# Car Van Finance Limited

## Details

- **Company number:** [04391773](https://find-and-update.company-information.service.gov.uk/company/04391773)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2002
- **Registered office:** FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles


## 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 | 2 |
| 30 Dec 2019 | -£826,187 | - | 3 |
| 30 Dec 2018 | £1,077 | £27,304 | 2 |
| 31 Dec 2017 | £48,736 | £56,003 | 2 |
| 31 Dec 2016 | - | £18,311 | 2 |
| 31 Dec 2015 | - | £22,882 | - |
| 31 Aug 2014 | £2 | - | - |
| 31 Aug 2013 | £2 | - | - |
| 31 Aug 2012 | £2 | - | - |
| 31 Aug 2011 | £2 | - | - |
| 31 Aug 2010 | £2 | - | - |
| 31 Aug 2009 | £2 | £0 | - |
| 31 Aug 2008 | £2 | £0 | - |
| 31 Aug 2007 | £100 | £0 | - |






## Registered address

1,274 companies are registered at this address - likely a registration agent.