Cars Agency & Service Limited

General information

Name:

Cars Agency & Service Ltd

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

Number: 05937878

Incorporation date: 2006-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cars Agency & Service came into being in 2006 as a company enlisted under no 05937878, located at NW8 6AG London at Suite 29. The firm has been in business for 15 years and its official status is active. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to 2019-12-31 and the latest confirmation statement was filed on 2020-04-26.

Susan M. and Marion V. are registered as the company's directors and have been cooperating as the Management Board since January 2008. Another limited company has been appointed as one of the secretaries of this company: Cromwell Secretaries Ltd.

The companies that control this firm include: Cromwell Trustees Ltd owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW2 2HN and was registered as a PSC under the registration number 03043049.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 01 January 2008

Latest update: 21 October 2020

Cromwell Secretaries Ltd

Role: Corporate Secretary

Appointed: 18 September 2006

Address: Belsize Road, London, NW6 4BT, United Kingdom

Latest update: 21 October 2020

Marion V.

Role: Director

Appointed: 18 September 2006

Latest update: 21 October 2020

People with significant control

Cromwell Trustees Ltd
Address: 665 Finchley Road, London, NW2 2HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registry Of Companies
Registration number 03043049
Notified on 4 October 2016
Nature of control:
over 3/4 of shares
Marion V.
Notified on 4 October 2016
Ceased on 4 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 May 2021
Confirmation statement last made up date 26 April 2020
Annual Accounts 10 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 February 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 24 March 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 June 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 26th, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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