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COUGAR ACCIDENT REPAIR CENTRE LIMITED

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

This company is commonly known as Cougar Accident Repair Centre Limited. The company was founded 28 years ago and was given the registration number 03094940. The firm's registered office is in LUTON. You can find them at Cougar Accident Repair Centre Limited, Eaton Green Road, Luton, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:COUGAR ACCIDENT REPAIR CENTRE LIMITED
Company Number:03094940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Cougar Accident Repair Centre Limited, Eaton Green Road, Luton, England, LU2 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cougar Accident Repair Centre Limited, Eaton Green Road, Luton, England, LU2 9LD

Secretary06 April 2018Active
Cougar Direct Limited, Eaton Green Road, Luton, LU2 9XF

Director06 April 2018Active
Cougar Direct Limited, Eaton Green Road, Luton, LU2 9XF

Secretary16 October 2015Active
-, Hatching Hall, Hatching Green, Harpenden, AL5 2JT

Secretary24 August 1995Active
7, Garden Court, Wheathampstead, St. Albans, England, AL4 8RE

Secretary03 July 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 1995Active
Cougar Accident Repair Centre Limited, Eaton Green Road, Luton, England, LU2 9LD

Director24 August 1995Active
-, Hatching Hall, Hatching Green, Harpenden, AL5 2JT

Director24 August 1995Active

People with Significant Control

Cougar Arc Holdings Limited
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:Cougar Accident Repair Centre, Eaton Green Road, Luton, England, LU2 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Cougar Accident Repair Centre Limited, Eaton Green Road, Luton, England, LU2 9LD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-24Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-29Address

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

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