C. GARS LIMITED

Overview

Company Name	C. GARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03458718
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. GARS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C. GARS LIMITED located?

Registered Office Address	18 Kingsgate Place London NW6 4TA
Undeliverable Registered Office Address	No

What are the latest accounts for C. GARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for C. GARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for C. GARS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Director's details changed for Mr Mitchell Orchant on Jan 29, 2025	2 pages	CH01

Nov 14, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Termination of appointment of Laura Elizabeth Graham as a director on Aug 06, 2024	1 pages	TM01

Jul 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 01, 2024	Cessation of Mitchell Orchant as a person with significant control on Mar 15, 2021	1 pages	PSC07

Jul 01, 2024	Cessation of Dominique London Nv as a person with significant control on Mar 15, 2021	1 pages	PSC07

Jun 20, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

May 19, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Feb 16, 2022	Termination of appointment of Karen Jayne Orchant as a director on Feb 16, 2022	1 pages	TM01

Jan 05, 2022	Cessation of Frédéric Paul Dechamps as a person with significant control on Jun 09, 2021	1 pages	PSC07

Jan 05, 2022	Notification of Dominique London Nv as a person with significant control on Mar 15, 2021	2 pages	PSC02

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 09, 2021	Notification of Frédéric Paul Dechamps as a person with significant control on Jun 09, 2021	2 pages	PSC01

Jun 09, 2021	Director's details changed for Mr Frédéric Paul Deschamps on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Appointment of Mr Frédéric Paul Deschamps as a director on Jun 09, 2021	2 pages	AP01

Jan 08, 2021	Confirmation statement made on Nov 27, 2020 with updates	5 pages	CS01

Oct 21, 2020	Sub-division of shares on Oct 14, 2020	4 pages	SH02

Sep 07, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 27, 2019 with updates	5 pages	CS01

Aug 02, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Apr 23, 2019	Statement of capital on Apr 01, 2019 Capital: GBP 76	4 pages	SH02

View All Filings

Who are the officers of C. GARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORCHANT, Mitchell 18 Kingsgate Place London NW6 4TA	Aug 05, 2009		Secretary	18 Kingsgate Place London NW6 4TA		British		Cigar Merchant	89391180003
DECHAMPS, Frédéric Paul Leieoever 1a 9051 Afsnee 1a Belgium	Jun 09, 2021		Director	Leieoever 1a 9051 Afsnee 1a Belgium	Belgium	Belgian	1979-7	Director	284073230002
ORCHANT, Mitchell 18 Kingsgate Place London NW6 4TA	Jul 01, 2003		Director	18 Kingsgate Place London NW6 4TA	England	British	1964-9	Director	98246050003
HUGHES, Martin Edward 7 Brunswick Place SS6 9GB Rayleigh Essex	Jul 01, 2003	Aug 05, 2009	Secretary	7 Brunswick Place SS6 9GB Rayleigh Essex		British		Finance Director	65107360005
ORCHANT, Daisy Marienne Juliette Flat 5 Berkeley Court Ravenscroft Avenue NW11 8BG London	Oct 27, 1997	Jul 01, 2003	Secretary	Flat 5 Berkeley Court Ravenscroft Avenue NW11 8BG London		British		Company Secretary	55398270002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 27, 1997	Oct 27, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
ADLER, Fiona Josephine 63 Leamington Road SS1 2SW Southend On Sea Essex	Feb 15, 2006	Feb 15, 2006	Director	63 Leamington Road SS1 2SW Southend On Sea Essex		British	1964-7	Director	55936770001
ADLER, Michael Alan The Firs Barling Road Great Wakering SS3 0ND Southend On Sea Essex	Feb 15, 2006	Feb 15, 2006	Director	The Firs Barling Road Great Wakering SS3 0ND Southend On Sea Essex	England	British	1962-11	Director	55936820003
GRAHAM, Laura Elizabeth Hamilton Road NR30 4NB Great Yarmouth 38 Norfolk United Kingdom	Aug 01, 2010	Aug 06, 2024	Director	Hamilton Road NR30 4NB Great Yarmouth 38 Norfolk United Kingdom	England	British	1972-5	None	139897370004
HUGHES, Martin Edward 7 Brunswick Place SS6 9GB Rayleigh Essex	Jul 01, 2003	Aug 05, 2009	Director	7 Brunswick Place SS6 9GB Rayleigh Essex	United Kingdom	British	1968-4	Finance Director	65107360005
MOSS, David Anthony Ivy Cottage Church Road PO17 6LE Newtown Hampshire	Sep 14, 2006	Jan 28, 2008	Director	Ivy Cottage Church Road PO17 6LE Newtown Hampshire		British	1940-1	Co Director	116318070002
ORCHANT, Karen Jayne HA8	Sep 14, 2006	Feb 16, 2022	Director	HA8	England	British	1966-9	Co Director	136758160001
ORCHANT, Michael Flat 5 Berkeley Court Ravenscroft Avenue NW11 8BG London	Oct 27, 1997	May 14, 2004	Director	Flat 5 Berkeley Court Ravenscroft Avenue NW11 8BG London		British	1940-6	Salesman	3692680002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 27, 1997	Oct 27, 1997	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. GARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Frédéric Paul Dechamps

Jun 09, 2021

18 Kingsgate Place

London

NW6 4TA

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dominique London Nv

Mar 15, 2021

Henri Lebesraat

B-8790 Waregem

188

Belgium

Yes

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgian
Place Registered	Belgium
Registration Number	Be 0749.619.265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mitchell Orchant

Nov 27, 2016

18 Kingsgate Place

London

NW6 4TA

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for C. GARS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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