GO CAR CREDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGO CAR CREDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09821673
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GO CAR CREDIT LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is GO CAR CREDIT LIMITED located?

    Registered Office Address
    1st Floor, Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GO CAR CREDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENON FINANCE LTDOct 13, 2015Oct 13, 2015

    What are the latest accounts for GO CAR CREDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GO CAR CREDIT LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for GO CAR CREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 098216730014 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Appointment of Mr Paul Hogan as a director on Nov 15, 2023

    2 pagesAP01

    Termination of appointment of Toby Huw Thomas Franklin as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of Adam James Barron as a director on Nov 22, 2023

    1 pagesTM01

    Appointment of Mrs Amy Andrews as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Miss Lorna Rossi as a director on Nov 15, 2023

    2 pagesAP01

    Registration of charge 098216730016, created on Nov 01, 2023

    10 pagesMR01

    Director's details changed for Mr Mark Drummond Giles on Oct 20, 2023

    2 pagesCH01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 098216730007 in full

    1 pagesMR04

    Satisfaction of charge 098216730008 in full

    1 pagesMR04

    Satisfaction of charge 098216730009 in full

    1 pagesMR04

    Satisfaction of charge 098216730010 in full

    1 pagesMR04

    Satisfaction of charge 098216730011 in full

    1 pagesMR04

    Satisfaction of charge 098216730012 in full

    1 pagesMR04

    Registration of charge 098216730015, created on Aug 07, 2023

    10 pagesMR01

    Registration of charge 098216730014, created on Jun 14, 2023

    32 pagesMR01

    Director's details changed for Mr Adam James Barron on Jun 14, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    28 pagesAA

    Who are the officers of GO CAR CREDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Amy
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    EnglandBritish316253930001
    GILES, Mark Drummond
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    United KingdomBritish221376640006
    HOGAN, Paul
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    EnglandIrish316281050001
    ROSSI, Lorna
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    EnglandBritish316253790001
    PORTER, Derek Andrew
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Unit E1
    England
    Secretary
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Unit E1
    England
    201756400001
    BARRON, Adam James
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    EnglandBritish106579620005
    FRANKLIN, Toby Huw Thomas
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    United KingdomBritish235546990001
    HAWKEN, Mark
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Director
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    United KingdomBritish224273380001
    PORTER, Derek Andrew
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Unit E1
    England
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Unit E1
    England
    United KingdomBritish201756390001

    Who are the persons with significant control of GO CAR CREDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carfico Limited
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    Jul 05, 2017
    Birchwood Park
    WA3 6AE Warrington
    1st Floor, Chadwick House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number10754779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Andrew Porter
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Unit E1
    England
    Oct 12, 2016
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Unit E1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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