Carfinance247 Limited. net worth, address, company information. Free

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Carfinance247 Limited (Companies House Registration Number 06035525) is a private limited company founded on 2006-12-21 in United Kingdom. The enterprise is located at Universal Square, Devonshire Street North, Manchester M12 6JH. Changed on 2014-12-04, the previous name this company used was Motormart Limited. Carfinance247 Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Carfinance247 Limited
Number	06035525
Date of Incorporation:	2006-12-21
End of financial year:	30 June
Address:	Universal Square, Devonshire Street North, Manchester, M12 6JH
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Julian D. (in the company from 02 May 2019), David M. (appointment date: 01 April 2019), Jonathan R. (appointed on 21 April 2009). 1 secretary is also present: Jonathan R. (appointed on 21 April 2009). The official register indexes 3 persons of significant control, namely: 247 Group Holdings Limited can be found at St Peter's Square, M2 3DE Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reginald R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30
Current Assets	286,532	548,956
Number Shares Allotted	-	12
Shareholder Funds	58,689	76,694
Tangible Fixed Assets	4,951	11,517
Total Assets Less Current Liabilities	108,547	110,259

People with significant control

247 Group Holdings Limited

8 May 2018

Address	One St Peter's Square, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10989560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reginald R.

6 April 2016 - 8 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Jonathan R.

6 April 2016 - 8 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 30th June 2022 filed on: 16th, January 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts for the period ending 30th June 2022 filed on: 16th, January 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 24th, January 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (51 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 12th April 2018: 102.63 GBP filed on: 11th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, May 2018 \| resolution	Free Download (28 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 25th, June 2017 \| accounts	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 8th, October 2016 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 8th, October 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 27th, June 2016 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2016 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 8th, May 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2016 \| resolution	Free Download (20 pages)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th December 2015: 100.00 GBP capital
(SH03) Purchase of own shares filed on: 20th, November 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 14th October 2015: 100.00 GBP filed on: 5th, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 21st, October 2015 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 26th, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th February 2015: 112.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th December 2014 filed on: 4th, December 2014 \| resolution
(AR01) Annual return drawn up to 9th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 10th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th January 2014: 112.00 GBP capital
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2012 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 20th, June 2012 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 20th June 2012: 112.00 GBP filed on: 20th, June 2012 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 08/06/12 filed on: 20th, June 2012 \| insolvency	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th February 2011: 112.00 GBP filed on: 27th, July 2011 \| capital
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, February 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 8th February 2011: 100.00 GBP filed on: 8th, February 2011 \| capital	Free Download (11 pages)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting reference date changed from 31st December 2009 to 30th June 2010 filed on: 8th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 25th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 25th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (16 pages)

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