This company is commonly known as Emerald Cars Limited. The company was founded 8 years ago and was given the registration number 09950451. The firm's registered office is in LONDON. You can find them at Floor 33, 25 Canada Square, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | EMERALD CARS LIMITED |
|---|---|---|
| Company Number | : | 09950451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 33, 25 Canada Square, London, England, E14 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 37, 1 Canada Square, London, England, E14 5AA | Director | 20 February 2022 | Active |
| Floor 37, 1 Canada Square, London, England, E14 5AA | Director | 14 January 2016 | Active |
| Ms Gloria Oppong-Boateng | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Grosvenor Street, London, England, W1K 3HP |
| Nature of control | : |
|
| Mr Frederick Caleb Mensah | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1997 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Floor 37, 1 Canada Square, London, England, E14 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-25 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
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