OpenCompanies

Car Finance Limited

Company number
05128743
Status
Active
Type
Private Limited Company
Incorporated
14 May 2004
Nature of business
Other credit granting n.e.c.
Corporate group
Bailey Family Investments PLC (6 companies)

Registered office

Euro Centre
Neath Abbey Business Park,
Neath Abbey
SA10 7DR

Officers

NameRoleAppointedResigned
SMITH, Steven George Secretary 1 Oct 2022
BAILEY, Mark Thomas Raymond Director 20 Mar 2015
HARMAN, John Paul Director 1 Jun 2014 11 May 2026
COULTHURST, Andrew Paul Director 6 Aug 2018 21 Apr 2026
CARR, Timothy James Secretary 6 Aug 2018 1 Oct 2022
CARR, Timothy James Director 25 Jul 2018 9 Sep 2022
HOLTAM, Andrew David Director 29 Jun 2004 29 Jan 2021
JEREMY, Anthony William Director 1 Feb 2015 31 Dec 2020
RICHARDS, Stephen Secretary 3 Mar 2006 6 Aug 2018
HOLTAM, Andrew David Secretary 19 Nov 2004 3 Mar 2006
WATERS, David Geoffrey Director 14 May 2004 3 Mar 2006
WATERS, David Anthony Director 14 May 2004 1 Jul 2004
WATERS, David Anthony Secretary 14 May 2004 1 Jul 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 May 2004 14 May 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 May 2004 14 May 2004

Control

NameNature of controlNotifiedCeased
Bailey Family Investments Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Cash
30 Nov 2025 -
30 Nov 2024 -
30 Nov 2023 -
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -
30 Nov 2019 -
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
31 May 2014 £1,626
31 May 2013 £2,698
31 May 2012 -
31 May 2011 -
31 May 2010 -
31 May 2009 -
31 May 2008 -
31 May 2007 -
31 May 2006 -
31 May 2005 -

Connections

Owned by

Car Finance Limited → Bailey Family Investments PLC

Directors’ other companies

Data