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CALEDONIAN CONSUMER FINANCE LTD

Company number 07368004

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
05 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 27 pages (27 pages)
18 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 25 pages (25 pages)
15 Jan 2019	AD01	Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 15 January 2019	View PDF Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 15 January 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 26 pages (26 pages)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 18 pages (18 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2016	MR01	Registration of charge 073680040003, created on 22 February 2016	View PDF Registration of charge 073680040003, created on 22 February 2016 - link opens in a new window - 57 pages (57 pages)
08 Feb 2016	MR04	Satisfaction of charge 073680040002 in full	View PDF Satisfaction of charge 073680040002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 14 pages (14 pages)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	CH01	Director's details changed for Mr Craig William Murray on 23 September 2015	View PDF Director's details changed for Mr Craig William Murray on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH03	Secretary's details changed for Ms Gaynor Carruthers Bulloch on 23 September 2015	View PDF Secretary's details changed for Ms Gaynor Carruthers Bulloch on 23 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	CH01	Director's details changed for Mr Stephen Dowdells on 23 September 2015	View PDF Director's details changed for Mr Stephen Dowdells on 23 September 2015 - link opens in a new window - 2 pages (2 pages)

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CALEDONIAN CONSUMER FINANCE LTD

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