Ca Auto Finance Uk Ltd

Company details

Type

Private Limited Company

Incorporated

1992-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Caffaro, Luca · Director appointed 2023-04-03
• Savage, John, Mr. · Secretary appointed 2019-03-22
• Krishnamoorthy, Sriram, Mr. · Director appointed 2018-09-27
• Guirchoux, Anne Marie · Director appointed 2017-03-16
• Hughes, Alexander Paul · Director appointed 2015-09-01
• Carelli, Giacomo · Director appointed 2014-09-25
• Boggio, Enrico · Director appointed 2019-06-10 resigned 2023-04-03
• Farley, Peter John · Secretary appointed 1997-06-23 resigned 2019-03-22
• Faina, Andrea · Director appointed 2014-01-13 resigned 2018-03-22
• Krishnamoorthy, Sriram, Mr. · Director appointed 2010-10-06 resigned 2016-11-30
• De Ficchy, Gian Luca · Director appointed 2011-12-05 resigned 2014-08-28
• Incisa Della Rocchetta, Oddone · Director appointed 2011-03-11 resigned 2013-03-18
• Humberstone, Andrew John · Director appointed 2007-11-01 resigned 2012-08-01
• Breuils, Alain Jacques · Director appointed 2007-10-29 resigned 2009-07-31
• Goldhagen, Adam Roy · Director appointed 2005-09-15 resigned 2009-07-27
• Almond, Robert · Director appointed 2001-03-20 resigned 2008-12-16
• Huetter, Herbert · Director appointed 2005-01-31 resigned 2007-09-06
• Badoglio, Maurizio · Director appointed 2005-01-31 resigned 2006-12-29
• Garvia, Jose Antonio · Director appointed 2005-01-31 resigned 2005-04-27
• Chiesa, Sonia · Director appointed 2004-01-16 resigned 2005-02-15
• Gonzales, Maurizio · Director appointed 2003-11-28 resigned 2004-09-30
• Facchini, Pier Francesco · Director appointed 2002-04-11 resigned 2003-12-04
• Dopudi, Alfio · Director appointed 1998-09-23 resigned 2003-11-28
• Capello, Felice · Director appointed 1996-07-10 resigned 2002-04-11
• Chiarle, Guglielmo · Director appointed 1996-07-10 resigned 2002-04-11
• Guastella, Guido · Director appointed 1999-12-01 resigned 2000-11-30
• Barocelli, Angelo · Director appointed 1996-12-20 resigned 1998-09-23
• Blades, James Newton · Director appointed 1996-07-10 resigned 1997-09-15
• Davis, William · Secretary appointed 1993-05-11 resigned 1997-06-23
• Bodega, Charles Anthony · Director appointed 1993-03-23 resigned 1996-08-21
• Lake, Colin William · Director appointed 1995-01-24 resigned 1996-08-01
• Doria, Bruno · Director appointed 1992-09-11 resigned 1996-07-10
• Lazzaro, Luigi · Secretary appointed 1992-09-11 resigned 1993-05-04
• Mckenzie, John Hume · Secretary appointed 1992-08-14 resigned 1992-09-11

People with significant control (2)

• Credit Agricole Sa Ceased 2024-07-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Fiat Chrysler Automobiles N.v. Ceased 2023-04-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 027399310005
  Held by U.S. Bank Trustees Limited, Nixes Six PLC
  Created 2013-12-16
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 027399310004
  Held by Bnp Paribas Trust Corporation UK Limited
  Created 2013-04-11 · satisfied 2019-06-03
  N/A. notification of addition to or amendment of charge.
• Vehicle floating charge Satisfied
  Held by Asset-Backed European Securitisation Transaction Six PLC
  Created 2011-03-31 · satisfied 2013-07-17
  First floating charge the charged assets both present and future see image for full details.
• Debenture Satisfied
  Held by Gcf UK Auto Lending Limited
  Created 2001-10-22 · satisfied 2006-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Gcf UK Auto Lending Limited
  Created 2001-10-22 · satisfied 2006-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-03 Full accounts (paper) AA Accounts
• 2025-07-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Capital allotment shares SH01 Capital
• 2024-08-29 Full accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-02 Notification of a person with significant control statement PSC08 PSC
• 2024-07-02 Cessation of a person with significant control PSC07 PSC
• 2023-07-15 Full accounts (paper) AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Director details changed CH01 Officers
• 2023-04-05 Director details changed CH01 Officers
• 2023-04-05 Director details changed CH01 Officers
• 2023-04-04 Appointment of director AP01 Officers
• 2023-04-04 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.