URBAN CAR COMPANY LTD
Overview
| Company Name | URBAN CAR COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06615400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN CAR COMPANY LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN CAR COMPANY LTD located?
| Registered Office Address | Urban Car Company Ltd Viking Way Bar Hill CB23 8EL Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN CAR COMPANY LTD?
| 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 URBAN CAR COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for URBAN CAR COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Edward Sargent as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 066154000003, created on Dec 18, 2015 | 12 pages | MR01 | ||||||||||
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Registration of charge 066154000002, created on Dec 09, 2015 | 23 pages | MR01 | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of URBAN CAR COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Trevor | Director | Viking Way Bar Hill CB23 8EL Cambridge 21 England | England | British | Sales Director | 178319720001 | ||||
| SAUNDERS, Brian Kenith | Director | Hollytrees Bar Hill CB23 8SF Cambridge 1 Cambridgeshire United Kingdom | United Kingdom | British | Director | 139407310001 | ||||
| SAUNDERS, Stuart James | Director | Foxhollow CB23 8ER Bar Hill 30 Cambridge | United Kingdom | British | Car Dealer | 131299420001 | ||||
| SAUNDERS, Emma Joanne | Secretary | Viking Way Bar Hill CB23 8EL Cambridge Urban Car Company Ltd Cambridgeshire England | 156010000001 | |||||||
| SAUNDERS, Stuart James | Secretary | Foxhollow CB23 8ER Bar Hill 30 Cambridge | British | Car Dealer | 131299420001 | |||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 129117030001 | |||||||
| SARGENT, Graham Edward | Director | Viking Way Bar Hill CB23 8EL Cambridge Urban Car Company Ltd Cambridgeshire England | England | British | Motor Specialist | 156010450001 | ||||
| SAUNDERS, Emma Joanne | Director | Foxhollow CB23 8ER Bar Hill 30 Cambridge | United Kingdom | British | Receptionist | 131299430001 | ||||
| ACI DIRECTORS LIMITED | Director | Holywell Row EC2A 4JB London 27 | 129117040001 |
Who are the persons with significant control of URBAN CAR COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart James Saunders | Apr 06, 2016 | Viking Way Bar Hill CB23 8EL Cambridge Urban Car Company Ltd Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does URBAN CAR COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2015 Delivered On Jan 07, 2016 | Outstanding | ||
Brief description Unit 21 viking way, bar hill, cambridge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 09, 2015 Delivered On Dec 10, 2015 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 06, 2011 Delivered On Jan 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the interest in the interest earning deposit account in which to hold the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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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