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THE CAR GROUP UK 2020 LTD

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

This company is commonly known as The Car Group Uk 2020 Ltd. The company was founded 3 years ago and was given the registration number 12868115. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE CAR GROUP UK 2020 LTD
Company Number:12868115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, England, IG1 4TG

Director17 November 2023Active
58, Stewards Green Road, Epping, United Kingdom, CM16 7PD

Director09 September 2020Active
58, Stewards Green Road, Epping, United Kingdom, CM16 7PD

Director09 September 2020Active

People with Significant Control

Mr George Perry
Notified on:17 November 2023
Status:Active
Date of birth:March 1993
Nationality:English
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Perry
Notified on:09 September 2020
Status:Active
Date of birth:April 1993
Nationality:English
Country of residence:United Kingdom
Address:58, Stewards Green Road, Epping, United Kingdom, CM16 7PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-01Persons with significant control

Change to a person with significant control.

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2022-10-01Officers

Change person director company with change date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-03-10Address

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

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Incorporation company.

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