Car Planet Contracts Limited

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General information

Name:

Car Planet Contracts Ltd

Office Address:

Northgate 118 North Street LS2 7PN Leeds

Number: 03763206

Incorporation date: 1999-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Planet Contracts came into being in 1999 as a company enlisted under no 03763206, located at LS2 7PN Leeds at Northgate. This firm has been in business for 25 years and its official status is active. The firm current name is Car Planet Contracts Limited. This firm's former associates may recognize this firm also as Car Box, which was used up till 1999-06-04. This firm's classified under the NACE and SIC code 74990: Non-trading company. 2022-04-30 is the last time company accounts were reported.

Simon W. is this particular enterprise's single managing director, who was arranged to perform management duties in 2017 in December. Since 2014-07-28 Gareth D., had been fulfilling assigned duties for the following firm up until the resignation on 2017-12-18. Furthermore a different director, specifically Simon W. gave up the position on 2014-07-28. Furthermore, the director's duties are often assisted with by a secretary - Shirley W., who was officially appointed by the following firm 15 years ago.

  • Previous company's names
  • Car Planet Contracts Limited 1999-06-04
  • Car Box Limited 1999-04-30

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 19 December 2017

Latest update: 12 March 2024

Shirley W.

Role: Secretary

Appointed: 28 September 2009

Latest update: 12 March 2024

People with significant control

Simon W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon W.
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth D.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 3 January 2018
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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