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CARWASH CLUBS LIMITED

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

This company is commonly known as Carwash Clubs Limited. The company was founded 21 years ago and was given the registration number 04565806. The firm's registered office is in EDGWARE. You can find them at C/o Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CARWASH CLUBS LIMITED
Company Number:04565806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lotmead, Staverton, Trowbridge, England, BA14 6FD

Secretary10 December 2020Active
11, Lotmead, Staverton, Trowbridge, England, BA14 6FD

Director10 December 2020Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Director31 January 2018Active
13 Lime Grove, New Malden, KT3 3TW

Secretary17 October 2002Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Secretary21 January 2016Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Secretary05 January 2016Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Secretary20 September 2016Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Secretary28 April 2006Active
120 East Road, London, N1 6AA

Nominee Secretary17 October 2002Active
13 Lime Grove, New Malden, KT3 3TW

Director17 October 2002Active
19b, Camino Del Puente Seco, Rural De Campillo, Lorca, Spain, 30800

Director21 January 2016Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Director05 January 2016Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Director20 September 2016Active
C/O Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, HA8 8RW

Director17 October 2002Active
120 East Road, London, N1 6AA

Nominee Director17 October 2002Active

People with Significant Control

Mr Neil Sansom
Notified on:09 November 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:1, Whitfield Park, Ringwood, England, BH24 2DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Nicola Jayne Bell
Notified on:12 January 2021
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:11, Lotmead, Trowbridge, England, BA14 6FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Neil Sansom
Notified on:01 June 2019
Status:Active
Date of birth:June 1973
Nationality:British
Address:C/O Seafields Chartered, Edgware, HA8 8RW
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 (7 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
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-29Officers

Change person director company with change date.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Officers

Appoint person secretary company with name date.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Termination secretary company with name termination date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Gazette

Gazette filings brought up to date.

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2019-10-22Gazette

Gazette notice compulsory.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Persons with significant control

Notification of a person with significant control.

Download
2019-10-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download

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