BRITANNIA CAR FINANCE LTD

BRITANNIA CAR FINANCE LTD is an active private limited company, incorporated on 17 November 2009. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRITANNIA CAR FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07078910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTMINSTER HOUSE
Address Line 210 WESTMINSTER ROAD
Post TownMACCLESFIELD
CountyCHESHIRE
PostcodeSK10 1BX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:
BRITANNIA CAR FINANCE LTD

Directors

(The company's officers)
MR BEN CHATTERTON
(~44 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2013
MR CRAIG COOKE
(~48 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2013
MR IVAN WHALEN
(~52 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2021

Shareholders

(Persons of Significant Control)
Mr Ivan Whalen
(~52 year old British national)
Britannia House, Britannia House, Stoney Lane, Wilmslow, Cheshire, SK9 6LG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/11/2017

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITANNIA CAR FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, SK10 1BX.

Map of BRITANNIA CAR FINANCE LTD at local scale
Map of BRITANNIA CAR FINANCE LTD at local scale
Map of BRITANNIA CAR FINANCE LTD at district scale
Map of BRITANNIA CAR FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK10 1BX

Other companies with registered offices in SK10 1BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)