| Company Name | CARS Solution Ltd |
|---|---|
| Director | Said Nadir |
| Company Status | Active |
| Company Number | 11047239 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2017(6 years, 5 months ago) |
| Previous Names | MEGA Stocks Limited and Alpha Logistics Services Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
| SIC 51210 | Freight air transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Said Nadir |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 September 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1714 West Tower 1 Pan Peninsula Square London E14 9HD |
| Director Name | Mr Abratullah Maroof |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 367 Green Street London E13 9AR |
| Director Name | Mr Essaid Nadir |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 May 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 September 2021) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 367 Green Street Green Street London E13 9AR |
| Director Name | Mrs Liza Begum |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 10 October 2021(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 October 2022) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1714 West Tower 1 Pan Peninsula Square London E14 9HD |
Location
| Registered Address | 1714 West Tower 1 Pan Peninsula Square London E14 9HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 20 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 20 October 2022 | Termination of appointment of Liza Begum as a director on 10 October 2022 (1 page) |
| 9 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 12 October 2021 | Registered office address changed from 367 Green Street London E13 9AR England to 1714 West Tower 1 Pan Peninsula Square London E14 9HD on 12 October 2021 (1 page) |
| 11 October 2021 | Appointment of Mrs Liza Begum as a director on 10 October 2021 (2 pages) |
| 11 October 2021 | Company name changed alpha logistics services LTD\certificate issued on 11/10/21
|
| 27 September 2021 | Notification of Said Nadir as a person with significant control on 14 September 2021 (2 pages) |
| 27 September 2021 | Termination of appointment of Essaid Nadir as a director on 15 September 2021 (1 page) |
| 27 September 2021 | Cessation of Essaid Nadir as a person with significant control on 14 September 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
| 27 September 2021 | Appointment of Mr Said Nadir as a director on 14 September 2021 (2 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 17 November 2020 | Notification of Essaid Nadir as a person with significant control on 1 September 2020 (2 pages) |
| 17 November 2020 | Cessation of Abratullah Maroof as a person with significant control on 1 September 2020 (1 page) |
| 19 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 23 May 2020 | Appointment of Mr Essaid Nadir as a director on 23 May 2020 (2 pages) |
| 23 May 2020 | Termination of appointment of Abratullah Maroof as a director on 23 May 2020 (1 page) |
| 23 May 2020 | Registered office address changed from 146 Mcleod Road London SE2 0BS United Kingdom to 367 Green Street London E13 9AR on 23 May 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with updates (3 pages) |
| 17 September 2019 | Change of details for Mr Abratullah Repair as a person with significant control on 6 April 2018 (2 pages) |
| 12 September 2019 | Resolutions
|
| 2 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 25 November 2018 | Registered office address changed from Flat 16 2 Fenton Parade Woolwich Road London SE10 0FY England to 146 Mcleod Road London SE2 0BS on 25 November 2018 (1 page) |
| 10 November 2017 | Registered office address changed from Flat 16 Woolwich Road London SE10 0FY United Kingdom to Flat 16 2 Fenton Parade Woolwich Road London SE10 0FY on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from Flat 16 Woolwich Road London SE10 0FY United Kingdom to Flat 16 2 Fenton Parade Woolwich Road London SE10 0FY on 10 November 2017 (1 page) |
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|