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CAR FIRM LTD

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

This company is commonly known as Car Firm Ltd. The company was founded 9 years ago and was given the registration number 09227605. The firm's registered office is in LUTON. You can find them at 11 George Street West, , Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAR FIRM LTD
Company Number:09227605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 George Street West, Luton, Bedfordshire, LU1 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, George Street West, Luton, LU1 2BJ

Director19 September 2014Active
11, George Street West, Luton, LU1 2BJ

Director23 June 2022Active
11, George Street West, Luton, LU1 2BJ

Director26 April 2019Active
11, George Street West, Luton, LU1 2BJ

Director19 September 2014Active

People with Significant Control

Mr Adil Munir
Notified on:23 June 2022
Status:Active
Date of birth:December 1987
Nationality:British
Address:11, George Street West, Luton, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Imran Iqbal
Notified on:26 April 2019
Status:Active
Date of birth:December 1988
Nationality:British
Address:11, George Street West, Luton, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adil Munir
Notified on:19 September 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:11, George Street West, Luton, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Syed Shahzad Ali
Notified on:19 September 2016
Status:Active
Date of birth:June 1989
Nationality:British
Address:11, George Street West, Luton, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type dormant.

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2020-06-24Accounts

Change account reference date company current shortened.

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2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type dormant.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

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