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CM EXECUTIVE CAR TRAVEL LTD

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

This company is commonly known as Cm Executive Car Travel Ltd. The company was founded 20 years ago and was given the registration number 04814553. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, , Basildon, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CM EXECUTIVE CAR TRAVEL LTD
Company Number:04814553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Lords Court, Basildon, Essex, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Saxon Way, Maidstone, England, ME15 6AL

Secretary31 July 2003Active
27, Saxon Way, Maidstone, England, ME15 6AL

Director24 September 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 June 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 June 2003Active

People with Significant Control

Mr Peter Gardner
Notified on:30 June 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Address

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

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Address

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

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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