This company is commonly known as Car Planet Contracts Limited. The company was founded 25 years ago and was given the registration number 03763206. The firm's registered office is in LEEDS. You can find them at Northgate, 118 North Street, Leeds, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAR PLANET CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 03763206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northgate, 118 North Street, Leeds, LS2 7PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northgate, 118 North Street, Leeds, England, LS2 7PN | Secretary | 28 September 2009 | Active |
| Northgate, 118 North Street, Leeds, LS2 7PN | Director | 19 December 2017 | Active |
| Briaden, Underwood Drive, Rawdon, Leeds, LS19 6LA | Secretary | 30 April 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 April 1999 | Active |
| 8, Springhead, Oakworth, Keighley, England, BD22 7RX | Director | 28 July 2014 | Active |
| Northgate, 118 North Street, Leeds, England, LS2 7PN | Director | 30 April 1999 | Active |
| Mr Simon Wilson | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Northgate, 118 North Street, Leeds, LS2 7PN |
| Nature of control | : |
|
| Mr Gareth Michael Dean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | Northgate, 118 North Street, Leeds, LS2 7PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Resolution | Resolution. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-24 | Address | Move registers to sail company with new address. | Download |
| 2017-08-24 | Address | Change sail address company with new address. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type dormant. | Download |
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