Carfinance247 Limited

General information

Name:

Carfinance247 Ltd

Office Address:

Universal Square Devonshire Street North M12 6JH Manchester

Number: 06035525

Incorporation date: 2006-12-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06035525 eighteen years ago, Carfinance247 Limited was set up as a Private Limited Company. Its present office address is Universal Square, Devonshire Street North Manchester. It 's been ten years since It's business name is Carfinance247 Limited, but until 2014 the business name was Motormart and before that, until 2009-07-23 the business was known under the name Net Cars. This means it has used four different names. This enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. 2022-06-30 is the last time when the company accounts were reported.

The trademark number of Carfinance247 is UK00003192912. It was submitted for registration in October, 2016 and its registration was finalised by trademark office in January, 2017. The enterprise has the right to use this trademark untill October, 2026.

For the company, a number of director's duties up till now have been fulfilled by Julian D., David M., Jonathan R. and Reginald R.. When it comes to these four managers, Jonathan R. has been with the company the longest, having become a member of the Management Board on April 2009. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Jonathan R. as a secretary since April 2009.

  • Previous company's names
  • Carfinance247 Limited 2014-12-04
  • Motormart Limited 2009-07-23
  • Net Cars Limited 2009-05-06
  • Net Vehicle Solutions Limited 2006-12-21

Trade marks

Trademark UK00003192912
Trademark image:-
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-01-13
Renewal date:2026-10-24
Owner name:Carfinance247 Limited
Owner address:12-18 Pollard Street, Albion Works, Manchester, United Kingdom, M4 7AJ

Financial data based on annual reports

Company staff

Julian D.

Role: Director

Appointed: 02 May 2019

Latest update: 17 December 2023

David M.

Role: Director

Appointed: 01 April 2019

Latest update: 17 December 2023

Jonathan R.

Role: Director

Appointed: 21 April 2009

Latest update: 17 December 2023

Reginald R.

Role: Director

Appointed: 21 April 2009

Latest update: 17 December 2023

Jonathan R.

Role: Secretary

Appointed: 21 April 2009

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm include: 247 Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St Peter's Square, M2 3DE and was registered as a PSC under the reg no 10989560.

247 Group Holdings Limited
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
Notified on 8 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reginald R.
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2022 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (41 pages)

Additional Information

HQ address,
2013

Address:

Griffin Court 201 Chapel Street

Post code:

M3 5EQ

City / Town:

Salford

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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