Car Loan Originations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-31 Trade Debtors £101,301 0% Employees £1 0% Total assets £54,727 -7.32%
SINORD 81 LIMITED
UGLY DUCKLING LIMITED
CROSS-BORDER LEASING LIMITED
THE CAR LOAN COMPANY LIMITED
Company type Private Limited Company , Active Company Number 03012315 Record last updated Friday, November 19, 2021 1:52:16 PM UTC Official Address Regina House 124 Finchley Road Frognal And Fitzjohns There are 1,166 companies registered at this street
Postal Code NW35JS Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Nov 16, 2021 Resignation of one Secretary Registry Apr 24, 2019 Appointment of a woman Registry Aug 20, 2018 Resignation of one Director (a man) Registry Aug 20, 2018 Appointment of a woman Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 29, 2016 Three appointments: 2 men and a woman Registry Jan 29, 2014 Return of allotment of shares Registry Jan 29, 2014 Annual return Registry Jan 29, 2014 Appointment of a man as Director Registry Jan 20, 2014 Appointment of a man as Company Director and Director Financials Nov 4, 2013 Annual accounts Registry Feb 1, 2013 Annual return Registry Jan 29, 2013 Annual return 3012... Financials Nov 26, 2012 Annual accounts Financials Sep 4, 2012 Annual accounts 3012... Registry Mar 8, 2012 Annual return Registry Feb 14, 2012 Annual return 5679... Registry Feb 14, 2012 Change of particulars for director Financials Jun 24, 2011 Annual accounts Registry Mar 22, 2011 Annual return Financials Feb 15, 2011 Annual accounts Registry Feb 15, 2011 Annual return Registry Nov 8, 2010 Return of allotment of shares Financials Sep 29, 2010 Annual accounts Financials Feb 25, 2010 Annual accounts 5679... Registry Feb 24, 2010 Annual return Registry Feb 24, 2010 Change of particulars for director Registry Feb 24, 2010 Change of particulars for director 5679... Registry Feb 24, 2010 Change of registered office address Registry Feb 19, 2010 Annual return Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for corporate secretary Financials Oct 21, 2009 Annual accounts Financials Oct 21, 2009 Annual accounts 3012... Registry Mar 16, 2009 Annual return Registry Feb 25, 2009 Annual return 5679... Registry Feb 24, 2009 Resignation of a secretary Registry Feb 24, 2009 Appointment of a man as Director Registry Jan 19, 2009 Appointment of a man as Director 5679... Financials Nov 17, 2008 Annual accounts Financials Nov 2, 2008 Annual accounts 3012... Registry Oct 29, 2008 Annual return Registry Feb 11, 2008 Annual return 5679... Financials Feb 11, 2008 Annual accounts Financials Jan 31, 2008 Annual accounts 3012... Registry Jun 1, 2007 Resignation of a director Registry May 17, 2007 Resignation of one Director (a man) Registry Apr 2, 2007 Annual return Registry Feb 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 27, 2007 Annual return Financials Nov 14, 2006 Annual accounts Registry Mar 2, 2006 Annual return Registry Feb 17, 2006 Resignation of a director Registry Feb 17, 2006 Appointment of a director Registry Feb 17, 2006 Resignation of a secretary Registry Feb 17, 2006 Appointment of a secretary Registry Feb 17, 2006 Change in situation or address of registered office Registry Jan 19, 2006 Four appointments: 2 men and 2 women Financials Sep 14, 2005 Annual accounts Registry Mar 16, 2005 Annual return Registry Mar 16, 2005 Change of accounting reference date Registry Mar 16, 2005 Appointment of a director Registry Jan 19, 2005 Company name change Registry Jan 19, 2005 Company name change 3012... Registry Jan 19, 2005 Change of name certificate Registry Jan 7, 2005 Appointment of a man as Director Registry Dec 30, 2004 Company name change Registry Dec 30, 2004 Company name change 3829... Registry Dec 30, 2004 Change of name certificate Financials Oct 26, 2004 Annual accounts Financials May 6, 2004 Annual accounts 3012... Registry Mar 4, 2004 Appointment of a man as Director and Company Director Registry Feb 28, 2004 Change in situation or address of registered office Registry Feb 28, 2004 Resignation of a secretary Registry Feb 28, 2004 Annual return Registry Feb 28, 2004 Appointment of a secretary Registry Jan 26, 2004 Appointment of a person as Secretary Registry Jan 26, 2004 Resignation of one Secretary Registry Nov 17, 2003 Appointment of a man as Company Director and Secretary Financials Apr 24, 2003 Annual accounts Registry Jan 28, 2003 Annual return Registry Sep 17, 2002 Appointment of a man as Financial Consultant and Director Registry Apr 5, 2002 Annual return Financials Nov 29, 2001 Annual accounts Registry Feb 23, 2001 Annual return Financials Jan 23, 2001 Annual accounts Registry Jan 8, 2001 Company name change Financials Mar 9, 2000 Annual accounts Registry Jan 28, 2000 Annual return Registry Mar 30, 1999 Annual return 3012... Financials Feb 2, 1999 Annual accounts Registry Dec 17, 1998 Resignation of a director Registry Dec 17, 1998 Resignation of a director 3012... Registry Sep 21, 1998 Alter mem and arts Registry Sep 21, 1998 Auditor's letter of resignation Registry Sep 4, 1998 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Financials Feb 2, 1998 Annual accounts Registry Jan 23, 1998 Annual return
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