CFL AUTO RECEIVABLES LIMITED
Active - Accounts Filed
General Information
NAME
CFL AUTO RECEIVABLES LIMITED
COMPANY NUMBER
09486116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
http://wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AF
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
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 |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CFL AUTO RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFL AUTO RECEIVABLES 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 CFL AUTO RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFL AUTO RECEIVABLES 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 |
|---|---|---|---|---|
|
Director: 12/03/2015 - Present (9 years and 8 months) Secretary: 12/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 100 Past: 45 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
22/03/2017 - Present (7 years and 7 months) Born in Sep 1970 |
Resigned | Director |
Current: 152 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 18/09/2020 | Daniel Jonathan Wynne (910187911) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 20/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 31/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 22/06/2015 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (919579260) has left the board |
| 22/06/2015 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (919579261) has left the board |
| 22/06/2015 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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