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Company Information for

CAR UK LTD

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
05241417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Car Uk Ltd
CAR UK LTD was founded on 2004-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Car Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAR UK LTD
 
Legal Registered Office
THIRD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in WC1V
 
Filing Information
Company Number 05241417
Company ID Number 05241417
Date formed 2004-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 16:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR UK LTD
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Company Officers of CAR UK LTD

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
 Company Secretary 2006-03-29
ROBIN CHARLES ELLISON
 Director 2004-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
 Company Secretary 2004-09-24 2006-03-29
WESTCO DIRECTORS LTD
 Director 2004-09-24 2004-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFIELD SERVICES LIMITED BOTTS CAPITAL NOMINEES LIMITED Company Secretary 2015-07-31 CURRENT 1993-09-24 Active
MANFIELD SERVICES LIMITED ARBITRAL LIMITED Company Secretary 2011-05-20 CURRENT 2007-05-14 Active
MANFIELD SERVICES LIMITED ADAMEVECO LIMITED Company Secretary 2011-03-23 CURRENT 1993-12-10 Dissolved 2015-05-16
MANFIELD SERVICES LIMITED GREAT PORTLAND STREET AGENTS LIMITED Company Secretary 2010-11-17 CURRENT 1985-12-17 Dissolved 2016-03-31
MANFIELD SERVICES LIMITED ANOUSKA HEMPEL DESIGNS LIMITED Company Secretary 2010-11-17 CURRENT 1989-12-04 Liquidation
MANFIELD SERVICES LIMITED MANFIELD MANAGEMENT LIMITED Company Secretary 2010-09-29 CURRENT 1985-12-11 Active
MANFIELD SERVICES LIMITED ASAP ASSISTANCE LIMITED Company Secretary 2008-01-31 CURRENT 2002-11-01 Active
MANFIELD SERVICES LIMITED TIMBERGREEN CONSULTANTS LIMITED Company Secretary 2007-12-18 CURRENT 2000-10-02 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED BASIL AL-BAYATI ARCHITECT LIMITED Company Secretary 2006-02-09 CURRENT 2004-11-25 Active
MANFIELD SERVICES LIMITED WE NEVER SLEEP LIMITED Company Secretary 2004-12-15 CURRENT 2002-12-24 Active
ROBIN CHARLES ELLISON BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED Director 2009-11-02 CURRENT 2009-11-02 Active
ROBIN CHARLES ELLISON LONDON WALL TRUSTEES LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2014-03-18
ROBIN CHARLES ELLISON OCCUPATIONAL PENSIONS TRUSTS LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-18
ROBIN CHARLES ELLISON OCCUPATIONAL PENSIONS TRUSTS ADMINISTRATION LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-01-05
ROBIN CHARLES ELLISON MAGEN DAVID ADOM UK Director 2006-02-22 CURRENT 2006-02-22 Active
ROBIN CHARLES ELLISON PERRYMOUNT HOUSE LIMITED Director 2004-03-19 CURRENT 2003-10-29 Active - Proposal to Strike off
ROBIN CHARLES ELLISON IDS TRUSTEES LIMITED Director 2003-09-30 CURRENT 2002-07-16 Active
ROBIN CHARLES ELLISON PENSIONS FOR FAMILY LAWYERS LTD. Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2015-12-08
ROBIN CHARLES ELLISON JEWISH CARE PENSION TRUSTEES LIMITED Director 1998-01-27 CURRENT 1990-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-06DISS40DISS40 (DISS40(SOAD))
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2017-12-19GAZ1FIRST GAZETTE
2017-12-19GAZ1FIRST GAZETTE
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0124/09/15 FULL LIST
2015-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0124/09/14 FULL LIST
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-02AR0124/09/13 FULL LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23AR0124/09/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-28AR0124/09/11 FULL LIST
2011-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 24/09/2011
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0124/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ELLISON / 24/09/2010
2010-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 24/09/2010
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0124/09/09 FULL LIST
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2008-10-17288cSECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 01/01/2008
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-01363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-05-11363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 110 FROGNAL LONDON NW3 6XU
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-03-14GAZ1FIRST GAZETTE
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-03-14
Fines / Sanctions
No fines or sanctions have been issued against CAR UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30

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 CAR UK LTD

Intangible Assets
Patents
We have not found any records of CAR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAR UK LTD
Trademarks
We have not found any records of CAR UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAR UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAR UK LTDEvent Date2006-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAR UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 4YX