Cars4all Showroom Limited

General information

Name:

Cars4all Showroom Ltd

Office Address:

3 The Copse Fao Matthew Jenner GU6 7NU Cranleigh

Number: 07868830

Incorporation date: 2011-12-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cars4all Showroom Limited has been prospering on the British market for 13 years. Registered with number 07868830 in the year 2011, the company is registered at 3 The Copse, Cranleigh GU6 7NU. This firm's declared SIC number is 45112 which stands for Sale of used cars and light motor vehicles. 2022/06/30 is the last time when company accounts were filed.

At present, there’s a single managing director in the company: Matthew J. (since May 1, 2016). For 5 years Barry C., had performed the duties for this company up to the moment of the resignation in 2018. In addition another director, including Stephen E. resigned on March 10, 2013.

Matthew J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 01 May 2016

Latest update: 14 March 2024

People with significant control

Matthew J.
Notified on 8 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul A.
Notified on 6 April 2016
Ceased on 8 June 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Paul C.
Notified on 6 April 2016
Ceased on 8 June 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 26 August 2013
Start Date For Period Covered By Report 2011-12-02
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 August 2013
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 June 2015
Annual Accounts 3 July 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 July 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 2, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
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