Active
Company Information for THE CIVILISED CAR HIRE COMPANY LIMITED
UNIT 4, CAMBERWELL TRADING ESTATE, 117-119 DENMARK STREET, LONDON, SE5 9LB,
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Company Registration Number
03343222
Private Limited Company
Active |
Company Name | |
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THE CIVILISED CAR HIRE COMPANY LIMITED | |
Legal Registered Office | |
UNIT 4, CAMBERWELL TRADING ESTATE 117-119 DENMARK STREET LONDON SE5 9LB Other companies in W1G | |
Company Number | 03343222 | |
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Company ID Number | 03343222 | |
Date formed | 1997-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB690752414 |
Last Datalog update: | 2024-03-05 21:34:32 |
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Officer | Role | Date Appointed |
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DIANA LOURENCO |
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TOBIAS RICHARD HOBSON |
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DIANA MARIA LOURENCO |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER DAVIES FINN |
Director | ||
TOBIAS RICHARD HOBSON |
Company Secretary | ||
SAUL MARK LEVY |
Director | ||
PETER DOUGLAS HARDYMENT |
Director | ||
THOMAS JUSTIN HARDYMENT |
Director | ||
THOMAS JUSTIN HARDYMENT |
Director | ||
JOHN AIDAN LIDDELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTTON COACHWORKS LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
SOUTHWARK SMART SPACE LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
THE CAMBRIDGE CARRIER LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
BUTTON COACHWORKS LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033432220010 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
Amended account full exemption | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033432220009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033432220008 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033432220007 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM Rectory House Main Street Beckley Rye East Sussex TN31 6RS | |
AP01 | DIRECTOR APPOINTED MS DIANA MARIA LOURENCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 29145 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-29 GBP 29,145 | |
SH03 | Purchase of own shares | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS DIANA LOURENCO on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES FINN | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 32534 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tobias Richard Hobson on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM 39a Welbeck Street London W1G 8DH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 32534 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/12 FROM 365 Clapham Road London SW9 9BT | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS DIANA LOURENCO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIES FINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBIAS HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL LEVY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 TOULON STREET LONDON SE5 0XY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/11/03--------- £ SI 32434@1=32434 £ IC 100/32534 | |
123 | NC INC ALREADY ADJUSTED 15/10/03 | |
RES04 | £ NC 1000/50000 15/10/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/03 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: KELTAN HOUSE 1 SAIL STREET LONDON SE11 6NQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LONDON UNDERGROUND LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY DEED | Satisfied | LONDON UNDERGROUND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CIVILISED CAR HIRE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CIVILISED CAR HIRE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |