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Home > England & Wales Companies > CAR LOAN ORIGINATIONS LIMITED
Company Information for

CAR LOAN ORIGINATIONS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03012315
Private Limited Company
Active

Company Overview

About Car Loan Originations Ltd
CAR LOAN ORIGINATIONS LIMITED was founded on 1995-01-20 and has its registered office in London. The organisation's status is listed as "Active". Car Loan Originations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAR LOAN ORIGINATIONS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
THE CAR LOAN COMPANY LIMITED19/01/2005
CROSS-BORDER LEASING LIMITED30/12/2004
Filing Information
Company Number 03012315
Company ID Number 03012315
Date formed 1995-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-14 10:55:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR LOAN ORIGINATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CAR LOAN ORIGINATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSS BALMER
Director 2014-01-20
ROGER JOEL GEWOLB
Director 1995-11-21
MARYLEBONE SECRETARIES LIMITED
Company Secretary 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PATRICK STAPLETON
Director 2005-01-07 2007-05-17
BLOOMSBURY REGISTRARS LIMITED
Company Secretary 1997-06-30 2004-01-26
MARK BASIL ANDREW LORIMER
Director 1995-11-21 1998-09-04
ANTHONY CONYERS SURTEES
Director 1995-11-21 1998-09-04
SRT CORPORATE SERVICES LIMITED
Company Secretary 1995-01-20 1997-06-30
SIMON JOHN COX
Director 1995-01-20 1995-11-21
KEVIN JOHN DEAN
Director 1995-01-20 1995-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS BALMER FAIRERMONEY LIMITED Director 2017-08-03 CURRENT 2012-09-10 Active
ROSS BALMER CAMPAIGN FOR FAIR FINANCE CIC Director 2017-06-08 CURRENT 2017-06-08 Active
ROSS BALMER FAIRMONEY COMPARISON LIMITED Director 2013-02-20 CURRENT 2012-11-15 Active
ROGER JOEL GEWOLB GEWOLB 2 LIMITED Director 2017-08-02 CURRENT 2008-11-05 Active
ROGER JOEL GEWOLB FAIRERMONEY LIMITED Director 2017-08-02 CURRENT 2012-09-10 Active
ROGER JOEL GEWOLB GEWOLB 3 LIMITED Director 2017-08-02 CURRENT 2012-11-13 Active
ROGER JOEL GEWOLB GEWOLB 1 LIMITED Director 2017-08-02 CURRENT 2005-06-17 Active
ROGER JOEL GEWOLB CAMPAIGN FOR FAIR FINANCE CIC Director 2017-06-08 CURRENT 2017-06-08 Active
ROGER JOEL GEWOLB FAIRMONEY COMPARISON LIMITED Director 2017-01-27 CURRENT 2012-11-15 Active
MARYLEBONE SECRETARIES LIMITED HALLELUJA COMMUNICATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-10 Active
MARYLEBONE SECRETARIES LIMITED KUNSTFLUG LIMITED Company Secretary 2007-11-01 CURRENT 1997-04-08 Active
MARYLEBONE SECRETARIES LIMITED THE IDEAL PUB COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2006-12-01 Active
MARYLEBONE SECRETARIES LIMITED IBIZA ANGELS LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-22 Active
MARYLEBONE SECRETARIES LIMITED CALDWELL CAPITAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MARYLEBONE SECRETARIES LIMITED INNOVATION BUILD LIMITED Company Secretary 2005-02-01 CURRENT 2004-05-07 Dissolved 2013-11-19
MARYLEBONE SECRETARIES LIMITED M G SHERMAN LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-16 Active
MARYLEBONE SECRETARIES LIMITED SUPPLY NETWORK SYSTEMS LIMITED Company Secretary 2004-11-29 CURRENT 2001-02-27 Dissolved 2014-10-21
MARYLEBONE SECRETARIES LIMITED A MILLION FREDS PRODUCTIONS LIMITED Company Secretary 2004-11-29 CURRENT 1998-02-27 Active
MARYLEBONE SECRETARIES LIMITED DEPRELL LIMITED Company Secretary 2001-05-09 CURRENT 1984-04-18 Active
MARYLEBONE SECRETARIES LIMITED INTERNATIONAL MEDICAL CONSULTING LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Dissolved 2014-01-28
MARYLEBONE SECRETARIES LIMITED GRIFF RHYS JONES LIMITED Company Secretary 1997-03-31 CURRENT 1981-05-21 Active
MARYLEBONE SECRETARIES LIMITED MICHAEL CODRON PLAYS LIMITED Company Secretary 1996-10-03 CURRENT 1996-10-03 Active
MARYLEBONE SECRETARIES LIMITED LEON GRIFFITHS LIMITED Company Secretary 1996-04-26 CURRENT 1961-04-04 Active
MARYLEBONE SECRETARIES LIMITED GALLERY MUSIC LIMITED Company Secretary 1994-03-24 CURRENT 1978-08-04 Active
MARYLEBONE SECRETARIES LIMITED EXPRESSION RECORDS LIMITED Company Secretary 1994-03-24 CURRENT 1987-10-16 Active
MARYLEBONE SECRETARIES LIMITED CHINNICHAP RECORDS LIMITED Company Secretary 1994-03-15 CURRENT 1974-07-18 Dissolved 2015-09-18
MARYLEBONE SECRETARIES LIMITED NICKY CHINN MUSIC LIMITED Company Secretary 1993-03-02 CURRENT 1978-04-19 Active
MARYLEBONE SECRETARIES LIMITED P.L.R.NOMINEES LIMITED Company Secretary 1992-05-26 CURRENT 1958-11-25 Active
MARYLEBONE SECRETARIES LIMITED LEIGHVILLE LIMITED Company Secretary 1992-02-02 CURRENT 1981-10-16 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-02-22SH0131/12/16 STATEMENT OF CAPITAL GBP 355002
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 255002
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30SH0131/12/15 STATEMENT OF CAPITAL GBP 255002
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 245002
2016-01-22AR0120/01/16 FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2015-10-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 245002
2015-03-16AR0120/01/15 FULL LIST
2015-03-16SH0131/12/14 STATEMENT OF CAPITAL GBP 245002
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030123150001
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 20002
2014-01-29AR0120/01/14 FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MR ROSS BALMER
2014-01-29SH0110/01/13 STATEMENT OF CAPITAL GBP 20002
2013-11-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0120/01/13 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-08AR0120/01/12 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0120/01/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0120/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JOEL GEWOLB / 20/01/2010
2010-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 20/01/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01288bDIRECTOR RESIGNED
2007-02-27363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-02363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-03-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-03-16288aNEW DIRECTOR APPOINTED
2005-01-19CERTNMCOMPANY NAME CHANGED THE CAR LOAN COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/05
2004-12-30CERTNMCOMPANY NAME CHANGED CROSS-BORDER LEASING LIMITED CERTIFICATE ISSUED ON 30/12/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL
2004-02-28288bSECRETARY RESIGNED
2004-02-28363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-02-28288aNEW SECRETARY APPOINTED
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-03-30363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17288bDIRECTOR RESIGNED
1998-12-17288bDIRECTOR RESIGNED
1998-09-21SRES01ALTER MEM AND ARTS 04/09/98
1998-09-21AUDAUDITOR'S RESIGNATION
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/98
1998-01-23363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE
1997-07-28288aNEW SECRETARY APPOINTED
1997-07-28288bSECRETARY RESIGNED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-31363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1997-01-17WRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/97
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: BRITISH CREDIT TRUST HOUSE 34 HIGH STREET SLOUGH SL1 1ED
1996-08-04288SECRETARY'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-12-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAR LOAN ORIGINATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAR LOAN ORIGINATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding ROGER GEWOLB
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAR LOAN ORIGINATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CAR LOAN ORIGINATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR LOAN ORIGINATIONS LIMITED
Trademarks

Trademark applications by CAR LOAN ORIGINATIONS LIMITED

CAR LOAN ORIGINATIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003081452 ¬£FairMoney Compare the fairest Loans whatever your credit history ™ (UK00003081452) through the UKIPO on the 2014-11-13
Trademark classes: Advertising of products and/or services of other lenders and vendors and promotional services to include voucher code,; discount offers, claim codes; organisation, operation and supervisions of loyalty and incentive schemes; business services; marketing services; business operating; promotion, administration and management services; provision of business information relating to businesses and companies; compilation of business directories; compiling,analysing and retrieving data and information;price comparison of products and/or services of other vendors and lenders, enabling customers to conveniently view and compare the products and/or services of those vendors and/or lenders specialising in the provision of finance, loans, insurance, automotive, utilities and related products and/or services to the aforementioned; including, but not limited to, all the aforesaid provided by electronic means including the Internet. Finance; financial services provided via the internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information and services including but not limited to secured homeowner loans; unsecured personal loans; guarantor loans; logbook loans; payday loans; car purchase finance; peer to peer loans; business loans; loan and credit services; credit unions; credit card; debit card and bank card services; savings and investment services; insurance; insurance services provided via the internet; provision of insurance services including but not limited to general insurance; life insurance; home insurance and car insurance; including, but not limited to, all the aforesaid provided by electronic means including the Internet.
Income
Government Income
We have not found government income sources for CAR LOAN ORIGINATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAR LOAN ORIGINATIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CAR LOAN ORIGINATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR LOAN ORIGINATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAR LOAN ORIGINATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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