active Qynn Score: 0
Formed in 1995, CAR LOAN ORIGINATIONS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 10 months.
The registered office of the company is currently based at 124 Finchley Road, London, NW3 5JS.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
124 Finchley Road London NW3 5JS
22/01/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 |
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1
0
1
0
0
0
2
1
2
0
0
0
0
0
1
0
Officers
Termination of appointment of Marylebone Secretaries Limited as a secretary on 16/11/2021
17/11/2021
16/11/2021
Accounts
Total exemption full accounts made up to 31/12/2020
13/09/2021
31/12/2020
Persons with Significant Control
Change of details for Dr Roger Joel Gewolb as a person with significant control on 18/03/2021
24/03/2021
18/03/2021
Officers
Directors details changed for Dr Roger Joel Gewolb on 18/03/2021
24/03/2021
18/03/2021
Confirmation Statement
Confirmation statement made on 20/01/2021 with no updates
20/01/2021
20/01/2021
Accounts
Total exemption full accounts made up to 31/12/2019
13/02/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 20/01/2020 with no updates
06/02/2020
20/01/2020
Accounts
Total exemption full accounts made up to 31/12/2018
05/08/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 20/01/2019 with updates
07/02/2019
20/01/2019
Capital
Statement of capital following an allotment of shares on 30/12/2018
07/02/2019
30/12/2018
Accounts
Total exemption full accounts made up to 31/12/2017
06/09/2018
31/12/2017
Capital
Statement of capital following an allotment of shares on 30/12/2017
07/02/2018
30/12/2017
Confirmation Statement
Confirmation statement made on 20/01/2018 with updates
07/02/2018
20/01/2018
Officers
Termination of appointment of Ross Balmer as a director on 19/01/2018
23/01/2018
19/01/2018
Accounts
Total exemption full accounts made up to 31/12/2016
27/09/2017
31/12/2016
Capital
Statement of capital following an allotment of shares on 31/12/2016
22/02/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 20/01/2017 with updates
24/01/2017
20/01/2017
Capital
Statement of capital following an allotment of shares on 31/12/2015
30/09/2016
31/12/2015
Accounts
Total exemption small company accounts made up to 31/12/2015
30/09/2016
31/12/2015
Address
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22/01/2016
22/01/2016
22/01/2016
Annual Return
Annual return made up to 20/01/2016 with full list of shareholders
22/01/2016
20/01/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
21/10/2015
31/12/2014
Capital
Statement of capital following an allotment of shares on 31/12/2014
16/03/2015
31/12/2014
Annual Return
Annual return made up to 20/01/2015 with full list of shareholders
16/03/2015
20/01/2015
Accounts
Total exemption small company accounts made up to 31/12/2013
08/10/2014
31/12/2013
Mortgage
Registration of charge 030123150001, created on 24/07/2014
12/08/2014
24/07/2014
Officers
Appointment of Mr Ross Balmer as a director
29/01/2014
n/a
Annual Return
Annual return made up to 20/01/2014 with full list of shareholders
29/01/2014
20/01/2014
Capital
Statement of capital following an allotment of shares on 10/01/2013
29/01/2014
10/01/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
04/11/2013
31/12/2012
Annual Return
Annual return made up to 20/01/2013 with full list of shareholders
29/01/2013
20/01/2013
Accounts
Total exemption small company accounts made up to 31/12/2011
04/09/2012
31/12/2011
Annual Return
Annual return made up to 20/01/2012 with full list of shareholders
08/03/2012
20/01/2012
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
CAR LOAN ORIGINATIONS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
24/07/2014
n/a
A registered charge
Roger Gewolb
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
21/11/1995
26 Yrs 1 Mth
n/a
August 1943
Secretary
26/01/2004
17 Yrs 9 Mths
16/11/2021
Secretary
30/06/1997
6 Yrs 6 Mths
26/01/2004
Secretary
20/01/1995
2 Yrs 5 Mths
30/06/1997
Director
20/01/2014
3 Yrs 11 Mths
19/01/2018
Director
07/01/2005
2 Yrs 4 Mths
17/05/2007
Director
21/11/1995
2 Yrs 9 Mths
04/09/1998
Director
21/11/1995
2 Yrs 9 Mths
04/09/1998
Director
20/01/1995
10 Mths
21/11/1995
Director
20/01/1995
10 Mths
21/11/1995
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
