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THE CAR FINANCE COMPANY (2015) LIMITED

Dissolved Milton Keynes

Activities of financial services holding companies

Activities of financial services holding companies
T

THE CAR FINANCE COMPANY (2015) LIMITED

Activities of financial services holding companies

Founded 23 Feb 2015 Dissolved Milton Keynes, United Kingdom
Activities of financial services holding companies
Accounts Submitted 8 Apr 2020
Confirmation Statement Submitted 25 Feb 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom

Credit Report

Discover THE CAR FINANCE COMPANY (2015) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Michael John HollandDirectorBritishEngland609 Jan 2019Active
Nigel Timothy John ClibbensDirectorBritishUnited Kingdom661 Mar 2015Active

Shareholders

Shareholders (4)

Pb Uk Bidco Limited
100.0%
1,89511 Mar 2016
Mark William Smith
0.0%
011 Mar 2016
Jennifer Jayne Butcher
0.0%
011 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Car Finance Company (2017) Limited

United Kingdom

Active
Notified 30 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pb Uk Bidco Limited

Ceased 30 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

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 (2015) LIMITED Current Company
THE CAR FINANCE COMPANY (2007) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
22 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
10 Sept 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Apr 2020AccountsAnnual accounts made up to 2019-06-30View(19 pages)
9 Mar 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Sept 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Apr 2020 Accounts

Annual accounts made up to 2019-06-30

View Document(19 pages)
9 Mar 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 8 Dec 2020

Gazette Notice Voluntary

5 years ago on 22 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 10 Sept 2020

Annual accounts made up to 2019-06-30

5 years ago on 8 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 9 Mar 2020