LICENSED CARRIAGE HIRE LIMITED
Overview
| Company Name | LICENSED CARRIAGE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05135327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LICENSED CARRIAGE HIRE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is LICENSED CARRIAGE HIRE LIMITED located?
| Registered Office Address | 390 Centennial Park Centennial Avenue WD6 3TJ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICENSED CARRIAGE HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCIDENT ASSIST LICENCED HIRE LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for LICENSED CARRIAGE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LICENSED CARRIAGE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for LICENSED CARRIAGE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Goldsobel as a secretary on Jun 19, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Mr Paul Alexander Williamson as a secretary on Jun 19, 2020 | 2 pages | AP03 | ||
Notification of The Lch Group Limited as a person with significant control on Jun 23, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||
Cessation of Ultrazest Limited as a person with significant control on Jun 18, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 24 Queen Anne Street London W1G 9AX to 390 Centennial Park Centennial Avenue Borehamwood WD6 3TJ on Jun 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Edward Horne on Feb 12, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of LICENSED CARRIAGE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Paul Alexander | Secretary | Centennial Park Centennial Avenue WD6 3TJ Borehamwood 390 England | 271209060001 | |||||||
| HORNE, Richard Edward | Director | Centennial Avenue Elstree WD6 3TJ Borehamwood 390 England | England | British | 125064430001 | |||||
| GOLDSOBEL, Howard | Secretary | 38 Elliott Square Swiss Cottage NW3 3SU London | British | 57132180002 | ||||||
| ROSENTHAL, Anita Helena | Secretary | 4 Kingston Place HA3 6DB Harrow Middlesex | British | 22252770001 | ||||||
| ROSENTHAL, James | Secretary | Flat 10 Johnson Court 285 Watford Way NW4 4TT London | British | 74391300002 | ||||||
| ROSENTHAL, Neil Michael | Secretary | 4 Kingston Place HA3 6DB Harrow Weald Middlesex | British | 97885820001 | ||||||
| ALLEN, Raymond Lawrence | Director | 24 Marsh Lane Mill Hill NW7 4QP London | British | 2175550001 | ||||||
| GOODKIND, Marc Gary | Director | Grange Corner The Avenue WD23 2LL Bushey Hertfordshire | United Kingdom | British | 64909180006 | |||||
| PLATT, Michael Anthony | Director | 24 Queen Anne Street London W1G 9AX | England | British | 126403560001 | |||||
| ROSENTHAL, James | Director | Flat 10 Johnson Court 285 Watford Way NW4 4TT London | British | 74391300002 | ||||||
| ROSENTHAL, Neil Michael | Director | 4 Kingston Place HA3 6DB Harrow Weald Middlesex | United Kingdom | British | 97885820001 |
Who are the persons with significant control of LICENSED CARRIAGE HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Lch Group Limited | Jun 23, 2020 | Centennial Park Centennial Avenue WD6 3TJ Borehamwood 390 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultrazest Limited | Jun 30, 2016 | Queen Anne Street W1G 9AX London 24 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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