OpenRegistry

CAR VAN FINANCE LIMITED

Active - Proposal to Strike off
04391773·incorporated 2002-03-11

CAR VAN FINANCE LIMITED is an active UK private limited company, incorporated on 11 March 2002 at Companies House (number 04391773; OpenRegistry canonical ID GB-04391773-car-van-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,863 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-03-11
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-30. Next accounts due 2022-12-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-06. Next confirmation statement due 2024-01-20.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Stephen Barry Ward born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Castling Ward born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CAR VAN FINANCE LIMITED has previously traded as:

  • PUKKA SOUNDS LIMITED (until 2015-07-15)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Leamington Spa: