CAR LINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAR LINK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07247497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAR LINK LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAR LINK LIMITED located?

    Registered Office Address
    506 Ringwood Road
    BH22 9BB Ferndown
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR LINK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAR LINK LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for CAR LINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Patrick David Bayer as a director on Sep 26, 2024

    1 pagesTM01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Director's details changed for Mr David Charles Bayer on Oct 12, 2023

    2 pagesCH01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Supercar-Link Limited as a person with significant control on Jan 05, 2021

    2 pagesPSC05

    Director's details changed for Reece Willaim Mcaneny on May 30, 2022

    2 pagesCH01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Appointment of Reece Willaim Mcaneny as a director on Jun 01, 2021

    2 pagesAP01

    Confirmation statement made on May 10, 2021 with updates

    3 pagesCS01

    Registered office address changed from 66a Cobham Road Ferdown BH21 7QJ to 506 Ringwood Road Ferndown Dorset BH22 9BB on Feb 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    4 pagesCS01

    Notification of Supercar-Link Limited as a person with significant control on Jan 10, 2020

    2 pagesPSC02

    Cessation of Alan John Fisher as a person with significant control on Jan 10, 2020

    1 pagesPSC07

    Appointment of Mr Patrick David Bayer as a director on Jan 10, 2020

    2 pagesAP01

    Appointment of Mr David Charles Bayer as a director on Jan 10, 2020

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Jan 10, 2020

    • Capital: GBP 100
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Who are the officers of CAR LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYER, David Charles
    Ringwood Road
    BH22 9BB Ferndown
    506
    Dorset
    England
    Director
    Ringwood Road
    BH22 9BB Ferndown
    506
    Dorset
    England
    EnglandBritishDirector7284930002
    FISHER, Alan John
    Wimborne Road West
    Stapehill
    BH21 2DN Wimborne
    249
    Dorset
    United Kingdom
    Director
    Wimborne Road West
    Stapehill
    BH21 2DN Wimborne
    249
    Dorset
    United Kingdom
    EnglandBritishDirector43568780001
    MCANENY, Reece William
    Ringwood Road
    BH22 9BB Ferndown
    506
    Dorset
    England
    Director
    Ringwood Road
    BH22 9BB Ferndown
    506
    Dorset
    England
    EnglandBritishDirector288132830002
    BAYER, Patrick David
    Ringwood Road
    BH22 9BB Ferndown
    506
    Dorset
    England
    Director
    Ringwood Road
    BH22 9BB Ferndown
    506
    Dorset
    England
    EnglandBritishDirector266091750001
    FISHER, Patricia Ann
    Wimborne Road West
    Stapehill
    BH21 2DN Wimborne
    249
    Dorset
    United Kingdom
    Director
    Wimborne Road West
    Stapehill
    BH21 2DN Wimborne
    249
    Dorset
    United Kingdom
    EnglandBritishDirector151104790001
    HALL, Jonathon Andrew
    Marlborough Road
    Top Floor Flat
    SP1 3TH Salisbury
    12
    Wilts
    United Kingdom
    Director
    Marlborough Road
    Top Floor Flat
    SP1 3TH Salisbury
    12
    Wilts
    United Kingdom
    United KingdomBritishSalesman158602350001

    Who are the persons with significant control of CAR LINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supercar-Link Limited
    Ringwood Road
    BH22 9BB Ferndown
    Car-Link Ltd 506
    England
    Jan 10, 2020
    Ringwood Road
    BH22 9BB Ferndown
    Car-Link Ltd 506
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11554665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Fisher
    Cobham Road
    BH21 7QJ Ferdown
    66a
    Apr 06, 2016
    Cobham Road
    BH21 7QJ Ferdown
    66a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Ann Fisher
    Cobham Road
    BH21 7QJ Ferdown
    66a
    Apr 06, 2016
    Cobham Road
    BH21 7QJ Ferdown
    66a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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