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IMPERIAL CARS OF SWANWICK LIMITED - 40 Churchway, London, NW1 1LW, United Kingdom
Company Information
- Company registration number
- 05740108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Churchway
- London
- NW1 1LW
- United Kingdom 40 Churchway, London, NW1 1LW, United Kingdom UK
Management
- Managing Directors
- PIKE, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-13
- Age Of Company 2006-03-13 18 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Cazoo Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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IMPERIAL CARS OF SWANWICK LIMITED Company Description
- IMPERIAL CARS OF SWANWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 05740108. Its current trading status is "live". It was registered 2006-03-13. It has declared SIC or NACE codes as "45112". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 40 Churchway .
Get IMPERIAL CARS OF SWANWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Cars Of Swanwick Limited - 40 Churchway, London, NW1 1LW, United Kingdom
- 2006-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-03-25) - PSC05
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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resolution (2024-05-04) - RESOLUTIONS
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memorandum-articles (2024-05-04) - MA
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memorandum-articles (2024-01-06) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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legacy (2023-10-31) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
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legacy (2023-10-25) - PARENT_ACC
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legacy (2023-10-25) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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legacy (2022-10-14) - PARENT_ACC
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legacy (2022-11-01) - AGREEMENT2
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legacy (2022-10-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-28) - PSC05
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confirmation-statement-with-updates (2021-04-05) - CS01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - AGREEMENT2
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legacy (2021-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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change-account-reference-date-company-previous-extended (2020-07-21) - AA01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-28) - AP03
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change-account-reference-date-company-current-shortened (2020-07-28) - AA01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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accounts-with-accounts-type-full (2020-11-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-27) - AD01
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confirmation-statement-with-no-updates (2019-04-27) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-to-a-person-with-significant-control (2019-04-27) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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second-filing-of-director-appointment-with-name (2018-10-01) - RP04AP01
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appoint-person-director-company-with-name (2018-08-31) - AP01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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change-person-director-company-with-change-date (2016-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-11-20) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-11) - CH03
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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legacy (2014-08-06) - ANNOTATION
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-12) - CH01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
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change-person-secretary-company-with-change-date (2013-08-12) - CH03
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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accounts-with-accounts-type-medium (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-11) - AA
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legacy (2012-10-09) - MG02
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legacy (2012-08-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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legacy (2012-02-25) - MG01
keyboard_arrow_right 2011
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legacy (2011-03-25) - MG01
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resolution (2011-10-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-24) - AA
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legacy (2010-05-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288c
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accounts-with-accounts-type-small (2009-12-23) - AA
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legacy (2009-01-07) - 288a
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 395
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legacy (2008-04-11) - 363a
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legacy (2008-07-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-11-11) - 287
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-05-21) - 123
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-21) - 395
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legacy (2006-03-31) - 288a
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legacy (2006-03-14) - 288b
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incorporation-company (2006-03-13) - NEWINC