CAPITAL CAR FINANCE LIMITED

CAPITAL CAR FINANCE LIMITED is an active private limited company, incorporated on 3 January 2007. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Crewe Road, Sandbach. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CAPITAL CAR FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KNIGHT BROWN ACCOUNTANTS
Address Line 2	3 CREWE ROAD
Post Town	SANDBACH
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CW11 4NE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CAPITAL CAR FINANCE LIMITED

Directors

(The company's officers)

MR THOMAS PATTINSON

(~34 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2019

MR JONATHAN MARK EDWARD WILLIAMS

(~59 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MRS LORRAINE WILLIAMS

(~59 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2013

MRS LORRAINE WILLIAMS

(~59 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Secretary

Appointed on 15/01/2007

Shareholders

(Persons of Significant Control)

Mrs Lorraine Williams

(~59 year old British national)

C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jonathan Mark Edward Williams

(~59 year old British national)

C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAPITAL ASSET FINANCE LTD

MR THOMAS PATTINSON

Source: Companies House

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)