UKBizDB.co.uk

CAPITAL CAR NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Car Network Limited. The company was founded 8 years ago and was given the registration number 09787511. The firm's registered office is in LONDON. You can find them at 32-34 Great Western Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAPITAL CAR NETWORK LIMITED
Company Number:09787511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:32-34 Great Western Road, London, England, W9 3NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34, Great Western Road, London, England, W9 3NX

Director01 September 2021Active
32-34, Great Western Road, London, England, W9 3NX

Director27 February 2019Active
Unit 5, 30-100 Colindeep Lane, London, England, NW9 6HE

Director21 September 2015Active
30h, Park Royal Road, London, England, NW10 7JW

Director23 February 2018Active
3 Lewis House, School Road, Ground Floor, The Annexe, London, NW10 6TD

Director20 February 2017Active
Suite 618a, Crown House, North Circular Road, London, England, NW10 7PN

Director30 October 2017Active

People with Significant Control

Mr Adam Assou
Notified on:02 September 2021
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:32-34, Great Western Road, London, England, W9 3NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Youseph Assou
Notified on:19 September 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:32-34, Great Western Road, London, England, W9 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-18Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Gazette

Gazette filings brought up to date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Address

Change registered office address company with date old address new address.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-02-23Address

Change registered office address company with date old address new address.

Download
2019-02-23Officers

Termination director company with name termination date.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-14Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.