Warning: file_put_contents(c/5404b7189f37f3ba5e27fbb53552158b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Car Archive Ltd, W5 3RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAR ARCHIVE LTD

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

This company is commonly known as Car Archive Ltd. The company was founded 10 years ago and was given the registration number 09047073. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:CAR ARCHIVE LTD
Company Number:09047073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:7-8 Ritz Parade, Western Avenue, London, England, W5 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Summerleaze Road, Maidenhead, United Kingdom, SL6 8ER

Director19 May 2014Active
Sodor, Chauntry Road, Maidenhead, United Kingdom, SL6 1TS

Secretary19 May 2014Active
Sodor, Chauntry Road, Maidenhead, United Kingdom, SL6 1TS

Director19 May 2014Active

People with Significant Control

Mrs Zara Margaret Porter Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:79, Summerleaze Road, Maidenhead, England, SL6 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Sodor, Chauntry Road, Maidenhead, England, SL6 1TS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Address

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

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-02-28Accounts

Change account reference date company previous shortened.

Download
2016-08-04Address

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

Download
2016-08-04Officers

Termination director company with name termination date.

Download
2016-08-04Officers

Termination secretary company with name termination date.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-19Accounts

Accounts with accounts type total exemption small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.