General information

Name:

Car Consultancy Limited.

Office Address:

78 Mill Lane London NW6 1JZ

Number: 02948974

Incorporation date: 1994-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Consultancy Ltd. with Companies House Reg No. 02948974 has been a part of the business world for thirty years. This particular Private Limited Company is officially located at 78 Mill Lane, London, Kilburn and company's postal code is NW6 1JZ. Even though lately it's been known as Car Consultancy Ltd., it was not always so. This firm was known as Consumer Car Consultancy until 2003-05-14, when the name was replaced by Company Car Consultancy. The definitive change came on 2008-06-09. This enterprise's principal business activity number is 45190 which means Sale of other motor vehicles. The firm's most recent financial reports cover the period up to 2022-07-31 and the most current confirmation statement was released on 2023-07-15.

Gerald M. is this firm's only director, that was formally appointed in 1994 in July. For 6 years Fidelma M., had been supervising this business until the resignation 7 years ago. What is more another director, specifically Fidelma D. gave up the position on 2011-05-31.

  • Previous company's names
  • Car Consultancy Ltd. 2008-06-09
  • Company Car Consultancy Limited 2003-05-14
  • Consumer Car Consultancy Limited 1994-07-15

Financial data based on annual reports

Company staff

Gerald M.

Role: Director

Appointed: 15 July 1994

Latest update: 25 February 2024

People with significant control

Gerald M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Gerald M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 October 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 6 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 6 December 2012
Annual Accounts 15 October 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 15 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
29
Company Age

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