CAR LOAN 4U LIMITED
Overview
| Company Name | CAR LOAN 4U LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09411327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAR LOAN 4U LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAR LOAN 4U LIMITED located?
| Registered Office Address | Winterton House Winterton Way SK11 0LP Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAR LOAN 4U LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZUTO LIMITED | Jan 28, 2015 | Jan 28, 2015 |
What are the latest accounts for CAR LOAN 4U LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAR LOAN 4U LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for CAR LOAN 4U LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Anthony Parsons as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Dignan as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of David Anthony Parsons as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher John Basford as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Anthony Parsons as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Owain Dunlop as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Thomas Owain Dunlop as a secretary on Mar 23, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of CAR LOAN 4U LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASFORD, Christopher John | Secretary | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | 281704480001 | |||||||||||
| PARSONS, David Anthony | Director | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | United Kingdom | British | 343000530001 | |||||||||
| WILKINSON, James Stephen | Director | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | England | British | 198088880001 | |||||||||
| DUNLOP, Thomas Owain | Secretary | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | 244965170001 | |||||||||||
| PARSONS, David Anthony | Secretary | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | 260335090001 | |||||||||||
| RAMSDEN, Paul Michael | Secretary | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | 198089230001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DIGNAN, Ryan | Director | Winterton Way SK11 0LP Macclesfield Winterton House Cheshire United Kingdom | United Kingdom | British | 198089080001 | |||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160499470013 |
Who are the persons with significant control of CAR LOAN 4U LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zuto Holdings Limited | Apr 06, 2016 | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Winterton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0