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IMPERIAL CARRIAGES LIMITED

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

This company is commonly known as Imperial Carriages Limited. The company was founded 22 years ago and was given the registration number 04304375. The firm's registered office is in . You can find them at Cambridge House 27 Cambridge, Park Wanstead London, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:IMPERIAL CARRIAGES LIMITED
Company Number:04304375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Cambridge House 27 Cambridge, Park Wanstead London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Kingston Way, Market Harborough, England, LE16 7XB

Secretary03 October 2014Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director15 October 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary15 October 2001Active
Warley Hall Magpie Lane, Little Warley, CM13 3DT

Secretary15 October 2001Active
Cambridge House 27 Cambridge, Park Wanstead London, E11 2PU

Secretary01 March 2004Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director15 October 2001Active

People with Significant Control

Mr Shaun John Wright
Notified on:15 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:2, Queens Park Road, Romford, England, RM3 0HJ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-14Address

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

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

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

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2022-10-17Address

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

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Change person secretary company with change date.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Officers

Change person secretary company with change date.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person secretary company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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