This company is commonly known as Charles Ivey (specialist Cars) Limited. The company was founded 33 years ago and was given the registration number 02589932. The firm's registered office is in SURBITON. You can find them at Ivey House, Hollyfield Road, Surbiton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | CHARLES IVEY (SPECIALIST CARS) LIMITED |
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Company Number | : | 02589932 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ | Director | 25 March 1991 | Active |
Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ | Director | 19 October 2017 | Active |
Bishops House, Monkville Avenue, London, NW11 0AH | Secretary | 24 June 2005 | Active |
25 Wellington Road, London, W5 4UJ | Secretary | 25 March 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 1991 | Active |
25 Wellington Road, London, W5 4UJ | Director | 25 March 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 March 1991 | Active |
Mr Daniel Crego-Bustelo | ||
Notified on | : | 31 May 2016 |
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Status | : | Active |
Date of birth | : | May 1997 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ |
Nature of control | : |
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Mr Alvaro Crego | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-22 | Accounts | Accounts amended with made up date. | Download |
2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Officers | Appoint person director company with name date. | Download |
2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Mortgage | Mortgage create with deed. | Download |
2015-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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