CompanyTrack
C

CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC

Financial intermediation not elsewhere classified

Founded 19 Dec 2017 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 19 Jul 2022
Confirmation Statement Submitted 15 Dec 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 14
14 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown19 Dec 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown19 Dec 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown19 Dec 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6319 Dec 2017Active

Shareholders

Shareholders (1)

Cardiff Auto Receivables Securitisation Holdings Limited
0.0%
121 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cardiff Auto Receivables Securitisation Holdings Limited

United Kingdom

Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
14 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
19 Jul 2022AccountsAnnual accounts made up to 2022-06-20View(5 pages)
5 Jul 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Jul 2022ResolutionResolutionsView(1 page)
14 Sept 2023 Gazette

Gazette Dissolved Liquidation

14 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jul 2022 Accounts

Annual accounts made up to 2022-06-20

5 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jul 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 14 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 14 Jun 2023

Annual accounts made up to 2022-06-20

3 years ago on 19 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 5 Jul 2022

Resolutions

3 years ago on 5 Jul 2022