CARE BY VOLVO CAR UK LIMITED
Overview
| Company Name | CARE BY VOLVO CAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11734379 |
| 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 CARE BY VOLVO CAR UK LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is CARE BY VOLVO CAR UK LIMITED located?
| Registered Office Address | Scandinavia House Norreys Drive SL6 4FL Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE BY VOLVO CAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE BY VOLVO CAR UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for CARE BY VOLVO CAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johan Edvin Olsson as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Matthew O'dwyer as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ben Roth as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael David Evans as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Appointment of Nicole Melillo Shaw as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Johan Olsson on Nov 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Magnus Fredin as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nils Kristian Elvefors as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Johan Olsson as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Notification of Volvo Car Uk Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||
Cessation of Li Shufu as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Termination of appointment of Conor Scott Horne as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ben Roth as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nils Kristian Elvefors as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of CARE BY VOLVO CAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael David | Secretary | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | 253607200001 | |||||||
| EVANS, Michael David | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | British | 220188480001 | |||||
| MELILLO SHAW, Nicole Louise | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | British | 315706670001 | |||||
| O'DWYER, Timothy John Matthew | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | Irish | 263442560001 | |||||
| BADDELEY, David John | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | British | 259654370001 | |||||
| ELVEFORS, Nils Kristian | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | Swedish | 259066070001 | |||||
| FREDIN, Magnus | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | Sweden | Swedish | 273757330001 | |||||
| HORNE, Conor Scott | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | British | 269032100001 | |||||
| ILLERSTIG, Carl Patrik | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | Sweden | Swedish | 253607190001 | |||||
| OLSSON, Johan Edvin | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | Swedish | 274866770002 | |||||
| ROTH, Ben | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | British | 285373780001 | |||||
| WAKEFIELD, Jonathan Michael | Director | Norreys Drive SL6 4FL Maidenhead Scandinavia House United Kingdom | England | British | 209559150001 |
Who are the persons with significant control of CARE BY VOLVO CAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volvo Car Uk Limited | Oct 01, 2023 | Norreys Drive SL6 4FL Maidenhead Scandinavia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Li Shufu | Dec 19, 2018 | 1760 Jiangling Road, Binjiang District Hangzhou Zhejiang Geely Holding Group Co. Ltd Zhejiang Province China | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Care By Volvo Car Ab | Dec 19, 2018 | Avd. 50090 Hb3s 405 31 Gothenburg C/O Volvo Personvagnar Ab Sweden | Yes | ||||||||||
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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