Ca Auto Finance Uk Ltd. net worth, address, company information. Free

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Ca Auto Finance Uk Ltd (registration number 02739931) is a private limited company incorporated on 1992-08-14. The company is registered at 250 Bath Road, Slough SL1 4DX. Changed on 2023-04-03, the previous name this business used was Fca Automotive Services Uk Ltd. Ca Auto Finance Uk Ltd operates SIC: 64929 which means "other credit granting n.e.c.", SIC: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", SIC: 64910 - "financial leasing".

Company details

Name	Ca Auto Finance Uk Ltd
Number	02739931
Date of Incorporation:	1992/08/14
End of financial year:	31 December
Address:	250 Bath Road, Slough, SL1 4DX
SIC code:	64929 - Other credit granting n.e.c. 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing 64992 - Factoring

When it comes to the 5 directors that can be found in this company, we can name: Luca C. (in the company from 03 April 2023), Sriram K. (appointment date: 27 September 2018), Anne G. (appointed on 16 March 2017). 1 secretary is present: John S. (appointed on 22 March 2019). The official register lists 2 persons of significant control, namely: Credit Agricole Sa is located at Place Des Etats-Unis, Montrouge, 92127 Cedex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fiat Chrysler Automobiles N.V. is located at St. James's Street, SW1A 1HA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Credit Agricole Sa

6 April 2016

Address	12 Place Des Etats-Unis, Montrouge, Cedex, 92127, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Nanterre
Registration number	78460841600144
Nature of control:	25-50% voting rights 25-50% shares

Fiat Chrysler Automobiles N.V.

6 April 2016 - 3 April 2023

Address	25 St. James's Street, London, SW1A 1HA, England
Legal authority	The Netherlands
Legal form	Limited Liability Public Company
Country registered	The Nethelands
Place registered	Commercial Register Of Amsterdam
Registration number	Fc031853
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, October 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 7th, September 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 11th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on September 11, 2014: 50250000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 9th, September 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 6th, September 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 9th, September 2011 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 10th, September 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 19th, March 2010 \| accounts	Free Download (24 pages)
(363a) Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (20 pages)
(363a) Period up to September 12, 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (5 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (21 pages)
(363a) Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (22 pages)
(363a) Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 31st, March 2005 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 31st, March 2005 \| accounts	Free Download (21 pages)
(363s) Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 14, 2004 (Director's particulars changed) annual return
(363s) Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 25th, March 2004 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 25th, March 2004 \| accounts	Free Download (20 pages)
(363s) Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003 \| annual return	Free Download (8 pages)
(363s) Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 12th, April 2003 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 12th, April 2003 \| accounts	Free Download (22 pages)
(363s) Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
(363s) Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 11, 2002 (Director resigned) annual return
(AA) Full accounts data made up to December 31, 2001 filed on: 19th, April 2002 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 19th, April 2002 \| accounts	Free Download (23 pages)
(363s) Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
(363s) Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 19th, April 2001 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 19th, April 2001 \| accounts	Free Download (19 pages)
(363s) Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000 \| annual return	Free Download (7 pages)
(363s) Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 22, 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1999 filed on: 4th, May 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 4th, May 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 30th, September 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 30th, September 1999 \| accounts	Free Download (16 pages)
(363s) Period up to September 10, 1999 - Annual return with full member list filed on: 10th, September 1999 \| annual return	Free Download (8 pages)
(363s) Period up to September 10, 1999 - Annual return with full member list filed on: 10th, September 1999 \| annual return	Free Download (8 pages)
(363s) Period up to September 14, 1998 - Annual return with full member list filed on: 14th, September 1998 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 14/09/98 annual return
(363s) Period up to September 14, 1998 - Annual return with full member list filed on: 14th, September 1998 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 14/09/98 annual return
(AA) Full accounts data made up to December 31, 1997 filed on: 24th, April 1998 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 24th, April 1998 \| accounts	Free Download (17 pages)
(363s) Period up to October 7, 1997 - Annual return with full member list filed on: 7th, October 1997 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 7, 1997 (Director resigned) annual return
(363s) Period up to October 7, 1997 - Annual return with full member list filed on: 7th, October 1997 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 7, 1997 (Director resigned) annual return
(AA) Full accounts data made up to December 31, 1996 filed on: 5th, June 1997 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 5th, June 1997 \| accounts	Free Download (19 pages)
(363s) Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
(363s) Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 14th, March 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 14th, March 1996 \| accounts	Free Download (16 pages)
(363s) Period up to August 15, 1995 - Annual return with full member list filed on: 15th, August 1995 \| annual return	Free Download (4 pages)
(363s) Period up to August 15, 1995 - Annual return with full member list filed on: 15th, August 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 22nd, March 1995 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 22nd, March 1995 \| accounts	Free Download (17 pages)
(363s) Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994 \| annual return	Free Download (5 pages)
(363s) Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 8th, July 1994 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 8th, July 1994 \| accounts	Free Download (15 pages)
(363s) Period up to August 31, 1993 - Annual return with full member list filed on: 31st, August 1993 \| annual return	Free Download (6 pages)
(363s) Period up to August 31, 1993 - Annual return with full member list filed on: 31st, August 1993 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 30th, September 1992 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 30th, September 1992 \| accounts	Free Download (1 page)

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