Cars Agency & Service Limited in London, NW8 6AG

Description

Data updated on: 01-01-2021

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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

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

Cars Agency & Service Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan M.

Cromwell Secretaries Ltd

Marion V.

Westpoint & Merk Office Services Ltd

People with significant control

Cromwell Trustees Ltd

Marion V.

Accounts Documents

Company filings

Filing category

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