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.
Name | : | IMPERIAL CARRIAGES LIMITED |
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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 | : |
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Registered Address | : | Cambridge House 27 Cambridge, Park Wanstead London, E11 2PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Kingston Way, Market Harborough, England, LE16 7XB | Secretary | 03 October 2014 | Active |
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB | Director | 15 October 2001 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 15 October 2001 | Active |
Warley Hall Magpie Lane, Little Warley, CM13 3DT | Secretary | 15 October 2001 | Active |
Cambridge House 27 Cambridge, Park Wanstead London, E11 2PU | Secretary | 01 March 2004 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 15 October 2001 | Active |
Mr Shaun John Wright | ||
Notified on | : | 15 October 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Officers | Change person director company with change date. | Download |
2022-11-07 | Officers | Change person director company with change date. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Officers | Change person secretary company with change date. | Download |
2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-13 | Officers | Change person secretary company with change date. | Download |
2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Officers | Change person secretary company with change date. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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