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CARS HAVEN LTD

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

This company is commonly known as Cars Haven Ltd. The company was founded 5 years ago and was given the registration number 11602417. The firm's registered office is in SLOUGH. You can find them at Unit 1, Stoke Gardens, Slough, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CARS HAVEN LTD
Company Number:11602417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1, Stoke Gardens, Slough, England, SL1 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Stoke Gardens, Slough, England, SL1 3QB

Secretary03 October 2018Active
Unit 1, Stoke Gardens, Slough, England, SL1 3QB

Director03 October 2018Active
Unit 1, Stoke Gardens, Slough, England, SL1 3QB

Director03 October 2018Active

People with Significant Control

Mr Mohammad Anwar
Notified on:03 October 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 1, Stoke Gardens, Slough, England, SL1 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Anwar
Notified on:03 October 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 1, Stoke Gardens, Slough, England, SL1 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-03-22Gazette

Gazette dissolved voluntary.

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2021-09-07Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2020-08-06Dissolution

Dissolution application strike off company.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-16Dissolution

Dissolution withdrawal application strike off company.

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2020-05-16Officers

Appoint person director company with name date.

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2020-05-03Officers

Termination director company with name termination date.

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2020-05-03Officers

Termination secretary company with name termination date.

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2020-05-03Persons with significant control

Cessation of a person with significant control.

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2020-04-29Dissolution

Dissolution voluntary strike off suspended.

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2020-04-28Gazette

Gazette notice voluntary.

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2020-04-16Dissolution

Dissolution application strike off company.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2018-10-31Officers

Change person secretary company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Address

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

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2018-10-03Incorporation

Incorporation company.

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