| Company Name | Car2Car Ltd |
|---|---|
| Director | Amelia Rose Morgan Surrey |
| Company Status | Active |
| Company Number | 13459537 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2021(2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Miss Amelia Rose Morgan Surrey |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cromwell House Gorrie Whitson 14 Fulwood Place London WC1V 6HZ |
| Director Name | Mr Joseph William Stephen Surrey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Little Wanford Haven Road Rudgwick Horsham RH12 3JG |
Location
| Registered Address | 1st Floor Cromwell House Gorrie Whitson 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 7 March 2023 | Previous accounting period extended from 30 June 2022 to 30 November 2022 (1 page) |
| 7 July 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 14 November 2021 | Termination of appointment of Joseph William Stephen Surrey as a director on 1 November 2021 (1 page) |
| 14 November 2021 | Cessation of Joseph William Stephen Surrey as a person with significant control on 1 November 2021 (1 page) |
| 14 November 2021 | Notification of Amelia Rose Morgan Surrey as a person with significant control on 1 November 2021 (2 pages) |
| 20 August 2021 | Appointment of Miss Amelia Rose Morgan Surrey as a director on 16 June 2021 (2 pages) |
| 16 June 2021 | Incorporation Statement of capital on 2021-06-16
|