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CARSHARE ONLINE LIMITED

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

This company is commonly known as Carshare Online Limited. The company was founded 23 years ago and was given the registration number 04179432. The firm's registered office is in AMERSHAM. You can find them at 13 Green Lane, Chesham Bois, Amersham, Buckinghamshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CARSHARE ONLINE LIMITED
Company Number:04179432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:13 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Secretary14 March 2001Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director14 March 2001Active
13 Green Lane, Chesham Bois, Amersham, HP6 5LN

Director14 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mr Nicholas John Horgan
Notified on:21 March 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:13 Green Lane, Chesham Bois, Amersham, England, HP6 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Leslie Hallam
Notified on:01 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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