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Cars House Ltd, LU2 0HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARS HOUSE LTD

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

This company is commonly known as Cars House Ltd. The company was founded 7 years ago and was given the registration number 10623818. The firm's registered office is in LUTON. You can find them at Cars House Ltd, 19-21 Burr Street, Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CARS HOUSE LTD
Company Number:10623818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Cars House Ltd, 19-21 Burr Street, Luton, England, LU2 0HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cars House Ltd, 19-21 Burr Street, Luton, England, LU2 0HN

Director15 August 2018Active
86 Humberstone Road, Luton, England, LU4 9SS

Secretary16 February 2017Active
87 St. Augustine Avenue, Luton, England, LU3 1QE

Secretary16 February 2017Active
86 Humberstone Road, Luton, England, LU4 9SS

Director16 February 2017Active
87 St. Augustine Avenue, Luton, England, LU3 1QE

Director16 February 2017Active

People with Significant Control

Mr Muhammad Imran Rasheed
Notified on:15 August 2018
Status:Active
Date of birth:November 1985
Nationality:Pakistani
Country of residence:England
Address:Cars House Ltd, 19-21 Burr Street, Luton, England, LU2 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Akhtar Farooq
Notified on:16 February 2017
Status:Active
Date of birth:May 1983
Nationality:English
Country of residence:England
Address:86 Humberstone Road, Luton, England, LU4 9SS
Nature of control:
  • Significant influence or control
Mr Shoaib Jamil
Notified on:16 February 2017
Status:Active
Date of birth:November 1987
Nationality:Pakistani
Country of residence:England
Address:87 St. Augustine Avenue, Luton, England, LU3 1QE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-04Dissolution

Dissolution application strike off company.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-12-02Persons with significant control

Notification of a person with significant control.

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2018-09-23Officers

Termination secretary company with name termination date.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-23Persons with significant control

Cessation of a person with significant control.

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2018-09-23Officers

Appoint person director company with name date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Cessation of a person with significant control.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Officers

Termination secretary company with name termination date.

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2017-02-16Incorporation

Incorporation company.

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