Car Loan Originations Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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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, May 24, 2024 11:56:47 AM UTC |
Official Address |
Regina House 124 Finchley Road Frognal And Fitzjohns
There are 1,177 companies registered at this street
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Locality |
Frognal And Fitzjohnslondon |
Region |
CamdenLondon, England |
Postal Code |
NW35JS
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Sector |
Financial intermediation not elsewhere classified |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 23, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Apr 23, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 16, 2021 |
Resignation of one Secretary
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Registry |
Apr 24, 2019 |
Appointment of a woman
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Registry |
Aug 20, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2018 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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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
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Registry |
Feb 29, 2016 |
Three appointments: 2 men and a woman
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Registry |
Jan 29, 2014 |
Return of allotment of shares
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Registry |
Jan 29, 2014 |
Annual return
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Registry |
Jan 29, 2014 |
Appointment of a man as Director
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Registry |
Jan 20, 2014 |
Appointment of a man as Company Director and Director
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Financials |
Nov 4, 2013 |
Annual accounts
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Registry |
Feb 1, 2013 |
Annual return
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Registry |
Jan 29, 2013 |
Annual return 3012...
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Financials |
Nov 26, 2012 |
Annual accounts
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Financials |
Sep 4, 2012 |
Annual accounts 3012...
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Registry |
Mar 8, 2012 |
Annual return
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Registry |
Feb 14, 2012 |
Annual return 5679...
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Registry |
Feb 14, 2012 |
Change of particulars for director
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Financials |
Jun 24, 2011 |
Annual accounts
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Registry |
Mar 22, 2011 |
Annual return
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Financials |
Feb 15, 2011 |
Annual accounts
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Registry |
Feb 15, 2011 |
Annual return
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Registry |
Nov 8, 2010 |
Return of allotment of shares
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Financials |
Sep 29, 2010 |
Annual accounts
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Financials |
Feb 25, 2010 |
Annual accounts 5679...
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Registry |
Feb 24, 2010 |
Annual return
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Registry |
Feb 24, 2010 |
Change of particulars for director
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Registry |
Feb 24, 2010 |
Change of particulars for director 5679...
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Registry |
Feb 24, 2010 |
Change of registered office address
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Registry |
Feb 19, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Change of particulars for director
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Registry |
Feb 12, 2010 |
Change of particulars for corporate secretary
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Financials |
Oct 21, 2009 |
Annual accounts
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Financials |
Oct 21, 2009 |
Annual accounts 3012...
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Registry |
Mar 16, 2009 |
Annual return
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Registry |
Feb 25, 2009 |
Annual return 5679...
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Registry |
Feb 24, 2009 |
Resignation of a secretary
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Registry |
Feb 24, 2009 |
Appointment of a man as Director
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Registry |
Jan 19, 2009 |
Appointment of a man as Director 5679...
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Financials |
Nov 17, 2008 |
Annual accounts
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Financials |
Nov 2, 2008 |
Annual accounts 3012...
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Registry |
Oct 29, 2008 |
Annual return
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Registry |
Feb 11, 2008 |
Annual return 5679...
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Financials |
Feb 11, 2008 |
Annual accounts
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Financials |
Jan 31, 2008 |
Annual accounts 3012...
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Registry |
Jun 1, 2007 |
Resignation of a director
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Registry |
May 17, 2007 |
Resignation of one Director (a man)
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Registry |
Apr 2, 2007 |
Annual return
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Registry |
Feb 27, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 27, 2007 |
Annual return
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Financials |
Nov 14, 2006 |
Annual accounts
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Registry |
Mar 2, 2006 |
Annual return
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Registry |
Feb 17, 2006 |
Resignation of a director
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Registry |
Feb 17, 2006 |
Appointment of a director
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Registry |
Feb 17, 2006 |
Resignation of a secretary
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Registry |
Feb 17, 2006 |
Appointment of a secretary
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Registry |
Feb 17, 2006 |
Change in situation or address of registered office
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Registry |
Jan 19, 2006 |
Four appointments: 2 men and 2 women
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Financials |
Sep 14, 2005 |
Annual accounts
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Registry |
Mar 16, 2005 |
Annual return
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Registry |
Mar 16, 2005 |
Change of accounting reference date
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Registry |
Mar 16, 2005 |
Appointment of a director
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Registry |
Jan 19, 2005 |
Company name change
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Registry |
Jan 19, 2005 |
Company name change 3012...
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Registry |
Jan 19, 2005 |
Change of name certificate
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Registry |
Jan 7, 2005 |
Appointment of a man as Director
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Registry |
Dec 30, 2004 |
Company name change
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Registry |
Dec 30, 2004 |
Company name change 3829...
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Registry |
Dec 30, 2004 |
Change of name certificate
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Financials |
Oct 26, 2004 |
Annual accounts
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Financials |
May 6, 2004 |
Annual accounts 3012...
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Registry |
Mar 4, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Feb 28, 2004 |
Change in situation or address of registered office
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Registry |
Feb 28, 2004 |
Resignation of a secretary
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Registry |
Feb 28, 2004 |
Annual return
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Registry |
Feb 28, 2004 |
Appointment of a secretary
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Registry |
Jan 26, 2004 |
Appointment of a person as Secretary
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Registry |
Jan 26, 2004 |
Resignation of one Secretary
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Registry |
Nov 17, 2003 |
Appointment of a man as Company Director and Secretary
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Financials |
Apr 24, 2003 |
Annual accounts
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Registry |
Jan 28, 2003 |
Annual return
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Registry |
Sep 17, 2002 |
Appointment of a man as Financial Consultant and Director
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Registry |
Apr 5, 2002 |
Annual return
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Financials |
Nov 29, 2001 |
Annual accounts
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Registry |
Feb 23, 2001 |
Annual return
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Financials |
Jan 23, 2001 |
Annual accounts
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Registry |
Jan 8, 2001 |
Company name change
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Financials |
Mar 9, 2000 |
Annual accounts
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Registry |
Jan 28, 2000 |
Annual return
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Registry |
Mar 30, 1999 |
Annual return 3012...
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Financials |
Feb 2, 1999 |
Annual accounts
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Registry |
Dec 17, 1998 |
Resignation of a director
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Registry |
Dec 17, 1998 |
Resignation of a director 3012...
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Registry |
Sep 21, 1998 |
Alter mem and arts
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Registry |
Sep 21, 1998 |
Auditor's letter of resignation
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Registry |
Sep 4, 1998 |
Resignation of 2 people: one Solicitor, one Company Director and one Director (a man)
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