DESIRABLE CAR LIMITED
Overview
| Company Name | DESIRABLE CAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07225089 |
| 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 DESIRABLE CAR LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DESIRABLE CAR LIMITED located?
| Registered Office Address | Desirable Car Ashby Road LE67 3LF Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIRABLE CAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLINE CAR SHOWROOM LIMITED | Apr 15, 2010 | Apr 15, 2010 |
What are the latest accounts for DESIRABLE CAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DESIRABLE CAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DESIRABLE CAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Justin Marshall as a secretary on Jul 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Albert Mark Tyers as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Satisfaction of charge 072250890003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 072250890003, created on May 11, 2023 | 32 pages | MR01 | ||
Cessation of Deepak Mavani as a person with significant control on Apr 17, 2023 | 1 pages | PSC07 | ||
Notification of Twenty23 Limited as a person with significant control on Apr 17, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Sandeep Pranjivan Modi as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mr Albert Mark Tyres on May 15, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandeep Pranjivan Modi as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Albert Mark Tyres as a secretary on Sep 29, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Appointment of Mr Sandeep Pranjivan Modi as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Registration of charge 072250890002, created on Jun 05, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Who are the officers of DESIRABLE CAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Justin | Secretary | Ashby Road LE67 3LF Coalville Desirable Car Leicestershire England | 338047980001 | |||||||
| MAVANI, Deepak | Director | Ashby Road LE67 3LF Coalville Desirable Car Leicestershire England | England | British | Director | 43058890001 | ||||
| MODI, Sandeep Pranjivan | Director | Ashby Road LE67 3LF Coalville Desirable Car Leicestershire England | England | British | Sales Director | 280210410001 | ||||
| MAVANI, Jayantilal | Secretary | Turn Street Syston LE7 1HP Leicester 33 Leicestershire | British | 155378910001 | ||||||
| TYERS, Albert Mark | Secretary | Ashby Road LE67 3LF Coalville Desirable Car Leicestershire England | 287802220002 | |||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| MODI, Sandeep Pranjivan | Director | Ashby Road LE67 3LF Coalville Desirable Car Leicestershire England | England | British | Sales Director | 280210410001 |
Who are the persons with significant control of DESIRABLE CAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twenty23 Limited | Apr 17, 2023 | Ashby Road LE67 3LF Coalville The Old Bus Depot Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Deepak Mavani | Apr 06, 2016 | Ashby Road LE67 3LF Coalville Desirable Car Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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