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CHARLES IVEY (SPECIALIST CARS) LIMITED

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

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.

Company Information

Name:CHARLES IVEY (SPECIALIST CARS) LIMITED
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:
  • 45112 - Sale of used cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ

Director25 March 1991Active
Ivey House, Hollyfield Road, Surbiton, England, KT5 9AJ

Director19 October 2017Active
Bishops House, Monkville Avenue, London, NW11 0AH

Secretary24 June 2005Active
25 Wellington Road, London, W5 4UJ

Secretary25 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 1991Active
25 Wellington Road, London, W5 4UJ

Director25 March 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 1991Active

People with Significant Control

Mr Daniel Crego-Bustelo
Notified on:31 May 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alvaro Crego
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts amended with made up date.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Officers

Termination secretary company with name termination date.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-19Officers

Appoint person director company with name date.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts amended with accounts type total exemption small.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Mortgage

Mortgage create with deed.

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2015-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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