CORPORATE FLEET CARE FINANCE LIMITED

Key Data

Status

Active

Company No.

04996958

Incorporation date

16/12/2003

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

29/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

21/02/2025

Director's details changed for Mr Russell Peter Whiting on 2025-02-01

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

30/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Patricia Mary Foulkes as a secretary on 2023-12-05

View PDF (1 pages)

06/12/2023

Appointment of Mr Mark Ashley Whiting as a secretary on 2023-12-05

View PDF (2 pages)

15/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Mr Russell Peter Whiting on 2022-12-20

View PDF (2 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

22/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

28/11/2019

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

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

23/11/2018

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

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

29/11/2017

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

View PDF (9 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

06/12/2015

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

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (7 pages)

02/12/2014

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

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

27/11/2013

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

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (7 pages)

29/11/2011

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

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

25/11/2010

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

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Russell Peter Whiting on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Nicholas Paul Howard on 2009-12-23

View PDF (2 pages)

03/12/2009

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

View PDF (3 pages)

09/04/2009

Appointment terminated director malcolm ledgar

View PDF (1 pages)

31/12/2008

Return made up to 16/12/08; full list of members

View PDF (5 pages)

30/12/2008

Director's change of particulars / mark whiting / 20/03/2008

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

27/12/2007

Return made up to 16/12/07; full list of members

View PDF (4 pages)

01/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

03/01/2007

Return made up to 16/12/06; full list of members

View PDF (4 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2006

Return made up to 16/12/05; full list of members

View PDF (4 pages)

16/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

17/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Ad 29/04/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/06/2004

Ad 29/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/06/2004

Nc inc already adjusted 29/04/04

View PDF (2 pages)

22/06/2004

Resolutions

View PDF (0 pages)

22/06/2004

Resolutions

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22/06/2004

Resolutions

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22/06/2004

Resolutions

View PDF (0 pages)

22/06/2004

Resolutions

View PDF (0 pages)

22/06/2004

Resolutions

View PDF (23 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (3 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: ahed buiness centre dewsbury road ossett west yorkshire WF5 9ND

View PDF (1 pages)

30/01/2004

Accounting reference date shortened from 31/12/04 to 28/02/04

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 21/01/04 from: david j berman accountants ahed business centre ahed house dewsbury road ossett west yorkshire WF5 9ND

View PDF (1 pages)

23/12/2003

Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (6 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

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

16/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

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)

2021
3
39.45K
-
0.00
93.92K
-

2022
3
14.96K
-
0.00
54.60K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Whiting, Mark Ashley	Director	29/04/2004 - Present	32
Whiting, Russell Peter	Director	29/04/2004 - Present	20
Foulkes, Patricia Mary	Secretary	29/04/2004 - 05/12/2023	2
Whiting, Mark Ashley	Secretary	05/12/2023 - Present	-
Howard, Nicholas Paul	Director	31/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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02153348

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Description

About CORPORATE FLEET CARE FINANCE LIMITED

CORPORATE FLEET CARE FINANCE LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, Lancashire M26 2JW. 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 CORPORATE FLEET CARE FINANCE LIMITED?

CORPORATE FLEET CARE FINANCE LIMITED is currently Active. It was registered on 16/12/2003 .

Where is CORPORATE FLEET CARE FINANCE LIMITED located?

CORPORATE FLEET CARE FINANCE LIMITED is registered at Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, Lancashire M26 2JW.

What does CORPORATE FLEET CARE FINANCE LIMITED do?

CORPORATE FLEET CARE FINANCE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CORPORATE FLEET CARE FINANCE LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-16 with no updates.