| Company Name | CFL Auto Receivables Limited |
|---|---|
| Directors | Ioannis Kyriakopoulos and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 09486116 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ioannis Kyriakopoulos |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2017(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 20 January 2021 | Delivered on: 20 January 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 21 December 2020 | Delivered on: 21 December 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 November 2020 | Delivered on: 20 November 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 October 2020 | Delivered on: 20 October 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 September 2020 | Delivered on: 21 September 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2023 | Delivered on: 20 July 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 June 2023 | Delivered on: 21 June 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 August 2020 | Delivered on: 20 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 June 2023 | Delivered on: 20 June 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 5 June 2023 | Delivered on: 9 June 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
| 22 May 2023 | Delivered on: 23 May 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Na. Outstanding |
| 20 April 2023 | Delivered on: 20 April 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 March 2023 | Delivered on: 21 March 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 February 2023 | Delivered on: 21 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 January 2023 | Delivered on: 20 January 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 November 2022 | Delivered on: 21 November 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 October 2022 | Delivered on: 20 October 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2020 | Delivered on: 20 July 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 September 2022 | Delivered on: 21 September 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 22 August 2022 | Delivered on: 22 August 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2022 | Delivered on: 20 July 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 June 2022 | Delivered on: 21 June 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 May 2022 | Delivered on: 20 May 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 April 2022 | Delivered on: 20 April 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2022 | Delivered on: 22 March 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 22 February 2022 | Delivered on: 22 February 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 January 2022 | Delivered on: 20 January 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2021 | Delivered on: 20 December 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 28 May 2020 | Delivered on: 1 June 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding |
| 22 November 2021 | Delivered on: 25 November 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 October 2021 | Delivered on: 20 October 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 September 2021 | Delivered on: 20 September 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 August 2021 | Delivered on: 20 August 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2021 | Delivered on: 20 July 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 June 2021 | Delivered on: 21 June 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 May 2021 | Delivered on: 20 May 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 April 2021 | Delivered on: 20 April 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 22 March 2021 | Delivered on: 22 March 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 22 February 2021 | Delivered on: 22 February 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 8 May 2015 | Delivered on: 15 May 2015 Persons entitled: Wilmington Trust (London) Limited (as "Security Trustee") Classification: A registered charge Outstanding |
Filing History
| 20 September 2023 | Registration of charge 094861160044, created on 20 September 2023 (5 pages) |
|---|---|
| 12 September 2023 | Registration of charge 094861160043, created on 11 September 2023 (27 pages) |
| 21 August 2023 | Registration of charge 094861160042, created on 21 August 2023 (5 pages) |
| 20 July 2023 | Registration of charge 094861160041, created on 20 July 2023 (5 pages) |
| 21 June 2023 | Registration of charge 094861160040, created on 20 June 2023 (5 pages) |
| 20 June 2023 | Registration of charge 094861160039, created on 20 June 2023 (5 pages) |
| 9 June 2023 | Registration of charge 094861160038, created on 5 June 2023 (25 pages) |
| 23 May 2023 | Registration of charge 094861160037, created on 22 May 2023 (5 pages) |
| 20 April 2023 | Registration of charge 094861160036, created on 20 April 2023 (5 pages) |
| 21 March 2023 | Registration of charge 094861160035, created on 20 March 2023 (5 pages) |
| 13 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 21 February 2023 | Registration of charge 094861160034, created on 21 February 2023 (5 pages) |
| 20 January 2023 | Registration of charge 094861160033, created on 20 January 2023 (5 pages) |
| 21 December 2022 | Registration of charge 094861160032, created on 20 December 2022 (5 pages) |
| 16 December 2022 | Full accounts made up to 31 March 2022 (29 pages) |
| 21 November 2022 | Registration of charge 094861160031, created on 21 November 2022 (5 pages) |
| 20 October 2022 | Registration of charge 094861160030, created on 20 October 2022 (5 pages) |
| 21 September 2022 | Registration of charge 094861160029, created on 20 September 2022 (5 pages) |
| 22 August 2022 | Registration of charge 094861160028, created on 22 August 2022 (5 pages) |
| 20 July 2022 | Registration of charge 094861160027, created on 20 July 2022 (5 pages) |
| 21 June 2022 | Registration of charge 094861160026, created on 21 June 2022 (5 pages) |
| 20 May 2022 | Registration of charge 094861160025, created on 20 May 2022 (5 pages) |
| 20 April 2022 | Registration of charge 094861160024, created on 20 April 2022 (5 pages) |
| 22 March 2022 | Registration of charge 094861160023, created on 21 March 2022 (5 pages) |
| 14 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 22 February 2022 | Registration of charge 094861160022, created on 22 February 2022 (5 pages) |
| 20 January 2022 | Registration of charge 094861160021, created on 20 January 2022 (5 pages) |
| 23 December 2021 | Full accounts made up to 31 March 2021 (29 pages) |
| 20 December 2021 | Registration of charge 094861160020, created on 20 December 2021 (5 pages) |
| 25 November 2021 | Registration of charge 094861160019, created on 22 November 2021 (5 pages) |
| 20 October 2021 | Registration of charge 094861160018, created on 20 October 2021 (5 pages) |
| 20 September 2021 | Registration of charge 094861160017, created on 20 September 2021 (5 pages) |
| 20 August 2021 | Registration of charge 094861160016, created on 20 August 2021 (5 pages) |
| 20 July 2021 | Registration of charge 094861160015, created on 20 July 2021 (5 pages) |
| 21 June 2021 | Registration of charge 094861160014, created on 21 June 2021 (5 pages) |
| 20 May 2021 | Registration of charge 094861160013, created on 20 May 2021 (5 pages) |
| 20 April 2021 | Registration of charge 094861160012, created on 20 April 2021 (5 pages) |
| 22 March 2021 | Registration of charge 094861160011, created on 22 March 2021 (5 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 22 February 2021 | Registration of charge 094861160010, created on 22 February 2021 (5 pages) |
| 20 January 2021 | Registration of charge 094861160009, created on 20 January 2021 (5 pages) |
| 21 December 2020 | Registration of charge 094861160008, created on 21 December 2020 (5 pages) |
| 15 December 2020 | Full accounts made up to 31 March 2020 (29 pages) |
| 20 November 2020 | Registration of charge 094861160007, created on 20 November 2020 (5 pages) |
| 20 October 2020 | Registration of charge 094861160006, created on 20 October 2020 (5 pages) |
| 21 September 2020 | Registration of charge 094861160005, created on 21 September 2020 (5 pages) |
| 16 September 2020 | Appointment of Mr Ioannis Kyriakopoulos as a director on 16 September 2020 (2 pages) |
| 16 September 2020 | Termination of appointment of Daniel Jonathan Wynne as a director on 16 September 2020 (1 page) |
| 20 August 2020 | Registration of charge 094861160004, created on 20 August 2020 (5 pages) |
| 20 July 2020 | Registration of charge 094861160003, created on 20 July 2020 (5 pages) |
| 1 June 2020 | Registration of charge 094861160002, created on 28 May 2020 (32 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 18 December 2019 | Full accounts made up to 31 March 2019 (27 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 5 November 2018 | Full accounts made up to 31 March 2018 (27 pages) |
| 20 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 27 November 2017 | Full accounts made up to 31 March 2017 (27 pages) |
| 26 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
| 18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 7 December 2016 | Full accounts made up to 31 March 2016 (27 pages) |
| 7 December 2016 | Full accounts made up to 31 March 2016 (27 pages) |
| 31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 15 May 2015 | Registration of charge 094861160001, created on 8 May 2015 (52 pages) |
| 15 May 2015 | Registration of charge 094861160001, created on 8 May 2015 (52 pages) |
| 15 May 2015 | Registration of charge 094861160001, created on 8 May 2015 (52 pages) |
| 12 March 2015 | Incorporation
Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation
Statement of capital on 2015-03-12
|