Car Finance Limited

Active05128743 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
Wales
Address
Euro Centre
Neath Abbey Business Park
Neath Abbey
SA10 7DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Steven George
Secretary · Appointed 1 October 2022
Director · Appointed 20 March 2015
British
Born June 1968 (58)
Officer history (13 former)
11 May 2026
Resigned Harman, John Paul as Director
21 April 2026
Resigned Coulthurst, Andrew Paul as Director
1 October 2022
Resigned Carr, Timothy James as Secretary
1 October 2022
Appointed Smith, Steven George as Secretary
9 September 2022
Resigned Carr, Timothy James as Director
29 January 2021
Resigned Holtam, Andrew David as Director
31 December 2020
Resigned Jeremy, Anthony William as Director
6 August 2018
Resigned Richards, Stephen as Secretary
6 August 2018
Appointed Carr, Timothy James as Secretary
6 August 2018
Appointed Coulthurst, Andrew Paul as Director
25 July 2018
Appointed Carr, Timothy James as Director
20 March 2015
Appointed Bailey, Mark Thomas Raymond as Director
1 February 2015
Appointed Jeremy, Anthony William as Director
1 June 2014
Appointed Harman, John Paul as Director
3 March 2006
Appointed Richards, Stephen as Secretary
3 March 2006
Resigned Holtam, Andrew David as Secretary
3 March 2006
Resigned Waters, David Geoffrey as Director
19 November 2004
Appointed Holtam, Andrew David as Secretary
1 July 2004
Resigned Waters, David Anthony as Secretary
1 July 2004
Resigned Waters, David Anthony as Director
29 June 2004
Appointed Holtam, Andrew David as Director
14 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2004
Appointed Waters, David Anthony as Secretary
14 May 2004
Appointed Waters, David Anthony as Director
14 May 2004
Appointed Waters, David Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04313694

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Car Finance Limited This company Owns 75–100% of shares
The Trade Centre Group PLC Owns 75–100% of shares
Can Can Car Finance Limited Owns 75–100% of shares
Sellyourcartoday.Com Ltd Owns 75–100% of shares
Ultimate Poster Company Limited(the) In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts filing—
17 September 2026Total exemption full accounts30 November 2025—
17 September 2026Other filing—
17 September 2026Other filing—
24 May 2026Termination of appointment of a director
Show all recent filings

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