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CONSTANCE CARS LTD

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

This company is commonly known as Constance Cars Ltd. The company was founded 7 years ago and was given the registration number 10680268. The firm's registered office is in LONDON. You can find them at 42 Perham Road, 42 Perham Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CONSTANCE CARS LTD
Company Number:10680268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:42 Perham Road, 42 Perham Road, London, England, W14 9ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Perham Road, London, England, W14 9ST

Director09 April 2019Active
3, Priory Gardens, Wembley, England, HA0 2QG

Director09 April 2020Active
42 Perham Road, 42 Perham Road, London, England, W14 9ST

Director09 April 2019Active
42 Perham Road, 42 Perham Road, 42 Perham Road, London, United Kingdom, W14 9ST

Director20 March 2017Active

People with Significant Control

Mr Murtaza Ahmed Shaikh
Notified on:09 April 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:42, Perham Road, London, England, W14 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaharyar Ahmed Shaikh
Notified on:20 March 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:42 Perham Road, 42 Perham Road, London, United Kingdom, W14 9ST
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-03-20Incorporation

Incorporation company.

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