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CA AUTO FINANCE UK LTD - 250 Bath Road, Slough, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 02739931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bath Road
- Slough
- SL1 4DX 250 Bath Road, Slough, SL1 4DX UK
Management
- Managing Directors
- BOGGIO, Enrico
- CARELLI, Giacomo
- GUIRCHOUX, Anne Marie
- HUGHES, Alexander Paul
- Company secretaries
- SAVAGE, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-14
- Age Of Company 1992-08-14 31 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Credit Agricole Sa
- Fiat Chrysler Automobiles N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FGA CAPITAL UK LTD
- Legal Entity Identifier (LEI)
- 549300D0HUUKVHWM2J59
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2023-08-01
- Last Date: 2022-07-18
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CA AUTO FINANCE UK LTD Company Description
- CA AUTO FINANCE UK LTD is a ltd registered in United Kingdom with the Company reg no 02739931. Its current trading status is "live". It was registered 1992-08-14. It was previously called FGA CAPITAL UK LTD. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 250 Bath Road .
Get CA AUTO FINANCE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ca Auto Finance Uk Ltd - 250 Bath Road, Slough, SL1 4DX, United Kingdom
- 1992-08-14
- 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 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-03-23) - AA
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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resolution (2016-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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certificate-change-of-name-company (2015-04-08) - CERTNM
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change-of-name-request-comments (2015-04-08) - NM06
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change-of-name-notice (2015-04-08) - CONNOT
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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accounts-with-accounts-type-full (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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accounts-with-accounts-type-full (2013-09-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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legacy (2011-04-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-19) - AA
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resolution (2010-04-20) - RESOLUTIONS
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capital-allotment-shares (2010-04-29) - SH01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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capital-allotment-shares (2010-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-16) - MEM/ARTS
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
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certificate-change-of-name-company (2009-01-23) - CERTNM
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-09-22) - 363a
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-12-12) - TM01
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legacy (2009-07-31) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-09-11) - 288c
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legacy (2008-07-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-03-26) - 288a
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legacy (2007-09-11) - 363a
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legacy (2007-11-07) - 288a
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legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288c
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legacy (2006-09-11) - 363a
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legacy (2006-09-11) - 288c
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-01-23) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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legacy (2005-10-13) - 288a
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legacy (2005-09-05) - 288c
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legacy (2005-05-06) - 288a
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legacy (2005-06-08) - 288b
-
legacy (2005-05-26) - 288a
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-12) - 288b
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accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-full (2004-03-25) - AA
-
legacy (2004-12-01) - 123
-
legacy (2004-10-14) - 363s
-
legacy (2004-12-02) - 288b
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legacy (2004-12-03) - 88(2)R
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legacy (2004-07-01) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-12-11) - 288b
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legacy (2003-12-11) - 288a
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legacy (2003-12-22) - 288b
-
legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 363s
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legacy (2002-06-20) - 288b
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legacy (2002-05-15) - 288a
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accounts-with-accounts-type-full (2002-04-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
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legacy (2001-04-17) - 288b
-
legacy (2001-08-28) - 363s
-
legacy (2001-10-25) - 395
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-05-04) - AA
-
legacy (2000-02-03) - 288b
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legacy (2000-02-03) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 288c
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accounts-with-accounts-type-full (1998-04-24) - AA
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legacy (1998-09-14) - 287
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legacy (1998-09-30) - 288a
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legacy (1998-09-30) - 288b
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auditors-resignation-company (1998-11-05) - AUD
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legacy (1998-09-14) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 88(2)R
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auditors-resignation-company (1997-01-15) - AUD
-
legacy (1997-01-23) - 288a
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legacy (1997-02-25) - 88(2)R
-
legacy (1997-10-07) - 363s
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-06) - 288a
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-26) - 288b
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legacy (1997-07-16) - 288c
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accounts-with-accounts-type-full (1997-06-05) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-30) - CERTNM
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legacy (1996-09-09) - 288
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legacy (1996-09-02) - 363s
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legacy (1996-09-02) - 288
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 363s
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accounts-with-accounts-type-full (1995-03-22) - AA
-
legacy (1995-02-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-19) - 123
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accounts-with-accounts-type-full (1994-07-08) - AA
-
legacy (1994-08-22) - 363s
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resolution (1994-07-19) - RESOLUTIONS
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legacy (1994-07-19) - 88(2)R
keyboard_arrow_right 1993
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resolution (1993-05-19) - RESOLUTIONS
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legacy (1993-05-24) - 288
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legacy (1993-01-08) - 287
-
legacy (1993-04-01) - 288
-
legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-30) - 288
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miscellaneous (1992-08-14) - MISC
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incorporation-company (1992-08-14) - NEWINC
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memorandum-articles (1992-09-30) - MEM/ARTS
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legacy (1992-10-06) - 123
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legacy (1992-10-06) - 88(2)R
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resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-09-30) - 224