CAR PLANET CONTRACTS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CAR PLANET CONTRACTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CAR PLANET CONTRACTS LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763206. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAR PLANET CONTRACTS LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763206. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAR PLANET CONTRACTS LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O HENTONS
NORTHGATE
LEEDS
LS2 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
C/O HENTONS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON WILSON | Jan 1965 | British | Director | 2017-12-19 | CURRENT |
| SHIRLEY MARY WILSON | Secretary | 2009-09-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-30 UNTIL 1999-04-30 | RESIGNED | ||
| SIMON EDWARD WILSON | Jan 1965 | British | Director | 1999-04-30 UNTIL 2014-07-28 | RESIGNED |
| MR GARETH MICHAEL DEAN | Apr 1973 | British | Director | 2014-07-28 UNTIL 2017-12-18 | RESIGNED |
| GILLIAN FRANCESCA BLAIR | Secretary | 1999-04-30 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Wilson | 2017-12-19 | 1/1965 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gareth Michael Dean | 2016-04-06 - 2017-12-19 | 4/1973 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2024-01-24 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2023-02-16 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2021-12-07 | 30-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2021-03-25 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2020-01-30 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2019-01-10 | 30-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2018-01-10 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2017-02-16 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2016-01-27 | 30-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR PLANET CONTRACTS LIMITED | 2015-01-06 | 30-04-2014 | £2 Cash £2 equity |