THE CAR FINANCE COMPANY (SPV-SB) LTD
Company is dissolved
General Information
NAME
THE CAR FINANCE COMPANY (SPV-SB) LTD
COMPANY NUMBER
09296964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
05/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
MK9 1SH
Witan Gate House
500-600 Witan Gate West
MILTON KEYNES
MK9 1SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
Credit Risk Overview
Want to learn more about THE CAR FINANCE COMPANY (SPV-SB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAR FINANCE COMPANY (SPV-SB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAR FINANCE COMPANY (SPV-SB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - 27/10/2017 (2 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
05/11/2014 - 12/02/2017 (2 years and 3 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 8 Past: 179 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 07/12/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 14/11/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 24/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 10/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 08/06/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 18/02/2019 | Mark Drummond Giles (922137664) has left the board |
| 24/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Mark William Smith (918502318) has left the board |
| 29/06/2017 | New Accounts filed |
| 10/03/2017 | Ivan Gunatilleke (917439073) has left the board |
| 20/01/2017 | New Board Member Mark Drummond Giles (922137664) Appointed |
| 19/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 27/04/2015 | Andrew John Scott Walton-Green (917439071) has left the board |
| 14/11/2014 | New Board Member Ivan Gunatilleke (917439073) Appointed |
| 14/11/2014 | Mark William Smith (919238455) has left the board |
| 14/11/2014 | Ivan Gunatilleke (919238454) has left the board |
| 14/11/2014 | Andrew John Scott Walton-Green (919238453) has left the board |
| 14/11/2014 | New Board Member Andrew John Scott Walton-Green (917439071) Appointed |
| 14/11/2014 | New Board Member Mark William Smith (918502318) Appointed |
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