Introduction
Watch Company
C
CAN CAN CAR FINANCE LIMITED
CAN CAN CAR FINANCE LIMITED is an active company incorporated on 10 August 2012 with the registered office located in Neath Abbey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAN CAN CAR FINANCE LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08175834
LTD Company
Age
13 Years
Incorporated 10 August 2012
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Euro Centre Neath Abbey Business Park Neath Abbey, SA10 7DR,
9 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
SMITH, Steven George
ActiveNeath Abbey Business Park, Neath AbbeySA10 7DR
Secretary
Appointed 01 Oct 2022
SMITH, Steven George
Neath Abbey Business Park, Neath AbbeySA10 7DR
Secretary
01 Oct 2022
Active
BAILEY, Mark Thomas Raymond
ActiveNeath Abbey Business Park, Neath AbbeySA10 7DR
Born June 1968
Director
Appointed 10 Aug 2012
BAILEY, Mark Thomas Raymond
Neath Abbey Business Park, Neath AbbeySA10 7DR
Born June 1968
Director
10 Aug 2012
Active
COULTHURST, Andrew Paul
ActiveNeath Abbey Business Park, Neath AbbeySA10 7DR
Born March 1967
Director
Appointed 06 Aug 2018
COULTHURST, Andrew Paul
Neath Abbey Business Park, Neath AbbeySA10 7DR
Born March 1967
Director
06 Aug 2018
Active
CARR, Timothy James
ResignedNeath Abbey Business Park, Neath AbbeySA10 7DR
Secretary
Appointed 06 Aug 2018
Resigned 01 Oct 2022
CARR, Timothy James
Neath Abbey Business Park, Neath AbbeySA10 7DR
Secretary
06 Aug 2018
Resigned 01 Oct 2022
Resigned
RICHARDS, Steve
ResignedThe Ferns Ty Llwyd Parc, TreharrisCF46 5LQ
Secretary
Appointed 10 Aug 2012
Resigned 06 Aug 2018
RICHARDS, Steve
The Ferns Ty Llwyd Parc, TreharrisCF46 5LQ
Secretary
10 Aug 2012
Resigned 06 Aug 2018
Resigned
CARR, Timothy James
ResignedNeath Abbey Business Park, Neath AbbeySA10 7DR
Born October 1971
Director
Appointed 25 Jul 2018
Resigned 09 Sept 2022
CARR, Timothy James
Neath Abbey Business Park, Neath AbbeySA10 7DR
Born October 1971
Director
25 Jul 2018
Resigned 09 Sept 2022
Resigned
HOLTAM, Andrew David
ResignedNeath Abbey Business Park, Neath AbbeySA10 7DR
Born November 1950
Director
Appointed 10 Aug 2012
Resigned 29 Jan 2021
HOLTAM, Andrew David
Neath Abbey Business Park, Neath AbbeySA10 7DR
Born November 1950
Director
10 Aug 2012
Resigned 29 Jan 2021
Resigned
JEREMY, Anthony William
ResignedNeath Abbey Business Park, Neath AbbeySA10 7DR
Born May 1936
Director
Appointed 01 Sept 2015
Resigned 31 Dec 2020
JEREMY, Anthony William
Neath Abbey Business Park, Neath AbbeySA10 7DR
Born May 1936
Director
01 Sept 2015
Resigned 31 Dec 2020
Resigned
WILDY, Andrew Charles
ResignedNeath Abbey Business Park, Neath AbbeySA10 7DR
Born January 1974
Director
Appointed 12 Aug 2020
Resigned 24 Nov 2023
WILDY, Andrew Charles
Neath Abbey Business Park, Neath AbbeySA10 7DR
Born January 1974
Director
12 Aug 2020
Resigned 24 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neath Abbey Business Park, NeathSA10 7DR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
The Trade Centre Group Plc
Neath Abbey Business Park, NeathSA10 7DR
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
10 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
22 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2019
9 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2015
27 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2014