Menna Overview
Here’s a quick overview of BRITANNIA CAR FINANCE LTD 👀 — a Macclesfield, Cheshire based business that started in 2009.
BRITANNIA CAR FINANCE LTD
- Company statusactive
- Company No07078910
- Age16 years 8 months Incorporated 17 November 2009
- Officers3
Address
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
BRITANNIA CAR FINANCE LTD is an active company incorporated on 17 November 2009 and based in Macclesfield, Cheshire. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Capital Cancellation Shares
1 Month Ago on 03 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Confirmation Statement With Updates
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Apr 2025
Confirmation Statement
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Feb 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHATTERTON, Ben | director | Jan 1980 | 01 Mar 2013 |
| COOKE, Craig | director | Jan 1976 | 31 Dec 2013 |
| WHALEN, Ivan | director | Jun 1971 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Cooke | Jan 1976 | 01 Jan 2024 |
| Mr Craig Cooke | Jan 1976 | 10 Mar 2023 |
| Mr Ivan Whalen | Jun 1971 | 09 Nov 2017 |
| Mr Ivan Whalen | Jun 1971 | 09 Nov 2017 |
| Mr Ben Chatterton | Jan 1980 | 06 Apr 2016 |
Related Companies
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COOKE, Craig, WHALEN, Ivan are mutual persons.
WHALEN, Ivan are mutual persons.
WHALEN, Ivan are mutual persons.
WHALEN, Ivan are mutual persons.
WHALEN, Ivan are mutual persons.
WHALEN, Ivan are mutual persons.
CAR LEASING 247 LTD
WHALEN, Ivan are mutual persons.
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Here’s a quick overview of BRITANNIA CAR FINANCE LTD 👀 — a Macclesfield, Cheshire based business that started in 2009.