CARS4ALL SHOWROOM LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

CARS4ALL SHOWROOM LIMITED is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
CARS4ALL SHOWROOM LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868830. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CARS4ALL SHOWROOM LIMITED - CRANLEIGH

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 LORIMER AVENUE
CRANLEIGH
GU6 8WQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LESLIE JENNER Feb 1971 British Director 2016-05-01 CURRENT
MR MATTHEW LESLIE JENNER Feb 1971 British Director 2011-12-02 UNTIL 2015-03-10 RESIGNED
MR STEPHEN DAVID ENGLAND Jan 1981 British Director 2013-02-14 UNTIL 2013-03-10 RESIGNED
MR BARRY NOEL CLEMENTS Dec 1971 British Director 2013-02-14 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Leslie Jenner 2019-06-08 2/1971 Cranleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Robert Appleton 2016-04-06 - 2019-06-08 5/1965 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Paul Cooper 2016-04-06 - 2019-06-08 5/1969 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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CARS4ALL GARAGE LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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ST PAULS SQUARE DEVELOPMENTS LLP YORK Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRADE EXCHANGE BRAINTREE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRAINTREE SECOND HAND RETAILERS LLP WITHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BASILDON SECOND HAND RETAILERS LLP WITHAM ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2024-03-23 30-06-2023 £100 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2023-01-26 30-06-2022 £100 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2022-03-25 30-06-2021 £100 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2021-03-31 30-06-2020 £100 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2020-03-25 30-06-2019 £936,811 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2019-03-16 30-06-2018 £936,811 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2018-03-31 30-06-2017 £-936,811 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2017-03-28 30-06-2016 £-936,811 equity
Micro-entity Accounts - CARS4ALL SHOWROOM LIMITED 2016-07-05 30-06-2015 £-842,397 equity
Abbreviated Company Accounts - CARS4ALL SHOWROOM LIMITED 2015-06-18 30-06-2014 £215,363 Cash £-637,444 equity

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WORKING WHEELS BTC LTD CRANLEIGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MYMONEYMAN LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HNW P1 LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
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