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CARS COVERS LIMITED

CARS COVERS LIMITED

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

    • Overview

    Company NameCARS COVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07855054
    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 CARS COVERS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARS COVERS LIMITED located?

    Registered Office Address
    Synergy House 7 Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARS COVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CARS COVERS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for CARS COVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Amended total exemption full accounts made up to Nov 30, 2021

    		9 pagesAAMD

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Mr Shaun Christopher Hackett on May 16, 2017

    		2 pagesCH01

    Director's details changed for Miss Amy Louise Hackett on May 16, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of CARS COVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKETT, Shaun Christopher
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		Secretary
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		164731290001
    HACKETT, Amy Louise
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		Director
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		EnglandBritishPart Time College Part Time Worker164731280004
    HACKETT, Shaun Christopher
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		Director
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		EnglandBritishDirector85690900010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARS COVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Christopher Hackett
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		Apr 06, 2016
    Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House 7
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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