Company number 07368004
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BW
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 7 September 2016 with updates; Registration of charge 073680040003, created on 22 February 2016. The most likely internet sites of CALEDONIAN CONSUMER FINANCE LTD are www.caledonianconsumerfinance.co.uk, and www.caledonian-consumer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Caledonian Consumer Finance Ltd is a Private Limited Company.
The company registration number is 07368004. Caledonian Consumer Finance Ltd has been working since 07 September 2010.
The present status of the company is Active. The registered address of Caledonian Consumer Finance Ltd is Enterprise House 5 Roundwood Lane Harpenden Hertfordshire Al5 3bw. . BULLOCH, Gaynor Carruthers is a Secretary of the company. DOWDELLS, Stephen is a Director of the company. MURRAY, Craig William is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Persons With Significant Control
Mr Craig William Murray
Notified on: 14 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CALEDONIAN CONSUMER FINANCE LTD Events
28 Feb 2017
Full accounts made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Feb 2016
Registration of charge 073680040003, created on 22 February 2016
08 Feb 2016
Satisfaction of charge 073680040002 in full
22 Dec 2015
Full accounts made up to 31 October 2015
...
... and 15 more events
10 May 2012
Accounts for a dormant company made up to 30 September 2011
09 May 2012
Previous accounting period shortened from 30 September 2012 to 31 October 2011
26 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
02 Dec 2010
Appointment of Ms Gaynor Carruthers Bulloch as a secretary
07 Sep 2010
Incorporation
22 February 2016
Charge code 0736 8004 0003
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Honeycomb Investment Trust PLC
Description: Contains fixed charge…
24 June 2013
Charge code 0736 8004 0002
Delivered: 2 July 2013
Status: Satisfied
on 8 February 2016
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
24 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…