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SERAPH CARS GB LIMITED

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

This company is commonly known as Seraph Cars Gb Limited. The company was founded 12 years ago and was given the registration number 08078157. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SERAPH CARS GB LIMITED
Company Number:08078157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR

Director22 May 2012Active
Willow House, 129 A Long Lane, Hillingdon, Uxbridge, England, UB10 0AT

Director22 May 2012Active

People with Significant Control

Ms Sharon Mair
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:129a, Long Lane, Uxbridge, United Kingdom, UB10 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manjit Singh Mair
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:4, Whitchurch Parade, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Officers

Change person director company with change date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type unaudited abridged.

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2022-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

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