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SOVEREIGN CARS RETAIL LTD

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

This company is commonly known as Sovereign Cars Retail Ltd. The company was founded 14 years ago and was given the registration number 07122596. The firm's registered office is in CROYDON. You can find them at 96c South End, , Croydon, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOVEREIGN CARS RETAIL LTD
Company Number:07122596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:96c South End, Croydon, CR0 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96c, South End, Croydon, England, CR0 1DQ

Director12 January 2010Active
96c, South End, Croydon, England, CR0 1DQ

Secretary01 May 2011Active
Suite 1, Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4FX

Corporate Secretary12 January 2010Active
96c, South End, Croydon, CR0 1DQ

Director01 January 2021Active
96a, South End, Croydon, United Kingdom, CR0 1DQ

Director01 May 2011Active
96a, South End, Croydon, United Kingdom, CR0 1DQ

Director12 January 2010Active

People with Significant Control

Mr Mohamed Adil Ismail
Notified on:01 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Address:96c, South End, Croydon, CR0 1DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohamed Kabir Ismail
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:96c, South End, Croydon, CR0 1DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Gazette

Gazette notice compulsory.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-01-09Accounts

Change account reference date company previous extended.

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2023-04-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Appoint person director company with name date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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