Ca Auto Finance Uk Ltd. Head office in Slough. Check Director.

Ca Auto Finance Uk Ltd, Slough

Ca Auto Finance Uk Ltd is a private limited company. Previously, it was named Fca Automotive Services Uk Ltd (it was changed on 2023-04-03). Registered at 250 Bath Road, Slough SL1 4DX, this 31 years old firm was incorporated on 1992-08-14 and is classified as "other credit granting n.e.c." (SIC code: 64929), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921), "financial leasing" (SIC code: 64910).
5 directors can be found in the business: Luca C. (appointed on 03 April 2023), Sriram K. (appointed on 27 September 2018), Anne G. (appointed on 16 March 2017). Among the secretaries (1 in total), we can name: John S. (appointed on 22 March 2019).

About
Name: Ca Auto Finance Uk Ltd
Number: 02739931
Incorporation date: 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

Company staff

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

The date for Ca Auto Finance Uk Ltd confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Credit Agricole Sa owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Place Des Etats-Unis, Montrouge, 92127 Cedex. Fiat Chrysler Automobiles N.V. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. James's Street, SW1A 1HA London.

Company filing

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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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