THE CAR FINANCE COMPANY (SPV-SB) LTD

Accounts Submitted 21 Jan 2019

Confirmation Statement Submitted 19 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

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						Status
Nigel Timothy John Clibbens	Director	British	United Kingdom	66	1 Jun 2015	Active

Shareholders

Shareholders (1)


The Car Finance Company (2007) Ltd	100.0%	100	Ordinary	18 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Car Finance Company (2007) Ltd

United Kingdom

Active

Notified 15 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE CAR FINANCE COMPANY (2007) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE CAR FINANCE COMPANY (2015) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE CAR FINANCE COMPANY (2017) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

THE CAR FINANCE COMPANY (SPV-SB) LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Sept 2019	Persons With Significant Control	Change to The Car Finance Company (2007) Ltd as a person with significant control on 2019-08-31	View(2 pages)
30 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)