, Universal Square, Devonshire Street, Manchester, United Kingdom, M12 6JH

Director01 April 2019Active
Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH

Director21 April 2009Active
Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH

Director21 April 2009Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary21 December 2006Active
Birch House Moss Lane, Mere, Knutsford, WA16 0TA

Secretary21 December 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director21 December 2006Active
Albion Works, 12-18 Pollard Street, Manchester, United Kingdom, M4 7AJ

Director15 March 2017Active
Birch House, Moss Lane Mere, Knutsford, WA16 0TA

Director21 December 2006Active
WA16

Director15 July 2009Active
102a, Failsworth Road, Failsworth, Manchester, M35 9NN

Director21 April 2009Active

People with Significant Control

247 Group Holdings Limited
Notified on:08 May 2018
Status:Active
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Louis Rix
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Reginald Rix
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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