CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC

Key Data

Status

Dissolved

Company No.

13436293

Incorporation date

03/06/2021

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

19/03/2026

Final Gazette dissolved following liquidation

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19/12/2025

Return of final meeting in a members' voluntary winding up

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21/08/2025

Declaration of solvency

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21/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Appointment of a voluntary liquidator

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21/08/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-08-21

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24/07/2025

Satisfaction of charge 134362930001 in full

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23/07/2025

Interim accounts made up to 2025-06-30

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10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

29/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

29/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

29/04/2025

Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

View PDF (2 pages)

29/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

29/04/2025

Change of details for Cardiff Auto Receivables Securitisation Holdings Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

11/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

02/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

07/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/07/2023

Amended full accounts made up to 2022-12-31

View PDF (42 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

18/04/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-18

View PDF (2 pages)

04/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

21/02/2022

Registration of charge 134362930001, created on 2022-02-11

View PDF (41 pages)

07/12/2021

Certificate of change of name

View PDF (3 pages)

13/09/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

27/08/2021

Commence business and borrow

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27/08/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (4 pages)

27/08/2021

Trading certificate for a public company

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29/06/2021

Change of details for Cardiff Auto Receivables Securitisation Holdings Limited as a person with significant control on 2021-06-03

View PDF (2 pages)

03/06/2021

Incorporation

View PDF (82 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

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Interim

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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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
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	03/06/2021 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	03/06/2021 - Present	913
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	03/06/2021 - Present	367
Whitaker, Helena Paivi	Director	03/06/2021 - Present	189

Persons with Significant Control

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

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

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13722288

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03/11/2021

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Description

About CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC

CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC is an(a) Dissolved company incorporated on 03/06/2021 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 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 CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC?

CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC is currently Dissolved. It was registered on 03/06/2021 and dissolved on 19/03/2026.

Where is CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC located?

CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC do?

CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC?

The latest filing was on 19/03/2026: Final Gazette dissolved following liquidation.