Carfinance247 Limited, Manchester
Carfinance247 Limited is a private limited company. Once, it was called Motormart Limited (changed on 2014-12-04). Registered at Universal Square, Devonshire Street North, Manchester M12 6JH, the aforementioned 17 years old enterprise was incorporated on 2006-12-21 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).4 directors can be found in the company: Julian D. (appointed on 02 May 2019), David M. (appointed on 01 April 2019), Jonathan R. (appointed on 21 April 2009). Moving to the secretaries (1 in total), we can name: Jonathan R. (appointed on 21 April 2009).
| About | |
|---|---|
| Name: Carfinance247 Limited | |
| Number: 06035525 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The target date for Carfinance247 Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was filed on 2022-12-08. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: 247 Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Peter's Square, M2 3DE Manchester. Reginald R. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th June 2022 filed on: 16th, January 2023 | accounts |
Free Download
(41 pages)
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