THE CAR FINANCE COMPANY (2015) LIMITED
Company is dissolved
General Information
NAME
THE CAR FINANCE COMPANY (2015) LIMITED
COMPANY NUMBER
09452872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
Telephone: 02392448500
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PB UK BIDCO LIMITED | N/A | N/A |
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
Credit Risk Overview
Want to learn more about THE CAR FINANCE COMPANY (2015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAR FINANCE COMPANY (2015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAR FINANCE COMPANY (2015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - 27/10/2017 (2 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
23/02/2015 - 24/03/2015 (1 months) Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
23/02/2015 - 12/02/2017 (1 years and 11 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 8 Past: 179 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PB UK BIDCO LIMITED | N/A | N/A |
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 07/12/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 14/11/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 24/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 10/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 08/06/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 10/12/2020 | New Accounts filed |
| 24/04/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Mark Drummond Giles (922137664) has left the board |
| 14/02/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Michael John Holland (916700341) Appointed |
| 13/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | Mark William Smith (918502318) has left the board |
| 29/06/2017 | New Accounts filed |
| 10/03/2017 | Ivan Gunatilleke (919522342) has left the board |
| 10/03/2017 | New Board Member Mark Drummond Giles (922137664) Appointed |
| 10/03/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 11/03/2016 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 27/04/2015 | Jennifer Jayne Butcher (919289775) has left the board |
| 04/03/2015 | Jennifer Jayne Butcher (919522341) has left the board |
| 04/03/2015 | Mark William Smith (919522340) has left the board |
| 04/03/2015 | New Board Member Jennifer Jayne Butcher (919289775) Appointed |
| 04/03/2015 | New Board Member Mark William Smith (918502318) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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