This company is commonly known as Fcl Consumer Finance Ltd. The company was founded 12 years ago and was given the registration number 07694453. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit 3, Jephson Court, Tancred Close, Leamington Spa, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | FCL CONSUMER FINANCE LTD |
|---|---|---|
| Company Number | : | 07694453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 01 August 2014 | Active |
| Greenways, New Road, Chipperfield, Kings Langley, United Kingdom, WD4 9LL | Director | 05 July 2011 | Active |
| Era House, 2 Diagorou Street, 1097 Nicosia, Cyprus, | Director | 01 August 2014 | Active |
| Unit 3, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 05 July 2011 | Active |
| Mr Alexey Matveev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
| Nature of control | : |
|
| Mr Thomas Parks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
| Nature of control | : |
|
| Category Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Era House, 7th-12th Floor, Diagorou 2, 1097 Nicosia, Cyprus, |
| Nature of control | : |
|
| Mr Shreiff Benaziza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2024-03-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-10-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-01 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-05-23 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-05-03 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-16 | Incorporation | Memorandum articles. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-06 | Address | Change sail address company with old address new address. | Download |
| 2022-06-06 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-06 | Address | Change sail address company with old address new address. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
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