CAR FINANCE 2U LTD - BATH


Company Profile Company Filings

Overview

CAR FINANCE 2U LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAR FINANCE 2U LTD was incorporated 15 years ago on 13/11/2008 and has the registered number: 06748795. The accounts status is FULL.

CAR FINANCE 2U LTD - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

2ND FLOOR ST. JAMES HOUSE
BATH
SOMERSET
BA2 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHESHIRE COMMERCIAL FINANCE LTD (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-11-17 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 CURRENT
MRS LISA BURGESS Secretary 2016-11-29 UNTIL 2017-11-17 RESIGNED
MR DANIEL ROTHWELL Jul 1977 British Director 2008-11-21 UNTIL 2020-11-25 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-11-13 UNTIL 2008-11-21 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 UNTIL 2021-02-27 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2019-12-06 UNTIL 2020-04-30 RESIGNED
MR MICHAEL FRANCIS NOLAN May 1956 British Director 2017-11-17 UNTIL 2018-07-01 RESIGNED
MR MARK BURGESS Apr 1973 British Director 2011-07-14 UNTIL 2020-11-25 RESIGNED
MR THOMAS RICHARD CASE Secretary 2017-11-17 UNTIL 2018-06-01 RESIGNED
MRS SALLY ROTHWELL Jun 1978 Secretary 2008-11-21 UNTIL 2014-02-08 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Vendor Finance Limited 2017-11-17 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Peter Rothwell 2016-11-13 - 2017-11-17 7/1977 Bath   Somerset Ownership of shares 25 to 50 percent
Mr Mark James Burgess 2016-11-13 - 2017-11-17 4/1973 Bath   Somerset Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Car Finance 2U Ltd - Filleted accounts 2017-04-18 28-02-2017 £249,122 Cash £213,582 equity
Car Finance 2U Ltd - Abbreviated accounts 2016-03-11 29-02-2016 £127,821 Cash
Car Finance 2U Ltd - Abbreviated accounts 2015-05-01 28-02-2015 £34,002 Cash

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TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
HANOVER HOUSE (BATH) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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TIME LOAN FINANCE LIMITED BATH ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
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