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CAR LAND UK GROUP LTD

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

This company is commonly known as Car Land Uk Group Ltd. The company was founded 5 years ago and was given the registration number 11606109. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit 1 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAR LAND UK GROUP LTD
Company Number:11606109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom, TS18 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Lustrum Avenue, Portrack Lane, Stockton-On-Tees, England, TS18 2RB

Director04 October 2018Active
20-22, Lustrum Avenue, Portrack Lane, Stockton-On-Tees, England, TS18 2RB

Director04 October 2018Active

People with Significant Control

Mrs Stacey Lea Mcdonald
Notified on:04 October 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:20-22, Lustrum Avenue, Stockton-On-Tees, England, TS18 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cheyne David Mcdonald
Notified on:04 October 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:20-22, Lustrum Avenue, Stockton-On-Tees, England, TS18 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts amended with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts amended with accounts type total exemption full.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-06-13Accounts

Change account reference date company previous shortened.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-17Address

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

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2018-10-04Incorporation

Incorporation company.

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