CAR PANELS DIRECT LIMITED -


Company Profile Company Filings

Overview

CAR PANELS DIRECT LIMITED is a Private Limited Company from and has the status: Active.
CAR PANELS DIRECT LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAR PANELS DIRECT LIMITED -

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 RITHERDON ROAD
SW17 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANUP PATEL Jun 1977 British Director 2011-10-10 CURRENT
MR AMIT PATEL Aug 1977 British Director 2011-10-10 CURRENT
STATUTORY MANAGEMENTS LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2001-01-23 RESIGNED
PRAVIN CHHAGANBHAI PATEL Nov 1948 British Director 2001-09-04 UNTIL 2011-10-31 RESIGNED
YOGESH CHANDUBHAI PATEL Secretary 2001-09-04 UNTIL 2007-02-01 RESIGNED
MR MAHENDRA CHHAGANBHAI PATEL Dec 1949 British Secretary 2007-02-01 UNTIL 2023-03-15 RESIGNED
WORLDFORM LIMITED Corporate Nominee Director 2001-01-23 UNTIL 2001-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahendra Chhaganbhai Patel 2017-01-23 - 2022-03-31 12/1949 Hounslow   Ownership of shares 25 to 50 percent
Mrs Sudha Pravin Patel 2017-01-23 - 2022-03-31 5/1952 Hounslow   Ownership of shares 25 to 50 percent
Mr Anup Mahendra Patel 2017-01-23 6/1970 Hounslow   Ownership of shares 25 to 50 percent
Mr Amit Pravin Patel 2017-01-23 8/1977 Hounslow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARITA AUTO CENTRE (1972) LIMITED Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CAR LAMPS & BODY PANELS LIMITED Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Car Panels Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £196,406 Cash £475,481 equity
Car Panels Direct Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £137,390 Cash £421,639 equity
Car Panels Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-12-2020 £6,496 Cash £374,838 equity
Car Panels Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-01-2020 £172,312 Cash £506,038 equity
Car Panels Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £22,199 Cash £488,565 equity
Car Panels Direct Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £12,111 Cash £388,921 equity
Car Panels Direct Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-01-2017 £102,525 Cash £478,986 equity
Car Panels Direct Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £195,889 Cash £480,545 equity
Car Panels Direct Limited - Limited company - abbreviated - 11.6 2015-10-28 31-01-2015 £158,548 Cash £375,891 equity
Car Panels Direct Limited - Limited company - abbreviated - 11.6 2014-10-30 31-01-2014 £18,340 Cash £320,277 equity

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