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SE CAR KEYS LIMITED

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

This company is commonly known as Se Car Keys Limited. The company was founded 13 years ago and was given the registration number 07376952. The firm's registered office is in CRANBROOK. You can find them at 7 Skinner Gardens, Sissinghurst, Cranbrook, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SE CAR KEYS LIMITED
Company Number:07376952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:7 Skinner Gardens, Sissinghurst, Cranbrook, Kent, TN17 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG

Director03 October 2012Active
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG

Secretary15 September 2010Active
Buckhurst Lodge, Buckhurst Lane, Wadhurst, United Kingdom, TN5 6JY

Director15 September 2010Active
80, Richmond Park Ave, Bournemouth, United Kingdom, BH8 9DR

Director15 September 2010Active

People with Significant Control

Mr Joshua Frederick Talbot
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Falkner
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Anthony Watts
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-10Officers

Termination secretary company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Address

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

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-19Capital

Capital variation of rights attached to shares.

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2021-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Address

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

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