CAR VAN FINANCE LIMITED

Key Data

Status

Active

Company No.

04391773

Incorporation date

11/03/2002

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

12/06/2023

Termination of appointment of David Castling Ward as a director on 2023-05-09

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12/06/2023

Cessation of Stephen Barry Ward as a person with significant control on 2017-12-31

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12/06/2023

Cessation of David Castling Ward as a person with significant control on 2023-05-09

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19/04/2023

Compulsory strike-off action has been suspended

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04/04/2023

First Gazette notice for compulsory strike-off

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22/01/2023

Confirmation statement made on 2023-01-06 with no updates

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20/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

17/03/2020

Termination of appointment of Stephen Barry Ward as a secretary on 2020-03-17

View PDF (1 pages)

21/02/2020

Registered office address changed from 168 Rochdale Old Road Bury BL9 7RQ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2020-02-21

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-01-06 with no updates

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23/12/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

26/11/2019

Termination of appointment of Joseph Besada as a director on 2019-11-01

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (5 pages)

27/11/2018

Director's details changed for Mr Joseph Besada on 2018-11-26

View PDF (2 pages)

26/11/2018

Director's details changed for Mr Joe Besada on 2018-11-26

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23/11/2018

Director's details changed for Mr Joe Besada on 2018-11-22

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22/11/2018

Appointment of Mr Joe Besada as a director on 2018-11-21

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/05/2018

Registered office address changed from 22 Emmanuel Road Southport Merseyside PR9 9RL to 168 Rochdale Old Road Bury BL9 7RQ on 2018-05-08

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

08/01/2016

Appointment of Mr Stephen Barry Ward as a secretary on 2016-01-06

View PDF (2 pages)

08/01/2016

Termination of appointment of Victoria Helen Ward as a secretary on 2016-01-06

View PDF (1 pages)

08/10/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-17

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15/07/2015

Certificate of change of name

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17/06/2015

Accounts for a dormant company made up to 2014-08-31

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07/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

31/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

13/06/2013

Accounts for a dormant company made up to 2012-08-31

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26/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

26/03/2013

Registered office address changed from , 42 Westbourne Road, Birkdale Southport, Merseyside, PR8 2JB on 2013-03-26

View PDF (1 pages)

30/05/2012

Accounts for a dormant company made up to 2011-08-31

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05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

27/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (3 pages)

27/03/2011

Accounts for a dormant company made up to 2010-08-31

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11/05/2010

Accounts for a dormant company made up to 2009-08-31

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05/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

05/04/2010

Director's details changed for David Castling Ward on 2010-01-02

View PDF (2 pages)

05/04/2010

Secretary's details changed for Victoria Helen Ward on 2010-01-02

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

17/03/2009

Return made up to 11/03/09; full list of members

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12/06/2008

Accounts for a dormant company made up to 2007-08-31

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25/04/2008

Return made up to 11/03/08; full list of members

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23/12/2007

Registered office changed on 23/12/07 from: 75 shaftesbury avenue, southport, merseyside PR8 4ND

View PDF (1 pages)

18/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

17/05/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

11/04/2007

New director appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 29/08/06 from: 42 westbourne road, birkdale, southport, merseyside PR8 2JB

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a dormant company made up to 2005-08-31

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27/04/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2004-08-31

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30/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

17/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

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19/03/2002

Registered office changed on 19/03/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

11/03/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Next confirmation date

06/01/2024

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

Next due on

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	11/03/2002 - 13/03/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	11/03/2002 - 13/03/2002	16015
Besada, Joseph	Director	21/11/2018 - 01/11/2019	31
Ward, Stephen Barry	Secretary	01/02/2003 - 11/08/2006	-
Ward, Victoria Helen	Secretary	11/08/2006 - 06/01/2016	1

Persons with Significant Control

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

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Description

About CAR VAN FINANCE LIMITED

CAR VAN FINANCE LIMITED is an(a) Active company incorporated on 11/03/2002 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently no 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 CAR VAN FINANCE LIMITED?

CAR VAN FINANCE LIMITED is currently Active. It was registered on 11/03/2002 .

Where is CAR VAN FINANCE LIMITED located?

CAR VAN FINANCE LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does CAR VAN FINANCE LIMITED do?

CAR VAN 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 CAR VAN FINANCE LIMITED?

The latest filing was on 12/06/2023: Termination of appointment of David Castling Ward as a director on 2023-05-09.