CLAYHALL EXECUTIVE CARS LIMITED
Overview
| Company Name | CLAYHALL EXECUTIVE CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06057590 |
| 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 CLAYHALL EXECUTIVE CARS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is CLAYHALL EXECUTIVE CARS LIMITED located?
| Registered Office Address | 309a High Road IG10 1AH Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYHALL EXECUTIVE CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2025 |
| Next Accounts Due On | Oct 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLAYHALL EXECUTIVE CARS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for CLAYHALL EXECUTIVE CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 6 Rectory Lane Loughton IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on Feb 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 30, 2023 to Jan 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Registered office address changed from Finance House, 383 Eastern Avenue, Ilford Essex IG2 6LR to Unit 6 Rectory Lane Loughton IG10 2QZ on Aug 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLAYHALL EXECUTIVE CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Karan | Director | High Road IG10 1AH Loughton 309a Essex England | England | British | Manager | 118845470002 | ||||
| MEHTA, Arti | Secretary | 678 Eastern Avenue IG2 6PF Ilford Essex | British | Accounts Clerk | 118845780001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MEHTA, Anil | Director | Finance House, 383 Eastern Avenue, Ilford IG2 6LR Essex | United Kingdom | British | Manager | 167568190001 | ||||
| MEHTA, Anil | Director | Chester Road IG3 8PX Seven Kings 97 Essex | United Kingdom | British | Sales Assistant | 167568190001 | ||||
| MEHTA, Anil | Director | Chester Road IG3 8PX Seven Kings 97 Essex | United Kingdom | British | Sales Assistant | 167568190001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLAYHALL EXECUTIVE CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karan Mehta | Apr 06, 2016 | High Road IG10 1AH Loughton 309a 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