Active
Company Information for CORPORATE FLEET CARE FINANCE LIMITED
LANCASTER HOUSE, 78 BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CORPORATE FLEET CARE FINANCE LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE 78 BLACKBURN STREET, RADCLIFFE MANCHESTER LANCASHIRE M26 2JW Other companies in M26 | |
Company Number | 04996958 | |
---|---|---|
Company ID Number | 04996958 | |
Date formed | 2003-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837808296 |
Last Datalog update: | 2025-01-05 11:59:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY FOULKES |
||
NICHOLAS PAUL HOWARD |
||
MARK ASHLEY WHITING |
||
RUSSELL PETER WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM LEDGAR |
Director | ||
KEITH ALLEN GALLIMORE |
Director | ||
KEITH ALLEN GALLIMORE |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALDOR HOLDINGS LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1986-01-28 | Active | |
STELMORE LTD | Company Secretary | 2001-10-03 | CURRENT | 2000-09-11 | Active | |
VISTAHURST LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-05-08 | Active | |
CONTROL FLEET MAINTENANCE LIMITED | Company Secretary | 2000-07-12 | CURRENT | 1989-02-27 | Active | |
ASSOCIATED CREDITS HOLDINGS LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1989-01-25 | Active | |
STAND MOTOR CO. LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1972-09-21 | Active | |
CHRISTALEX INVESTMENTS LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1983-11-18 | Active | |
FIMDON ASSET FINANCE LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
ASSOCIATED CREDITS LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1952-10-28 | Active | |
COMMERCIAL ASSET FINANCE LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1993-04-27 | Active | |
TRUKVAN AND CAR RENTALS LIMITED | Company Secretary | 1992-12-21 | CURRENT | 1967-03-13 | Active | |
SCOTT ADAMSONS (SELF DRIVE) LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1984-05-16 | Active | |
SCOTT ADAMSONS MANAGEMENT LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1990-04-19 | Active | |
PETER READ INVESTMENTS LIMITED | Company Secretary | 1992-04-10 | CURRENT | 1968-11-29 | Active | |
WRENWOOD LEASING LIMITED | Company Secretary | 1992-02-27 | CURRENT | 1981-06-30 | Active | |
FIMDON LEASING LIMITED | Company Secretary | 1992-02-09 | CURRENT | 1988-05-10 | Active | |
SCOTT ADAMSONS LIMITED | Company Secretary | 1991-12-09 | CURRENT | 1991-11-22 | Active | |
DARTSCORERS LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1947-03-07 | Active | |
GOLDENTAN SOLARIUM LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1983-09-20 | Active | |
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1978-04-17 | Active | |
VALDOR COMMERCIAL LEASING LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1979-02-01 | Active | |
WRENWOOD GROUP FINANCE LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1983-02-08 | Active | |
WFG LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1978-10-31 | Active | |
FIMDON FINANCE LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1973-03-29 | Active | |
FIMDON FINANCE LEASING LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1976-01-20 | Active | |
FIMDON MOTOR FINANCE LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1978-05-17 | Active | |
FIMDON VEHICLE LEASING LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1979-01-08 | Active | |
FIMDON COMMERCIAL LEASING LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1980-05-30 | Active | |
PETER READ INVESTMENTS LIMITED | Director | 2007-06-08 | CURRENT | 1968-11-29 | Active | |
CHRISTALEX INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 1983-11-18 | Active | |
VALDOR HOLDINGS LIMITED | Director | 2001-04-24 | CURRENT | 1986-01-28 | Active | |
VISTAHURST LIMITED | Director | 2000-11-04 | CURRENT | 2000-05-08 | Active | |
STAND MOTOR CO. LIMITED | Director | 1999-06-21 | CURRENT | 1972-09-21 | Active | |
FIMDON ASSET FINANCE LIMITED | Director | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
SCOTT ADAMSONS ASSOCIATES LIMITED | Director | 1994-04-04 | CURRENT | 1992-07-06 | Active | |
COMMERCIAL ASSET FINANCE LIMITED | Director | 1993-05-17 | CURRENT | 1993-04-27 | Active | |
TRUKVAN AND CAR RENTALS LIMITED | Director | 1992-12-21 | CURRENT | 1967-03-13 | Active | |
SCOTT ADAMSONS (SELF DRIVE) LIMITED | Director | 1992-12-07 | CURRENT | 1984-05-16 | Active | |
FIMDON FINANCE LIMITED | Director | 1992-11-02 | CURRENT | 1973-03-29 | Active | |
ASSOCIATED CREDITS LIMITED | Director | 1992-11-02 | CURRENT | 1952-10-28 | Active | |
FIMDON FINANCE LEASING LIMITED | Director | 1992-11-02 | CURRENT | 1976-01-20 | Active | |
FIMDON MOTOR FINANCE LIMITED | Director | 1992-11-02 | CURRENT | 1978-05-17 | Active | |
FIMDON VEHICLE LEASING LIMITED | Director | 1992-11-02 | CURRENT | 1979-01-08 | Active | |
FIMDON COMMERCIAL LEASING LIMITED | Director | 1992-11-02 | CURRENT | 1980-05-30 | Active | |
SCOTT ADAMSONS MANAGEMENT LIMITED | Director | 1992-11-02 | CURRENT | 1990-04-19 | Active | |
SCOTT ADAMSONS LIMITED | Director | 1992-11-02 | CURRENT | 1991-11-22 | Active | |
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED | Director | 1992-11-02 | CURRENT | 1978-04-17 | Active | |
VALDOR COMMERCIAL LEASING LIMITED | Director | 1992-11-02 | CURRENT | 1979-02-01 | Active | |
SCOTT ADAMSONS ASSOCIATES LIMITED | Director | 2013-04-23 | CURRENT | 1992-07-06 | Active | |
FIMDON FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1973-03-29 | Active | |
ASSOCIATED CREDITS HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1989-01-25 | Active | |
ASSOCIATED CREDITS LIMITED | Director | 2010-12-01 | CURRENT | 1952-10-28 | Active | |
FIMDON FINANCE LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1976-01-20 | Active | |
FIMDON MOTOR FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1978-05-17 | Active | |
FIMDON VEHICLE LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1979-01-08 | Active | |
FIMDON COMMERCIAL LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1980-05-30 | Active | |
FIMDON ASSET FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1995-06-01 | Active | |
SCOTT ADAMSONS MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 1990-04-19 | Active | |
VALDOR HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1986-01-28 | Active | |
WRENWOOD GROUP FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1983-02-08 | Active | |
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2010-12-01 | CURRENT | 1978-04-17 | Active | |
VALDOR COMMERCIAL LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1979-02-01 | Active | |
PETER READ INVESTMENTS LIMITED | Director | 2010-12-01 | CURRENT | 1968-11-29 | Active | |
VISTAHURST LIMITED | Director | 2000-11-04 | CURRENT | 2000-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Russell Peter Whiting on 2025-02-01 | ||
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Termination of appointment of Patricia Mary Foulkes on 2023-12-05 | ||
Appointment of Mr Mark Ashley Whiting as company secretary on 2023-12-05 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
Director's details changed for Mr Russell Peter Whiting on 2022-12-20 | ||
CH01 | Director's details changed for Mr Russell Peter Whiting on 2022-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER WHITING / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HOWARD / 23/12/2009 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director malcolm ledgar | |
363a | Return made up to 16/12/08; full list of members | |
288c | Director's change of particulars / mark whiting / 20/03/2008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 29/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: AHED BUINESS CENTRE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 320 29/04/04 | |
RES04 | £ NC 100/1000000 29/0 | |
88(2)R | AD 29/04/04--------- £ SI 100@1=100 £ IC 100/200 | |
88(2)R | AD 29/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: DAVID J BERMAN ACCOUNTANTS AHED BUSINESS CENTRE AHED HOUSE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BLOCK DISCOUNTING AGREEMENT | Outstanding | ING LEASE (UK) LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CAPITAL (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | ASSOCIATED CREDITS LIMITED |
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 CORPORATE FLEET CARE FINANCE LIMITED
CORPORATE FLEET CARE FINANCE LIMITED owns 1 domain names.
cfcsales.co.uk
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as CORPORATE FLEET CARE FINANCE LIMITED are:
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. |