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CARTEK VEHICLE SOLUTIONS LTD

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

This company is commonly known as Cartek Vehicle Solutions Ltd. The company was founded 4 years ago and was given the registration number 12445087. The firm's registered office is in ELSWORTH. You can find them at Unit 5, Avenue Business Park, Brockley Road, Elsworth, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:CARTEK VEHICLE SOLUTIONS LTD
Company Number:12445087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Unit 5, Avenue Business Park, Brockley Road, Elsworth, England, CB23 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Wheatmoor Road, Sutton Coldfield, England, B75 7JS

Director05 February 2020Active

People with Significant Control

Mrs Caroline Ann Baizley
Notified on:01 January 2022
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:105, Wheatmoor Road, Sutton Coldfield, England, B75 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Buckden Properties Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:105, Wheatmoor Road, Sutton Coldfield, England, B75 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Wells
Notified on:05 February 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 5, Avenue Business Park, Brockley Road, Elsworth, England, CB23 4EY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Change person director company with change date.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Change of name

Certificate change of name company.

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2022-01-06Address

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

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2020-02-05Incorporation

Incorporation company.

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