ARROW CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARROW CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04656992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARROW CARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ARROW CARS LIMITED located?

    Registered Office Address
    Central House Rear Office
    124 High Street
    TW12 1NS Hampton Hill
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROW CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ARROW CARS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ARROW CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr William Richens as a person with significant control on Mar 26, 2022

    2 pagesPSC04

    Director's details changed for William Richens on Mar 29, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1 Acton Hill Mews, Uxbridge Road London W3 9QN England to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on Dec 03, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on Jan 13, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of ARROW CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHENS, William
    SW14 7JU East Sheen
    368 Upper Richmond Road West
    London
    United Kingdom
    Director
    SW14 7JU East Sheen
    368 Upper Richmond Road West
    London
    United Kingdom
    United KingdomBritishDirector97593580004
    PUCKEY, Pamela May
    8 Hopton Gardens
    KT3 6PG New Malden
    Surrey
    Secretary
    8 Hopton Gardens
    KT3 6PG New Malden
    Surrey
    British114170890001
    WARD, Sara Louise
    77 Vanquisher Walk
    DA12 4LS Gravesend
    Kent
    Secretary
    77 Vanquisher Walk
    DA12 4LS Gravesend
    Kent
    British91956120004
    PK COSEC SERVICES LIMITED
    15 The Green
    TW9 1PW Richmond
    Surrey
    Secretary
    15 The Green
    TW9 1PW Richmond
    Surrey
    107220460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PUCKEY, Keith William
    8 Hopton Gardens
    KT3 6PG New Malden
    Surrey
    Director
    8 Hopton Gardens
    KT3 6PG New Malden
    Surrey
    EnglandBritishManager87214560001

    Who are the persons with significant control of ARROW CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Richens
    East Sheen
    SW14 7JU London
    368 Upper Richmond Road West
    United Kingdom
    Apr 06, 2016
    East Sheen
    SW14 7JU London
    368 Upper Richmond Road West
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0