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 2021, are next due on 30 September 2023, 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 Number | 07078910 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTMINSTER HOUSE |
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Address Line 2 | 10 WESTMINSTER ROAD |
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Post Town | MACCLESFIELD |
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County | CHESHIRE |
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Postcode | SK10 1BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2023 |
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Last Made Up Date | 17/11/2022 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~43 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
(~47 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
(~51 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
(~51 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
- 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)
- MR CRAIG COOKE
- MR IVAN WHALEN
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 district scale
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)