Car Van Finance Limited
- Company number
- 04391773
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2002
- Nature of business
- Sale of new cars and light motor vehicles
Registered office
Previous names
- Pukka Sounds Limited (until 15 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, David Castling | Director | 26 Mar 2007 | 9 May 2023 |
| WARD, Stephen Barry | Secretary | 6 Jan 2016 | 17 Mar 2020 |
| BESADA, Joseph | Director | 21 Nov 2018 | 1 Nov 2019 |
| WARD, Victoria Helen | Secretary | 11 Aug 2006 | 6 Jan 2016 |
| WARD, Kay Brodie | Director | 14 Mar 2002 | 14 Aug 2006 |
| WARD, Stephen Barry | Secretary | 1 Feb 2003 | 11 Aug 2006 |
| WARD, Kay Brodie | Secretary | 14 Mar 2002 | 1 Feb 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Mar 2002 | 13 Mar 2002 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 11 Mar 2002 | 13 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. David Castling Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2023 |
| Mr Stephen Barry Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2020 | -£1,079,789 | £6,100 | 1 |
| 30 Dec 2019 | -£826,187 | - | 2 |
| 30 Dec 2018 | £1,077 | £27,304 | 3 |
| 31 Dec 2017 | £48,736 | £56,003 | 2 |
| 31 Dec 2016 | - | £18,311 | 2 |
| 31 Dec 2015 | - | £22,882 | - |
| 31 Aug 2014 Dormant | £2 | - | - |
| 31 Aug 2013 Dormant | £2 | - | - |
| 31 Aug 2012 Dormant | £2 | - | - |
| 31 Aug 2011 Dormant | £2 | - | - |
| 31 Aug 2010 Dormant | £2 | - | - |
| 31 Aug 2009 Dormant | £2 | £0 | - |
| 31 Aug 2008 Dormant | £2 | £0 | - |
| 31 Aug 2007 Dormant | £100 | £0 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Registered address
1,476 companies are registered at this address - likely a registration agent.