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CARNEXT MARKETPLACE UK LIMITED

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

This company is commonly known as Carnext Marketplace Uk Limited. The company was founded 4 years ago and was given the registration number 12197034. The firm's registered office is in SLOUGH. You can find them at 165 Bath Road, , Slough, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARNEXT MARKETPLACE UK LIMITED
Company Number:12197034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:165 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John M. Keynesplein 10a, Amsterdam, Netherlands, 1066 EP

Director20 November 2020Active
., John M. Keynesplein 10a, Amsterdam, Netherlands, 1066 EP

Corporate Director09 September 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary09 September 2019Active
165, Bath Road, Slough, United Kingdom, SL1 4AA

Director09 September 2019Active
165, Bath Road, Slough, United Kingdom, SL1 4AA

Director28 January 2020Active

People with Significant Control

Cn Holdings Limited
Notified on:29 April 2021
Status:Active
Address:20 Bentinck Street, London, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tdr Capital Llp
Notified on:09 September 2019
Status:Active
Country of residence:United Kingdom
Address:20, Bentinck Street, London, United Kingdom, W1U 2EU
Nature of control:
  • Significant influence or control

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 (5 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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-12-16Address

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

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-04-19Address

Move registers to registered office company with new address.

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2022-02-15Address

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

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2022-02-08Officers

Termination secretary company with name termination date.

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2021-11-03Accounts

Change account reference date company current extended.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change corporate director company with change date.

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2021-09-21Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2019-10-01Address

Move registers to sail company with new address.

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2019-10-01Address

Change sail address company with new address.

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2019-09-30Accounts

Change account reference date company current extended.

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2019-09-09Incorporation

Incorporation company.

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