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CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 12175782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-08-27
- Age Of Company 2019-08-27 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cardiff Auto Receivables Securitisation Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 21380029WJFUM99THL82
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC Company Description
- CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC is a plc registered in United Kingdom with the Company reg no 12175782. Its current trading status is "live". It was registered 2019-08-27. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 40A Station Road .
Get CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardiff Auto Receivables Securitisation 2019-1 Plc - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
- 2019-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-03-12) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-03-07) - 600
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resolution (2024-03-07) - RESOLUTIONS
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accounts-with-accounts-type-interim (2024-02-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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change-person-director-company-with-change-date (2023-06-28) - CH01
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mortgage-satisfy-charge-full (2023-07-20) - MR04
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accounts-with-accounts-type-full (2023-06-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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auditors-resignation-company (2021-06-23) - AUD
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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change-corporate-director-company-with-change-date (2020-03-19) - CH02
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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capital-allotment-shares (2019-10-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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change-account-reference-date-company-current-extended (2019-09-09) - AA01
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incorporation-company (2019-08-27) - NEWINC
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application-trading-certificate (2019-09-19) - SH50
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legacy (2019-09-19) - CERT8A
