CONTINENTAL CARS (FINANCE AND LEASING) LIMITED

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Profile CONTINENTAL CARS (FINANCE AND LEASING) LIMITED

Actual on 01.08.2024
Company name
CONTINENTAL CARS (FINANCE AND LEASING) LIMITED
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Company number
02420505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 September 1989
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024

Last statement dated Thursday, 07 September 2023

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
THE OLD MILL, TREFFGARNE, HAVERFORDWEST, DYFED, SA62 5LN
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PSC and Officers CONTINENTAL CARS (FINANCE AND LEASING) LIMITED

Officers

(as of 13.08.2022)

FREEMAN, Derek George
Status: Active
Correspondence address: The Old Mill, Treffgarne, Haverfordwest, Dyfed, SA62 5LN
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Motor Retailer
Country of residence: United Kingdom
O'CARROLL, Peter
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Moor Farm Kings Lane, Sotherton, N J LIDDELL & CO, Beccles, England, Suffolk, NR34 8AF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Operations Manager
Country of residence: England
WATLING STREET SECRETARIES LIMTED
Status: Not active
Appointed on: Tuesday, 15 December 1992
Resigned on: Monday, 08 July 1996
Correspondence address: Sarnia Cutlers Green, Thaxted, Dunmow, Essex, CM6 2PZ
Role: Corporate Secretary
BASSETT, Neil David
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Thursday, 13 November 1997
Correspondence address: 174 Stortford Hall Park, Bishops Stortford, Hertfordshire, CM23 5AR
Role: Secretary
FREEMAN, Karen Caroline
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Thursday, 24 September 1998
Correspondence address: The Old Mill Treffgarne, Mathry, Haverfordwest, Dyfed, SA62 5LE
Role: Secretary
CHOEVILLE LIMITED
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: The Courtyard The Old Monastery, Windhill, Bishops Stortford, Hertfordshire, CM23 2PE
Role: Corporate Secretary
MARCH, Ronald Samuel
Status: Not active
Appointed on: Monday, 08 July 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 119 Cherry Garden Lane, Newport, Saffron Walden, Essex, CB11 3QW
Role: Secretary
BLYTH NOMINEES LTD
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Tuesday, 30 September 2008
Correspondence address: Moor Farm, Kings Lane, Sotherton, Beccles, Suffolk, NR34 8AF
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Mr Derek George Freeman
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Old Mill, Treffgarne, Haverfordwest, Dyfed, SA62 5LN
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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