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CHARLES' CARS LIMITED

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

This company is commonly known as Charles' Cars Limited. The company was founded 16 years ago and was given the registration number 06330860. The firm's registered office is in SANDY. You can find them at 36 Sandy Road, Everton, Sandy, Beds. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARLES' CARS LIMITED
Company Number:06330860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Sandy Road, Everton, Sandy, Beds, SG19 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Sandy Road, Everton, Sandy, SG19 2JU

Secretary01 August 2007Active
36 Sandy Road, Everton, Sandy, SG19 2JU

Director16 March 2015Active
36 Sandy Road, Everton, Sandy, SG19 2JU

Director01 August 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary01 August 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director01 August 2007Active

People with Significant Control

Mr Peter Robin Charles
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:36 Sandy Road, Sandy, SG19 2JU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Appoint person director company with name date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-28Accounts

Change account reference date company previous shortened.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-17Accounts

Accounts with accounts type total exemption small.

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