This company is commonly known as Car Bon Card Ltd. The company was founded 3 years ago and was given the registration number 12934414. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAR BON CARD LTD |
|---|---|---|
| Company Number | : | 12934414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 30 November 2020 | Active |
| 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 06 March 2022 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 07 October 2020 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 November 2020 | Active |
| Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | Director | 07 October 2020 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 06 April 2022 | Active |
| Rory Spurway | ||
| Notified on | : | 29 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 300 Pantigo Place, Suite 109, East Hampton, United States, 11937 |
| Nature of control | : |
|
| Rory Spurway | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Mr Tom Leyland | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-07 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-20 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
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