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GIALLO CARS LIMITED

GIALLO CARS LIMITED

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

    • Overview

    Company NameGIALLO CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156726
    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 GIALLO CARS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIALLO CARS LIMITED located?

    Registered Office Address
    Unit 2 Lakeview Stables
    Lower St Clere Kemsing
    TN15 6NL Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of GIALLO CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATHEW SAGE LIMITEDMar 29, 2007Mar 29, 2007
    GIALLO CARS LIMITEDJan 07, 2005Jan 07, 2005
    GOLDEN LOGISTICS LIMITEDJun 17, 2004Jun 17, 2004

    What are the latest accounts for GIALLO CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for GIALLO CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Mathew Eden Sage as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Mathew Eden Sage as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Mathew Eden Sage on Dec 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GIALLO CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGE, Mathew Eden
    Unit 2 Lakeview Stables
    Lower St Clere Kemsing
    TN15 6NL Sevenoaks
    Kent
    		Director
    Unit 2 Lakeview Stables
    Lower St Clere Kemsing
    TN15 6NL Sevenoaks
    Kent
    		EnglandBritish102382520004
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    SAGE, Louise Victoria
    20 Dodd Road
    TN10 4AB Tonbridge
    Kent
    		Secretary
    20 Dodd Road
    TN10 4AB Tonbridge
    Kent
    		British102382410001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Eden Sage
    Unit 2 Lakeview Stables
    Lower St Clere Kemsing
    TN15 6NL Sevenoaks
    Kent
    		Apr 06, 2016
    Unit 2 Lakeview Stables
    Lower St Clere Kemsing
    TN15 6NL Sevenoaks
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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