CA AUTO FINANCE UK LTD
Active - Accounts Filed
General Information
NAME
CA AUTO FINANCE UK LTD
COMPANY NUMBER
02739931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/08/1992
(32 years and 3 months old)
WEBSITE
www.fcaautomotiveservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2015
03/04/2023
FCA AUTOMOTIVE SERVICES UK LTD
View all previous names
SLOUGH
SL1 4DX
Telephone: 01753552171
TPS: No
250-252 Bath Road
SLOUGH
SL1 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CA AUTO FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CA AUTO FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CA AUTO FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT AUTO SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | Enrico Boggio (926086915) has left the board |
| 06/04/2023 | New Board Member Luca Caffaro (930752645) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Enrico Boggio (926086915) Appointed |
| 29/07/2019 | Raffaella Papa (924456320) has left the board |
| 03/04/2019 | Peter John Farley (904849887) has left the board |
| 03/04/2019 | New Company Secretary John Savage (925700560) Appointed |
| 08/10/2018 | New Board Member Sriram Krishnamoorthy (925108009) Appointed |
| 03/10/2018 | Bruno Langella (921634690) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Raffaella Papa (924456320) Appointed |
| 27/03/2018 | Andrea Faina (918437140) has left the board |
| 22/08/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 23/03/2017 | Bernard Jean Marie Manuelli (911997186) has left the board |
| 23/03/2017 | New Board Member Anne Marie Guirchoux (922739622) Appointed |
| 14/12/2016 | Sriram Krishnamoorthy (915489979) has left the board |
| 18/10/2016 | New Board Member Bruno Langella (921634690) Appointed |
| 02/09/2016 | Steven Michael Zanlunghi (917137485) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 14/09/2015 | New Board Member Alexander Paul Hughes (920084052) Appointed |
| 12/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | Alberto Merchiori (919282159) has left the board |
| 09/09/2015 | New Accounts filed |
| 27/03/2015 | Robert Almond (907546269) has left the board |
| 01/12/2014 | New Board Member Giacomo Carelli (919301685) Appointed |
| 24/11/2014 | New Board Member Alberto Merchiori (919282159) Appointed |
| 13/11/2014 | Martin Jean-Jacques Thomas (913583962) has left the board |
| 13/11/2014 | Gian Luca De Ficchy (916579324) has left the board |
| 16/09/2014 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 22/01/2014 | Luigi Matta (910695446) has left the board |
| 22/01/2014 | New Board Member Andrea Faina (918437140) Appointed |
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