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COCKFOSTERS CAR SERVICE LIMITED

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

This company is commonly known as Cockfosters Car Service Limited. The company was founded 16 years ago and was given the registration number 06289771. The firm's registered office is in BARNET. You can find them at Unit 1, Cockfosters Underground Station, Cockfosters Road, Barnet, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:COCKFOSTERS CAR SERVICE LIMITED
Company Number:06289771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 1, Cockfosters Underground Station, Cockfosters Road, Barnet, England, EN4 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Lincoln Street, Lincoln Street, London, England, E11 4PZ

Director02 March 2020Active
347, Billet Road, Walthamston, London, E17 5PX

Secretary04 December 2008Active
11 St Johns Close, Southgate, London, N14 4LF

Secretary22 June 2007Active
Kiosk In Booking Hall, Cockfosters Underground Station, Cockfoster Road, Barnet, EN4 0DZ

Director08 October 2008Active
Unit 1, Cockfosters Underground Station, Cockfosters Road, Barnet, England, EN4 0DZ

Director01 May 2012Active
Kiosk In Booking Hall, Cockfosters Underground Station, Cockfoster Road, Barnet, EN4 0DZ

Director01 May 2012Active
Kiosk In Booking Hall, Cockfosters Underground Station, Cockfoster Road, Barnet, EN4 0DZ

Director17 January 2011Active
52 Ashbridge Court, Reservoir Road, Southgate, London, N14 4BE

Director22 June 2007Active

People with Significant Control

Mr Mazhar Abbas
Notified on:08 April 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:53, Lincoln Street, London, England, E11 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ugur Gozcu
Notified on:01 August 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:325, Bowes Road, London, England, N11 1BA
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-08Address

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

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2022-02-16Address

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

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-03-02Officers

Appoint person director company with name date.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

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

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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