WHARFSIDE CAR VALET SERVICE LIMITED
Overview
| Company Name | WHARFSIDE CAR VALET SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05425565 |
| 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 WHARFSIDE CAR VALET SERVICE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHARFSIDE CAR VALET SERVICE LIMITED located?
| Registered Office Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton CM13 1AB Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARFSIDE CAR VALET SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHARFSIDE CAR VALET SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for WHARFSIDE CAR VALET SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Brett Benjamin as a secretary on Jun 21, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHARFSIDE CAR VALET SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMKISSOON, Colin | Director | Camberwell New Road SE5 0RR London 222a England | England | British | Executive To Automotive Industry | 138678070001 | ||||||||
| BENJAMIN, Brett | Secretary | Lanark Square E14 9QD London 13 England | 179012110001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| THE ACCOUNTANCY SERVICE LIMITED | Secretary | Cranbrook Road Gants Hill IG2 6HY Ilford 370 Essex United Kingdom |
| 103267110001 | ||||||||||
| BENJAMIN, Brett | Director | Lanark Square E14 9QD London 13 | United Kingdom | British | Catering | 134443130001 | ||||||||
| EMIN, Ali | Director | Fairway Gardens IG1 2QG Ilford 11 Essex United Kingdom | United Kingdom | British | Cafe Owner | 169897070001 | ||||||||
| OLIVER, Francis | Director | 7 Rosefield Gardens E14 8ER London | British | Manager | 104860550001 | |||||||||
| RAMKISSOON, Colin | Director | Camberwell New Road SE5 0RR London 222a United Kingdom | England | British | Executive To Automotive Industry | 138678070001 | ||||||||
| RAMKISSOON, Colin | Director | Camberwell New Road SE5 0RR London 222a Uk | England | British | Executive To Automotive Indust | 138678070001 | ||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of WHARFSIDE CAR VALET SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Ramkissoon | Apr 15, 2017 | 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England | No |
Nationality: British Country of Residence: England | |||
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