Car Loan 4U Limited

Company Name	Car Loan 4U Limited
Directors	Ryan Dignan and James Stephen Wilkinson
Company Status	Active
Company Number	09411327
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 2 months ago)
Previous Name	ZUTO Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ryan Dignan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP

Director Name	Mr James Stephen Wilkinson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP

Secretary Name	Mr Christopher John Basford
Status	Current
Appointed	06 April 2021(6 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Paul Michael Ramsden
Status	Resigned
Appointed	29 May 2015(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP

Secretary Name	Mr Thomas Owain Dunlop
Status	Resigned
Appointed	23 March 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP

Secretary Name	Mr David Anthony Parsons
Status	Resigned
Appointed	05 July 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2021)
Role	Company Director
Correspondence Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.carloan4u.co.uk
Telephone	01625 619944
Telephone region	Macclesfield

Location

Registered Address	Winterton House Winterton Way Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

13 March 2024	Accounts for a dormant company made up to 30 June 2023 (1 page)
5 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
31 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
6 April 2021	Termination of appointment of David Anthony Parsons as a secretary on 6 April 2021 (1 page)
6 April 2021	Appointment of Mr Christopher John Basford as a secretary on 6 April 2021 (2 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr David Anthony Parsons as a secretary on 5 July 2019 (2 pages)
9 July 2019	Termination of appointment of Thomas Owain Dunlop as a secretary on 5 July 2019 (1 page)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
5 April 2018	Termination of appointment of Paul Michael Ramsden as a secretary on 23 March 2018 (1 page)
5 April 2018	Appointment of Mr Thomas Owain Dunlop as a secretary on 23 March 2018 (2 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
28 November 2017	Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
29 May 2015	Appointment of Paul Michael Ramsden as a secretary on 29 May 2015 (2 pages)
29 May 2015	Appointment of James Stephen Wilkinson as a director on 29 May 2015 (2 pages)
29 May 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Winterton House Winterton Way Macclesfield Cheshire SK11 0LP on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 May 2015 (1 page)
29 May 2015	Appointment of James Stephen Wilkinson as a director on 29 May 2015 (2 pages)
29 May 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Winterton House Winterton Way Macclesfield Cheshire SK11 0LP on 29 May 2015 (1 page)
29 May 2015	Appointment of Ryan Dignan as a director on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Michael Paul Harris as a director on 29 May 2015 (1 page)
29 May 2015	Current accounting period extended from 31 January 2016 to 28 February 2016 (1 page)
29 May 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Muriel Shona Thorne as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Michael Paul Harris as a director on 29 May 2015 (1 page)
29 May 2015	Current accounting period extended from 31 January 2016 to 28 February 2016 (1 page)
29 May 2015	Appointment of Ryan Dignan as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Paul Michael Ramsden as a secretary on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Muriel Shona Thorne as a director on 29 May 2015 (1 page)
26 May 2015	Company name changed zuto LIMITED\certificate issued on 26/05/15 CONNOT ‐ Change of name notice (3 pages)
26 May 2015	Company name changed zuto LIMITED\certificate issued on 26/05/15 CONNOT ‐ Change of name notice (3 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Car Loan 4U Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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