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CARSANDVANSDIRECT LIMITED

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

This company is commonly known as Carsandvansdirect Limited. The company was founded 6 years ago and was given the registration number 10988431. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARSANDVANSDIRECT LIMITED
Company Number:10988431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary01 March 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 January 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 January 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 January 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary04 January 2019Active
Unit 6, The Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL

Secretary29 September 2017Active
Unit 6, The Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL

Director29 September 2017Active

People with Significant Control

Vans Direct Limited
Notified on:03 January 2019
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jane Pocock
Notified on:29 September 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, The Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL
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 (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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Legacy.

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2023-08-10Other

Legacy.

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2023-08-10Other

Legacy.

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2022-10-13Officers

Change person director company with change date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Legacy.

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2022-08-19Other

Legacy.

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2022-08-19Other

Legacy.

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2021-11-25Accounts

Legacy.

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2021-11-25Other

Legacy.

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2021-11-25Other

Legacy.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Legacy.

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2020-07-17Other

Legacy.

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2020-07-17Other

Legacy.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Termination secretary company with name termination date.

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2019-03-05Officers

Appoint person secretary company with name date.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Address

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

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2019-01-21Officers

Appoint person secretary company with name date.

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2019-01-18Accounts

Change account reference date company current extended.

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