CARFINANCEDIRECT.COM LIMITED
In Liquidation
General Information
NAME
CARFINANCEDIRECT.COM LIMITED
COMPANY NUMBER
09861466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
06/11/2015
(9years old)
WEBSITE
www.cfdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 7EA
The Oval
57 New Walk
LEICESTER
LE1 7EA
Telephone: 786225
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 |
|---|---|---|
| CARFINANCEDIRECT.COM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARFINANCEDIRECT.COM LIMITED?
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 CARFINANCEDIRECT.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARFINANCEDIRECT.COM LIMITED?
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 |
|---|---|---|---|---|
|
06/11/2015 - Present (9years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARFINANCEDIRECT.COM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Ketan Amin (922553003) Appointed |
| 03/03/2020 | New Accounts filed |
| 29/01/2020 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/11/2016 | New Annual Return filed |
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