CAR VAN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CAR VAN FINANCE LIMITED
COMPANY NUMBER
04391773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/03/2002
(22 years and 9 months old)
WEBSITE
www.car-van.finance
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
11/03/2002
15/07/2015
PUKKA SOUNDS LIMITED
WARWICKSHIRE
CV32 4EA
Telephone: 08002461614
TPS: No
11-31 School Lane
Rochdale
Lancashire
OL16 1QP
Telephone: 2461614
Fulford House
Newbold Terrace
LEAMINGTON SPA
CV32 4EA
Telephone: 2461614
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 |
|---|---|
| 14/06/2023 | Victoria Ward (910972216) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAR VAN FINANCE LIMITED?
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 CAR VAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR VAN FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
11/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
11/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Director: 14/03/2002 - 14/08/2006 (4 years and 5 months) Secretary: 14/03/2002 - 01/02/2003 (10 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/02/2003 - 11/08/2006 (3 years and 6 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
11/08/2006 - 06/01/2016 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 14/06/2023 | Victoria Ward (910972216) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 19/03/2020 | Stephen Barry Ward (920404234) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/11/2019 | Joseph Besada (925277857) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Joe Besada (925277857) Appointed |
| 25/09/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 13/01/2016 | Victoria Helen Ward (911509359) has left the board |
| 13/01/2016 | New Company Secretary Stephen Barry Ward (920404234) Appointed |
| 13/01/2016 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
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