CAPITAL CAR FINANCE LIMITED

Key Data

Status

Active

Company No.

06041030

Incorporation date

03/01/2007

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2007)

14/04/2026

Resolutions

View PDF (2 pages)

14/04/2026

Memorandum and Articles of Association

View PDF (18 pages)

13/04/2026

Change of share class name or designation

View PDF (2 pages)

03/03/2026

Appointment of Mr Thomas Horton as a director on 2026-03-02

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

07/07/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/10/2024

Change of details for Mrs Lorraine Williams as a person with significant control on 2024-04-06

View PDF (2 pages)

05/04/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

27/06/2022

Notification of Jonathan Mark Edward Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (18 pages)

11/05/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

11/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Change of details for Mrs Lorraine Williams as a person with significant control on 2022-02-06

View PDF (2 pages)

06/02/2022

Director's details changed for Mr Thomas Pattinson on 2022-02-06

View PDF (2 pages)

06/02/2022

Director's details changed for Mr Jonathan Mark Edward Williams on 2022-02-06

View PDF (2 pages)

06/02/2022

Secretary's details changed for Mrs Lorraine Williams on 2022-02-06

View PDF (1 pages)

06/02/2022

Director's details changed for Mrs Lorraine Williams on 2022-02-06

View PDF (2 pages)

06/02/2022

Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06

View PDF (1 pages)

06/02/2022

Change of details for Mrs Lorraine Williams as a person with significant control on 2022-02-06

View PDF (2 pages)

04/02/2022

Change of details for a person with significant control

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Thomas Pattinson on 2022-02-03

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Jonathan Mark Edward Williams on 2022-02-03

View PDF (2 pages)

04/02/2022

Director's details changed for Mrs Lorraine Williams on 2022-02-03

View PDF (2 pages)

04/02/2022

Change of details for Mrs Lorraine Williams as a person with significant control on 2022-02-03

View PDF (2 pages)

04/02/2022

Secretary's details changed for Mrs Lorraine Williams on 2022-02-03

View PDF (1 pages)

04/02/2022

Registered office address changed from 10 Alvaston Business Park, Middlewich Road Nantwich CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

02/07/2021

Termination of appointment of Kevin James Moss as a director on 2021-05-18

View PDF (1 pages)

19/05/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mr Thomas Pattinson as a director on 2019-02-01

View PDF (2 pages)

30/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

03/07/2018

Change of details for Mrs Lorraine Williams as a person with significant control on 2018-06-29

View PDF (2 pages)

03/07/2018

Director's details changed for Mrs Lorraine Williams on 2018-06-29

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Jonathan Mark Edward Williams on 2018-06-29

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

12/01/2018

Appointment of Mr Jonathan Mark Edward Williams as a director on 2018-01-01

View PDF (2 pages)

25/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

31/07/2017

Registered office address changed from 15 Macon Court Herald Drive Crewe CW1 6EA to 10 Alvaston Business Park, Middlewich Road Nantwich CW5 6PF on 2017-07-31

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

04/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

04/09/2013

Appointment of Mrs Lorraine Williams as a director

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

27/11/2012

Termination of appointment of Jonathan Williams as a director

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

05/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

05/01/2012

Director's details changed for Mr Jonathan Mark Edward Williams on 2011-10-01

View PDF (2 pages)

05/01/2012

Secretary's details changed for Lorraine Williams on 2011-10-01

View PDF (1 pages)

05/01/2012

Director's details changed for Mr Kevin James Moss on 2011-09-01

View PDF (2 pages)

29/11/2011

Termination of appointment of Robert Clegg as a director

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/04/2011

Appointment of Mr Kevin James Moss as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

16/11/2010

Appointment of Mr Robert Andrew Clegg as a director

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

29/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Jonathan Mark Edward Williams on 2010-01-02

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

30/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

19/09/2008

Registered office changed on 19/09/2008 from capital house fourth avenue crewe cheshire CW1 6XL

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

29/04/2008

Accounting reference date extended from 31/01/2008 to 29/02/2008

View PDF (1 pages)

09/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: 197 birchfield road widnes cheshire WA8 9ES

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Incorporation

View PDF (14 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/10/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
118.66K
-
0.00
-
-

2023
2
133.50K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Mark Edward Williams	Director	01/01/2018 - Present	2
Williams, Lorraine	Secretary	15/01/2007 - Present	-
Moss, Kevin James	Director	01/03/2011 - 18/05/2021	-
Watt, Alexander Whitford	Secretary	03/01/2007 - 12/01/2007	-
Mr Jonathan Mark Edward Williams	Director	03/01/2007 - 19/10/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL CAR FINANCE LIMITED

CAPITAL CAR FINANCE LIMITED is an(a) Active company incorporated on 03/01/2007 with the registered office located at C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire CW11 4NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CAR FINANCE LIMITED?

CAPITAL CAR FINANCE LIMITED is currently Active. It was registered on 03/01/2007 .

Where is CAPITAL CAR FINANCE LIMITED located?

CAPITAL CAR FINANCE LIMITED is registered at C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire CW11 4NE.

What does CAPITAL CAR FINANCE LIMITED do?

CAPITAL CAR FINANCE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CAPITAL CAR FINANCE LIMITED?

The latest filing was on 14/04/2026: Resolutions.