CAR-OPTIK LTD
Overview
| Company Name | CAR-OPTIK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480485 |
| 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 CAR-OPTIK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CAR-OPTIK LTD located?
| Registered Office Address | 483 Green Lanes N13 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAR-OPTIK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAR-OPTIK LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CAR-OPTIK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sl24 Ltd. as a secretary on Oct 22, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Sl24 Ltd. as a secretary on Jan 06, 2021 | 2 pages | AP04 | ||
Termination of appointment of L4 You Co Sec Ltd as a secretary on Jan 06, 2021 | 1 pages | TM02 | ||
Registered office address changed from Winnington House 2 Woodberry Grove London Finchley N12 0DR England to 483 Green Lanes London N13 4BS on Nov 19, 2020 | 1 pages | AD01 | ||
Secretary's details changed for L4 You Co Sec Ltd on Nov 19, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 14, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove London Finchley N12 0DR on Sep 24, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of CAR-OPTIK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEGEN, Albert | Director | Auestr. 31 67346 Speyer Car-Optik Ltd Germany | Germany | German | 105742280003 | |||||||||
| L4 YOU CO SEC LTD | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom | 93423840001 | |||||||||||
| SL24 LTD. | Secretary | Caldervale Rd WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 |
Who are the persons with significant control of CAR-OPTIK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Degen | Apr 06, 2016 | Auestr. 31 67346 Speyer Car-Optik Ltd Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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