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CARS 2 RETAIL LTD

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

This company is commonly known as Cars 2 Retail Ltd. The company was founded 4 years ago and was given the registration number 12318145. The firm's registered office is in GRAVESEND. You can find them at 57 Windmill Street, , Gravesend, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CARS 2 RETAIL LTD
Company Number:12318145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, United Kingdom, DA12 1BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Windmill Street, Gravesend, England, DA12 1BB

Director01 May 2022Active
57 Windmill Street, Gravesend, United Kingdom, DA12 1BB

Director18 November 2019Active
57 Windmill Street, Gravesend, United Kingdom, DA12 1BB

Director27 February 2020Active

People with Significant Control

Mr Bradley John Smith
Notified on:07 June 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:57, Windmill Street, Gravesend, United Kingdom, DA12 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Obee
Notified on:23 September 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:57 Windmill Street, Gravesend, United Kingdom, DA12 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Burrluck
Notified on:18 November 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:57 Windmill Street, Gravesend, United Kingdom, DA12 1BB
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
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-05-06Officers

Appoint person director company with name date.

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2022-03-11Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2022-03-11Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2022-03-11Officers

Directors register information on withdrawal from the public register.

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2022-03-11Officers

Withdrawal of the directors register information from the public register.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Termination director company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

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2019-11-18Incorporation

Incorporation company.

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