THE CAR PEOPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 02/01/252 January 2025 | Appointment of Mr John Cragg as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Darren Edwards as a director on 2025-01-01 |
| 20/10/2420 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a secretary on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 03/02/233 February 2023 | Registration of charge 037432830019, created on 2023-01-31 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 06/12/226 December 2022 | Termination of appointment of Nigel David Hurley as a director on 2022-12-06 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR NIGEL DAVID HURLEY |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/05/1817 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | SUB-DIVISION 02/01/18 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 02/01/2018 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830017 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830018 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830014 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE CAR PEOPLE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DARREN EDWARDS |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR ADAM COLLINSON |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830016 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830013 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830012 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830011 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830010 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYTNER GROUP LIMITED |
| 05/01/185 January 2018 | CESSATION OF PAUL JAMES CARNELL AS A PSC |
| 05/01/185 January 2018 | CESSATION OF MARTYN DENNIS CARNELL AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CARNELL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARNELL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CARNELL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE CARNELL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLBONES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BYROM |
| 12/12/1712 December 2017 | 03/06/99 STATEMENT OF CAPITAL GBP 7870146.00 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830016 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830015 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432830009 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830014 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830011 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830010 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830013 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830012 |
| 07/04/167 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/04/1515 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037432830009 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/04/131 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/05/1112 May 2011 | ADOPT ARTICLES 22/04/2011 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | ADOPT ARTICLES 16/03/2011 |
| 07/04/117 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 7870146 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS RACHEL ANN CARNELL |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS JANICE CARNELL |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CARNELL / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN ANN BYROM / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DENNIS CARNELL / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ALLBONES / 24/11/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARNELL / 16/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 43A HEWITT ROAD LONDON N8 0BS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/07/0221 July 2002 | £ NC 10000000/100000000 02 |
| 21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 2 BESSEMER PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1EN |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | S366A DISP HOLDING AGM 19/05/00 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: PANNELL HOUSE GREENFIELD LANE BALBY DONCASTER SOUTH YORKSHIRE DN4 0PF |
| 10/04/0010 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company