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THE ESSEX CAR GROUP LIMITED

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

This company is commonly known as The Essex Car Group Limited. The company was founded 6 years ago and was given the registration number 10829756. The firm's registered office is in BRENTWOOD. You can find them at First Floor, 81-85 High Street, Brentwood, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE ESSEX CAR GROUP LIMITED
Company Number:10829756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Essex Car Group, Dunmow Road, Leaden Roding, Dunmow, England, CM6 1QB

Director21 June 2017Active
The Essex Car Group, Dunmow Road, Leaden Roding, Dunmow, England, CM6 1QB

Director23 October 2020Active
22, Roundwood Grove, Hutton, Brentwood, England, CM13 2NE

Director21 June 2017Active
5, Mendoza Close, Hornchurch, England, RM11 2RP

Director21 June 2017Active

People with Significant Control

Mrs Claire Barber
Notified on:14 August 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:The Essex Car Group, Dunmow Road, Dunmow, England, CM6 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Barber
Notified on:21 June 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:The Essex Car Group, Dunmow Road, Dunmow, England, CM6 1QB
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts amended with accounts type total exemption full.

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2023-01-18Address

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

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-03Resolution

Resolution.

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2020-11-03Resolution

Resolution.

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2020-11-03Incorporation

Memorandum articles.

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2020-11-03Capital

Capital name of class of shares.

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2020-11-03Capital

Capital variation of rights attached to shares.

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2020-10-26Capital

Capital allotment shares.

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2020-10-26Officers

Appoint person director company with name date.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Termination director company with name termination date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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