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Home > England & Wales Companies > DANA COMMERCIAL CREDIT (U.K.) LIMITED
Company Information for

DANA COMMERCIAL CREDIT (U.K.) LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
Company Registration Number
02290186
Private Limited Company
Active

Company Overview

About Dana Commercial Credit (u.k.) Ltd
DANA COMMERCIAL CREDIT (U.K.) LIMITED was founded on 1988-08-25 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Dana Commercial Credit (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANA COMMERCIAL CREDIT (U.K.) LIMITED
 
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD-UPON-AVON
CV37 6YX
Other companies in CV37
 
Filing Information
Company Number 02290186
Company ID Number 02290186
Date formed 1988-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANA COMMERCIAL CREDIT (U.K.) LIMITED
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Company Officers of DANA COMMERCIAL CREDIT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS COPPAGE
 Company Secretary 2016-10-19
JOHN THOMAS COPPAGE
 Director 2016-10-19
JUERGEN WALD
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANN RICHARDS
 Company Secretary 2013-04-29 2016-10-19
MICHAEL EDWIN WALTER MAIDMENT
 Company Secretary 2007-01-29 2013-04-29
MICHAEL EDWIN WALTER MAIDMENT
 Director 2010-09-28 2013-04-29
PETER JOHN CIRULIS
 Director 2010-11-04 2012-10-26
AZIZ SEYED AGHILI
 Director 2010-03-29 2011-03-16
JEFFREY CLARKE
 Director 2006-09-05 2011-03-16
ERNEST JOHNSON
 Director 2006-09-07 2010-07-28
RALF GOETTEL
 Director 2006-09-05 2010-03-23
PAUL SAUNDERS
 Company Secretary 2006-09-06 2007-01-29
PETER JOHN MURPHY
 Company Secretary 2006-05-29 2006-09-06
PETER JOHN MURPHY
 Director 2006-05-29 2006-09-06
MICHAEL EDWIN WALTER MAIDMENT
 Director 2004-06-17 2006-09-05
ROBERT EVANS POLLOCK
 Company Secretary 2005-06-01 2006-05-29
JOSEPH ALAN BEHAM
 Director 2004-12-01 2006-05-29
STEPHEN PAUL HARRISON
 Director 1998-11-30 2006-03-09
LETITIA DIANNE MARTH
 Company Secretary 1998-11-30 2005-06-01
RODNEY RAYMOND FILCEK
 Director 2001-12-03 2005-05-19
PAUL J BISHOP
 Director 2001-12-03 2004-12-01
NEAL BRIAN BARNARD
 Director 1999-12-02 2003-12-03
ALBERT JAMES CADDICK
 Director 1998-11-30 2000-04-06
ROSEMARY DUNCAN
 Company Secretary 1999-07-01 1999-12-31
RODNEY RAYMOND FILCEK
 Director 1992-07-19 1999-12-02
MARTIN RICHARD BUSE
 Company Secretary 1996-01-02 1998-11-30
JOHN STEPHEN GAGNE
 Director 1992-07-19 1998-11-30
RICHARD DAVID OLIVER
 Director 1996-01-02 1998-11-30
ELIZABETH MARY BARBER
 Director 1995-05-04 1998-10-01
RICHARD DAVID OLIVER
 Company Secretary 1995-05-04 1996-01-02
MICHAEL PETER SIMS
 Company Secretary 1994-04-25 1995-05-04
BRIAN DAVID FERGUSON
 Director 1992-07-19 1995-05-04
DAVID STUART MILLIKEN
 Company Secretary 1993-11-10 1994-04-25
MICHAEL PETER SIMS
 Company Secretary 1992-07-19 1993-11-10
STUART MALCOLM MURRAY
 Director 1992-07-19 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS COPPAGE DANA SPICER EUROPE LIMITED Director 2016-10-19 CURRENT 1949-04-20 Active
JOHN THOMAS COPPAGE DANA LIMITED Director 2016-10-19 CURRENT 1906-06-30 Active - Proposal to Strike off
JOHN THOMAS COPPAGE AUTOMOTIVE MOTION TECHNOLOGY LIMITED Director 2016-10-19 CURRENT 1997-02-24 Active - Proposal to Strike off
JOHN THOMAS COPPAGE DANA HOLDINGS LIMITED Director 2016-10-19 CURRENT 1978-06-15 Active
JOHN THOMAS COPPAGE DANA CAPITAL LIMITED Director 2016-10-19 CURRENT 1982-11-08 Active - Proposal to Strike off
JOHN THOMAS COPPAGE ECHLIN EUROPE LIMITED Director 2016-10-19 CURRENT 1986-03-12 Active
JOHN THOMAS COPPAGE DANA AUTOMOTIVE LIMITED Director 2016-10-19 CURRENT 1988-09-13 Active - Proposal to Strike off
JOHN THOMAS COPPAGE WHITELEY RISHWORTH LIMITED Director 2016-10-19 CURRENT 1988-09-13 Active - Proposal to Strike off
JOHN THOMAS COPPAGE DANA SPICER LIMITED Director 2016-10-19 CURRENT 1998-11-24 Active - Proposal to Strike off
JOHN THOMAS COPPAGE DANA UK AUTOMOTIVE SYSTEMS LIMITED Director 2016-10-19 CURRENT 2007-02-07 Active
JOHN THOMAS COPPAGE DANA UK 1 PLC Director 2016-10-19 CURRENT 1948-06-14 Active
JOHN THOMAS COPPAGE DANA INVESTMENTS UK LIMITED Director 2016-10-19 CURRENT 2002-08-01 Active
JOHN THOMAS COPPAGE DANA UK AXLE LIMITED Director 2015-03-24 CURRENT 2007-02-07 Active
JUERGEN WALD HOBOURN GROUP PENSION TRUST COMPANY LIMITED Director 2015-07-28 CURRENT 1983-08-31 Dissolved 2016-06-14
JUERGEN WALD DANA LIMITED Director 2014-02-06 CURRENT 1906-06-30 Active - Proposal to Strike off
JUERGEN WALD DANA HOLDINGS LIMITED Director 2012-10-26 CURRENT 1978-06-15 Active
JUERGEN WALD ECHLIN EUROPE LIMITED Director 2012-10-26 CURRENT 1986-03-12 Active
JUERGEN WALD WHITELEY RISHWORTH LIMITED Director 2012-10-26 CURRENT 1988-09-13 Active - Proposal to Strike off
JUERGEN WALD DANA SPICER LIMITED Director 2012-10-26 CURRENT 1998-11-24 Active - Proposal to Strike off
JUERGEN WALD DANA UK AUTOMOTIVE SYSTEMS LIMITED Director 2012-10-26 CURRENT 2007-02-07 Active
JUERGEN WALD DANA UK 1 PLC Director 2012-10-26 CURRENT 1948-06-14 Active
JUERGEN WALD DANA INVESTMENTS UK LIMITED Director 2012-10-26 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-04PSC02Notification of Dana Holdings Limited as a person with significant control on 2016-04-06
2021-03-04PSC07CESSATION OF DANA HOLDING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-03TM02Termination of appointment of John Thomas Coppage on 2020-07-07
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS COPPAGE
2020-08-03AP01DIRECTOR APPOINTED MR OLIVER HABLUETZEL
2020-08-03AP03Appointment of Mr Jason Mcfall as company secretary on 2020-07-07
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 14500000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-02-03RP04CS01Second filing of Confirmation Statement dated 28/08/2016
2017-02-03ANNOTATIONClarification
2016-10-26AP01DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE
2016-10-25AP03Appointment of Mr John Thomas Coppage as company secretary on 2016-10-19
2016-10-25TM02Termination of appointment of Caroline Ann Richards on 2016-10-19
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN RICHARDS
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 14500000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 14500000
2015-10-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 14500000
2014-09-09AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013
2014-09-09CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN RICHARDS on 2013-12-31
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW
2013-09-17AR0128/08/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AP03Appointment of Caroline Ann Richards as company secretary
2013-05-14AP01DIRECTOR APPOINTED CAROLINE ANN RICHARDS
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT
2012-11-23AP01DIRECTOR APPOINTED JUERGEN WALD
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS
2012-10-08AR0128/08/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0128/08/11 FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE
2011-01-05AP01DIRECTOR APPOINTED PETER JOHN CIRULIS
2010-12-03AP01DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD
2010-10-19AP01DIRECTOR APPOINTED MICHAEL EDWIN WALTER
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0128/08/10 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON
2010-04-21AP01DIRECTOR APPOINTED AZIZ SEYED AGHILI
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL
2009-09-11363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-11363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-10-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-02-27288bSECRETARY RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-19363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2005-09-21363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288bDIRECTOR RESIGNED
2005-01-13123NC INC ALREADY ADJUSTED 14/12/04
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANA COMMERCIAL CREDIT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANA COMMERCIAL CREDIT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANA COMMERCIAL CREDIT (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA COMMERCIAL CREDIT (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of DANA COMMERCIAL CREDIT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANA COMMERCIAL CREDIT (U.K.) LIMITED
Trademarks
We have not found any records of DANA COMMERCIAL CREDIT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANA COMMERCIAL CREDIT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DANA COMMERCIAL CREDIT (U.K.) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DANA COMMERCIAL CREDIT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANA COMMERCIAL CREDIT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANA COMMERCIAL CREDIT (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6YX