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CAR CUSTOMIZATION SERVICES LTD

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

This company is commonly known as Car Customization Services Ltd. The company was founded 5 years ago and was given the registration number 12050182. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAR CUSTOMIZATION SERVICES LTD
Company Number:12050182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director13 June 2019Active
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director14 September 2020Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director13 June 2019Active

People with Significant Control

Mr Tiago Valadares De Paula
Notified on:14 September 2020
Status:Active
Date of birth:June 1986
Nationality:Brazilian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Selma Pinto
Notified on:13 June 2019
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexandro Amorim Sobral
Notified on:13 June 2019
Status:Active
Date of birth:September 1992
Nationality:Italian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
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
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Address

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

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Address

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

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-13Incorporation

Incorporation company.

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