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TOTAL CAR CHECK LTD

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

This company is commonly known as Total Car Check Ltd. The company was founded 14 years ago and was given the registration number 07043189. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7 Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TOTAL CAR CHECK LTD
Company Number:07043189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director17 July 2023Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director17 July 2023Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director17 July 2023Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director15 October 2009Active

People with Significant Control

Motorway Online Ltd
Notified on:17 July 2023
Status:Active
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James
Notified on:15 October 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl James
Notified on:30 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Change account reference date company current extended.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-26Address

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

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-04-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts amended with made up date.

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2022-08-03Accounts

Accounts amended with made up date.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-18Persons with significant control

Change to a person with significant control.

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2021-09-18Address

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

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2021-09-15Address

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

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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