General information

Name:

Car Firm Limited

Office Address:

11 George Street West LU1 2BJ Luton

Number: 09227605

Incorporation date: 2014-09-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Firm Ltd has been on the market for at least ten years. Started with Registered No. 09227605 in 2014, it have office at 11 George Street West, Luton LU1 2BJ. The firm's SIC code is 45112 which stands for Sale of used cars and light motor vehicles. The firm's most recent filed accounts documents describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-09-19.

Having two recruitment advertisements since 2016/12/20, the enterprise has been active on the employment market. On 2017/10/13, it started recruiting job candidates for a Car Valeter position in Peterborough, and on 2016/12/20, for the vacant position of a sales executive in Peterborough.

We have a number of two directors supervising this specific limited company at the current moment, namely Adil M. and Syed A. who have been performing the directors duties since 2022.

Financial data based on annual reports

Company staff

Adil M.

Role: Director

Appointed: 23 June 2022

Latest update: 23 January 2024

Syed A.

Role: Director

Appointed: 19 September 2014

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Adil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Syed A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adil M.
Notified on 23 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Syed A.
Notified on 19 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Imran I.
Notified on 26 April 2019
Ceased on 23 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adil M.
Notified on 19 September 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-09-19
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Jobs and Vacancies at Car Firm Limited

Car Valeter in Peterborough, posted on Friday 13th October 2017
Region / City Peterborough
Salary From £8.50 to £9.60 per hour
Job type permanent
Expiration date Friday 24th November 2017
 
sales executive in Peterborough, posted on Tuesday 20th December 2016
Region / City Peterborough
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 1st February 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/15 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
9
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