| Company Name | Cinque Port Cars Limited |
|---|---|
| Director | Clifford Wood |
| Company Status | Active |
| Company Number | 08652733 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Clifford Wood |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
| Director Name | Mrs Beverley Jean Wood |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Trinity Place Deal Kent CT14 9HJ |
| Director Name | Mrs Hazel Rodo |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 days (resigned 12 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
Location
| Registered Address | 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clifford Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310 |
| Cash | £3,013 |
| Current Liabilities | £2,803 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 9 March 2020 with updates (3 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 19 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 June 2014 | Termination of appointment of Hazel Rodo as a director (1 page) |
| 18 June 2014 | Termination of appointment of Hazel Rodo as a director (1 page) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 31 May 2014 | Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page) |
| 31 May 2014 | Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page) |
| 12 November 2013 | Appointment of Mr Clifford Wood as a director (2 pages) |
| 12 November 2013 | Appointment of Mr Clifford Wood as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Beverley Wood as a director (1 page) |
| 12 November 2013 | Appointment of Mrs Hazel Rodo as a director (2 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (3 pages) |
| 12 November 2013 | Appointment of Mrs Hazel Rodo as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Beverley Wood as a director (1 page) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (3 pages) |
| 15 August 2013 | Incorporation (38 pages) |
| 15 August 2013 | Incorporation (38 pages) |