CAR DELIVERY AGENTS LIMITED
| Status | ACTIVE |
| Company No. | 10411036 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2016 |
| Age | 7 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CAR DELIVERY AGENTS LIMITED is an active private limited company with number 10411036. It was incorporated 7 years, 7 months, 6 days ago, on 05 October 2016. The company address is 4 Queen Street, Newcastle, ST5 1ED, England.
Company Fillings
Confirmation statement with updates
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type dormant
Date: 14 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-27
Psc name: Mr John Edward Edmans
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mr John Edward Edmans
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr John Edmans
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Beardmore
Change date: 2021-10-01
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Mr John Edmans
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Mr Donald Beardmore
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Accounts with accounts type dormant
Date: 14 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 03 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Beardmore
Change date: 2019-11-03
Documents
Change to a person with significant control
Date: 03 Nov 2019
Action Date: 03 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Edmans
Change date: 2019-11-03
Documents
Change person director company with change date
Date: 03 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edmans
Change date: 2019-11-03
Documents
Change to a person with significant control
Date: 03 Nov 2019
Action Date: 03 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-03
Psc name: Mr Donald Beardmore
Documents
Confirmation statement with updates
Date: 03 Nov 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
Old address: 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom
Change date: 2019-05-21
New address: 4 Queen Street Newcastle ST5 1ED
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type dormant
Date: 02 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
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