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CARRERA FINANCE (NW) LIMITED

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

This company is commonly known as Carrera Finance (nw) Limited. The company was founded 21 years ago and was given the registration number 04725941. The firm's registered office is in PRESTON. You can find them at 17 Moor Park Avenue, , Preston, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CARRERA FINANCE (NW) LIMITED
Company Number:04725941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 December 2023
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:17 Moor Park Avenue, Preston, England, PR1 6AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Cottage, Brierley Lane, Woodplumpton, Preston, England, PR4 0DP

Secretary09 April 2003Active
17 Moor Park Avenue, Preston, England, PR1 6AS

Director09 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary07 April 2003Active
7, Manor Road, Garstang, Preston, England, PR3 1JR

Director09 April 2003Active
7, Manor Road, Garstang, Preston, England, PR3 1JR

Director09 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mr Simon Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:7 Manor Road, Garstang, England, PR3 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:17, Moor Park Avenue, Preston, England, PR1 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nona Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:17, Moor Park Avenue, Preston, England, PR1 6AS
Nature of control:
  • Ownership of shares 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 (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
2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-07-28Address

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

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-10-29Address

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

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2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Address

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

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person secretary company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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