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CAR CONSULTANCY LTD.

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

This company is commonly known as Car Consultancy Ltd.. The company was founded 29 years ago and was given the registration number 02948974. The firm's registered office is in . You can find them at 78 Mill Lane, London, , . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:CAR CONSULTANCY LTD.
Company Number:02948974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:78 Mill Lane, London, NW6 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Great North Road, New Barnet, Barnet, EN5 1AW

Director15 July 1994Active
113 Great North Road, New Barnet, Barnet, EN5 1AW

Secretary15 July 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 July 1994Active
113 Great North Road, New Barnet, Barnet, EN5 1AW

Director20 July 2000Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 July 1994Active
113, Great North Road, New Barnet, Barnet, United Kingdom, EN5 1AW

Director10 June 2011Active

People with Significant Control

Mr Gerald Mendesa Dacosta
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:78 Mill Lane, NW6 1JZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-21Officers

Termination director company with name termination date.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Officers

Change person director company with change date.

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2016-10-25Officers

Change person director company with change date.

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2016-10-25Officers

Change person director company with change date.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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