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DENHAM CAR SALES LTD

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

This company is commonly known as Denham Car Sales Ltd. The company was founded 4 years ago and was given the registration number 12518523. The firm's registered office is in UXBRIDGE. You can find them at Denha C Wash Oxford Road, Denham, Uxbridge, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DENHAM CAR SALES LTD
Company Number:12518523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
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:Denha C Wash Oxford Road, Denham, Uxbridge, England, UB9 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director01 June 2021Active
Denham C Wash, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director16 March 2020Active

People with Significant Control

Dr Syed Ayaz Hyder
Notified on:08 March 2023
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Unit 1, Cp House, Otterspool Way, Watford, England, WD25 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Soloman
Notified on:16 March 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Denham C Wash, Oxford Road, Uxbridge, England, UB9 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Address

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

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2024-03-19Address

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

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-02-21Change of name

Certificate change of name company.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-28Address

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

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-08-27Gazette

Gazette filings brought up to date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-25Resolution

Resolution.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Officers

Appoint person director company with name date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-08Address

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

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2020-03-16Incorporation

Incorporation company.

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