Ca Auto Finance Uk Ltd

02739931

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

250 BATH ROAD, SLOUGH, SL1 4DX

Incorporated 14/08/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64910

Financial leasing

64921

64929

64992

Officers

Giacomo Carelli

director · Since 25/09/2014

NONE

ITALIAN · GREECE · Age 53

Mr Alexander Paul Hughes

director · Since 01/09/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Anne Marie Guirchoux

director · Since 16/03/2017

NONE

FRENCH · FRANCE · Age 59

Mr. Sriram Krishnamoorthy

director · Since 27/09/2018

MOTOR EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr. John Savage

secretary · Since 22/03/2019

Mr Luca Caffaro

director · Since 03/04/2023

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 50

Persons with Significant Control

Former PSCs

Credit Agricole Sa

Ceased 02/07/2024

Fiat Chrysler Automobiles N.V.

Ceased 03/04/2023

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED · NIXES SIX PLC

Created 16/12/2013Registered 19/12/2013

Charge

satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 11/04/2013Registered 18/04/2013Satisfied 03/06/2019

charge

satisfied

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC

Created 31/03/2011Registered 08/04/2011Satisfied 17/07/2013

charge

satisfied

GCF UK AUTO LENDING LIMITED

Created 22/10/2001Registered 25/10/2001Satisfied 23/01/2006

charge

satisfied

GCF UK AUTO LENDING LIMITED

Created 22/10/2001Registered 25/10/2001Satisfied 23/01/2006