Corporate Fleet Care Finance Limited

Company Name	Corporate Fleet Care Finance Limited
Company Status	Active
Company Number	04996958
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Mark Ashley Whiting
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(4 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Assistant Financial Controller
Country of Residence	England
Correspondence Address	C/O Lancaster House No 78 Blackburn St Radcliffe Manchester M26 2JW

Director Name	Mr Russell Peter Whiting
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(4 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 78 Blackburn Street, Radcliffe Manchester Lancashire M26 2JW

Director Name	Nicholas Paul Howard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	98 Austell Avenue Macclesfield Cheshire SK10 3NY

Secretary Name	Mr Mark Ashley Whiting
Status	Current
Appointed	05 December 2023(19 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Lancaster House 78 Blackburn Street, Radcliffe Manchester Lancashire M26 2JW

Director Name	Mr Keith Allen Gallimore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Croxton House Croxton Ulceby North East Lincolnshire DN39 6YD

Director Name	Malcolm Ledgar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	15 Grasmere Macclesfield Cheshire SK11 8PL

Secretary Name	Mr Keith Allen Gallimore
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Croxton House Croxton Ulceby North East Lincolnshire DN39 6YD

Secretary Name	Mrs Patricia Mary Foulkes
Nationality	British
Status	Resigned
Appointed	29 April 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	cfcsales.co.uk
Telephone	01625 505915
Telephone region	Macclesfield

Location

Registered Address	Lancaster House 78 Blackburn Street, Radcliffe Manchester Lancashire M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

52 at £1	Associated Credits LTD 26.00% Ordinary
52 at £1	Nicholas Paul Howard 26.00% Ordinary Non Voting
48 at £1	Associated Credits LTD 24.00% Ordinary Non Voting
48 at £1	Nicholas Paul Howard 24.00% Ordinary

Financials

Year	2014
Net Worth	-£25,473
Cash	£79,819
Current Liabilities	£163,724

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

25 July 2006	Delivered on: 28 July 2006 Persons entitled: Ing Lease (UK) Limited Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest, present and future, in and to; the unassigned contract rights; and the goods by way of floating charge all right, title and interest, present and future, in and to; the unassigned contract rights; and the goods. See the mortgage charge document for full details. Outstanding
13 October 2004	Delivered on: 19 October 2004 Persons entitled: Hitachi Capital (UK) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge over all of the companys right title and interest in and to the debts and assets. See the mortgage charge document for full details. Outstanding
5 October 2004	Delivered on: 14 October 2004 Persons entitled: Associated Credits Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
6 December 2023	Termination of appointment of Patricia Mary Foulkes as a secretary on 5 December 2023 (1 page)
6 December 2023	Appointment of Mr Mark Ashley Whiting as a secretary on 5 December 2023 (2 pages)
15 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
20 December 2022	Director's details changed for Mr Russell Peter Whiting on 20 December 2022 (2 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
22 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 200 (7 pages)
30 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 200 (7 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (7 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 200 (7 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 200 (7 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 December 2009	Director's details changed for Nicholas Paul Howard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Russell Peter Whiting on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Russell Peter Whiting on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas Paul Howard on 23 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
9 April 2009	Appointment terminated director malcolm ledgar (1 page)
9 April 2009	Appointment terminated director malcolm ledgar (1 page)
31 December 2008	Return made up to 16/12/08; full list of members (5 pages)
31 December 2008	Return made up to 16/12/08; full list of members (5 pages)
30 December 2008	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
30 December 2008	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
22 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
27 December 2007	Return made up to 16/12/07; full list of members (4 pages)
27 December 2007	Return made up to 16/12/07; full list of members (4 pages)
1 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
1 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
3 January 2007	Return made up to 16/12/06; full list of members (4 pages)
3 January 2007	Return made up to 16/12/06; full list of members (4 pages)
28 July 2006	Particulars of mortgage/charge (4 pages)
28 July 2006	Particulars of mortgage/charge (4 pages)
3 January 2006	Return made up to 16/12/05; full list of members (4 pages)
3 January 2006	Return made up to 16/12/05; full list of members (4 pages)
16 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
16 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
10 January 2005	Return made up to 16/12/04; full list of members (8 pages)
10 January 2005	Return made up to 16/12/04; full list of members (8 pages)
17 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
17 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Ad 29/04/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 June 2004	Ad 29/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2004	Nc inc already adjusted 29/04/04 (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: ahed buiness centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Nc inc already adjusted 29/04/04 (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Ad 29/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2004	Ad 29/04/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Registered office changed on 22/06/04 from: ahed buiness centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
30 January 2004	Accounting reference date shortened from 31/12/04 to 28/02/04 (1 page)
30 January 2004	Accounting reference date shortened from 31/12/04 to 28/02/04 (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: david j berman accountants ahed business centre ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: david j berman accountants ahed business centre ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
21 January 2004	New director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 December 2003	Director resigned (1 page)
16 December 2003	Incorporation (6 pages)
16 December 2003	Incorporation (6 pages)

Corporate Fleet Care Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check